Funding Details
ID: 229646
Funder Information
- Funder Name
- AFG WC LLC
- Date Funded
- 2025-07-02
- Amount Funded
- $98,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:01:02
- Modified At
- 2026-01-30 23:01:02
- Occurrence Count
- 1 times
- Analytics Sources
- 386254
Account Information
- Account Name
- CARAVAN, LLC
- Account ID
001Nt00000YPNnUIAX- Industry
- Marketing
- Location
- Atlanta, GA
Payment Details
- Term (Days)
- 285
- Payment Frequency
- Weekly
- Daily Payment
- $480.77
- Actual Payment
- $480.77 (Weekly)
- First Payment
- 2025-07-09
- Last Payment
- 2025-08-27
- Transaction Count
- 13
- Transaction Amount
- $-31,250.05
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-02 | $98,000.00 | AFG WC LLC DES:FUNDING ID:WC LOAN INDN:CARAVAN LLC. CO ID:PXXXXXXXXX CCD PMT INFO:WC LOAN | 386254 | 1 | funding_deposit |
| 2 | 2025-07-09 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000158 BATCH# 000001443 | 386254 | 1 | direct_match |
| 3 | 2025-07-16 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000207 BATCH# 000001444 | 386254 | 1 | direct_match |
| 4 | 2025-07-23 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000162 BATCH# 000001445 | 386254 | 1 | direct_match |
| 5 | 2025-07-30 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000160 BATCH# 000001446 | 386254 | 1 | direct_match |
| 6 | 2025-08-06 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000166 BATCH# 000001447 | 386254 | 1 | direct_match |
| 7 | 2025-08-13 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000167 BATCH# 000001448 | 386254 | 1 | direct_match |
| 8 | 2025-08-20 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000167 BATCH# 000001449 | 386254 | 1 | direct_match |
| 9 | 2025-08-27 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000169 BATCH# 000001450 | 386254 | 1 | direct_match |
| 10 | 2025-09-03 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000170 BATCH# 000001451 | 411750 | 1 | direct_match |
| 11 | 2025-09-08 | $-2,403.85 | AFG WC LLC DES:CNTRCT PMT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 01 CNTRCT# 2025-1207 CUST# 183 98 TRAN# 000000001 BATCH# 000000581 | 411750 | 1 | direct_match |
| 12 | 2025-09-10 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000167 BATCH# 000001452 | 411750 | 1 | direct_match |
| 13 | 2025-09-17 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000169 BATCH# 000001453 | 411750 | 1 | direct_match |
| 14 | 2025-09-24 | $-2,403.85 | AFG WC LLC DES:PAYMENT ID:2025-1207 INDN:CARAVAN LLC CO ID:2465112275 CCD PMT INFO:CO# 04 CUST# 18398 CNTRCT# 2025-1207 TRAN# 000000168 BATCH# 000001454 | 411750 | 1 | direct_match |
| Total | $-31,250.05 | 14 transactions | ||||