Funding Details
ID: 229705
Funder Information
- Funder Name
- AMERICAN FUNDING
- Date Funded
- 2025-05-06
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:01:12
- Modified At
- 2026-01-30 23:01:12
- Occurrence Count
- 1 times
- Analytics Sources
- 386529
Account Information
- Account Name
- Cantillo remodeling and construction inc
- Account ID
001Nt00000YPwQJIA1- Industry
- Construction
- Location
- Littlerock, CA
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Daily)
- First Payment
- 2025-05-07
- Last Payment
- 2025-08-06
- Transaction Count
- 61
- Transaction Amount
- $-24,400.00
- 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 (64)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $19,000.00 | Wire Credit REF012089 BK AMER NYC 250506B01DVT ORG=AMERICAN FUNDING SERVICES INC 366 N BROADWA | 386529 | 1 | funding_deposit |
| 2 | 2025-05-07 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251270004297240N00 94756172346469668213126541184 | 386529 | 1 | direct_match |
| 3 | 2025-05-08 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251280041568270N00 94756172346469668213126580161 | 386529 | 1 | direct_match |
| 4 | 2025-05-09 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251290050379590N00 94756172346469668213126626942 | 386529 | 1 | direct_match |
| 5 | 2025-05-12 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251320073055190N00 94756172346469668213126675225 | 386529 | 1 | direct_match |
| 6 | 2025-05-13 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251330016443100N00 94756172346469668213126754684 | 386529 | 1 | direct_match |
| 7 | 2025-05-14 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251340037950150N00 94756172346469668213126789030 | 386529 | 1 | direct_match |
| 8 | 2025-05-15 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251350083671490N00 94756172346469668213126830958 | 386529 | 1 | direct_match |
| 9 | 2025-05-16 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251360101127590N00 94756172346469668213126876407 | 386529 | 1 | direct_match |
| 10 | 2025-05-19 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251390034908230N00 94756172346469668213126933317 | 386529 | 1 | direct_match |
| 11 | 2025-05-20 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251400081521300N00 94756172346469668213127036405 | 386529 | 1 | direct_match |
| 12 | 2025-05-21 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251400178325310N00 94756172346469668213127072535 | 386529 | 1 | direct_match |
| 13 | 2025-05-22 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251420037307720N00 94756172346469668213127111175 | 386529 | 1 | direct_match |
| 14 | 2025-05-23 | $-400.00 | Zelle Instant PMT To Henry Cantillo On 05/23/25 PMT ID=USB1hJonyrbZ | 386529 | 1 | direct_match |
| 15 | 2025-05-27 | $400.00 | Mobile Banking Transfer From Account 157529239939 | 386529 | 1 | direct_match |
| 16 | 2025-05-28 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251480102401030N00 94756172346469668213127308416 | 386529 | 1 | direct_match |
| 17 | 2025-05-29 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251490071057140N00 94756172346469668213127347515 | 386529 | 1 | direct_match |
| 18 | 2025-05-30 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251500009244580N00 94756172346469668213127387584 | 386529 | 1 | direct_match |
| 19 | 2025-06-02 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251530040471450N00 94756172346469668213127434822 | 386529 | 1 | direct_match |
| 20 | 2025-06-03 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251540030248640N00 94756172346469668213127534305 | 386529 | 1 | direct_match |
| 21 | 2025-06-04 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251550070867580N00 94756172346469668213127573014 | 386529 | 1 | direct_match |
| 22 | 2025-06-05 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251560018322460N00 94756172346469668213127616426 | 386529 | 1 | direct_match |
| 23 | 2025-06-06 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251570037509010N00 94756172346469668213127663424 | 386529 | 1 | direct_match |
| 24 | 2025-06-09 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251600070122430N00 94756172346469668213127718750 | 386529 | 1 | direct_match |
| 25 | 2025-06-10 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251610015138630N00 94756172346469668213127823688 | 386529 | 1 | direct_match |
| 26 | 2025-06-11 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251620030566160N00 94756172346469668213127858901 | 386529 | 1 | direct_match |
| 27 | 2025-06-12 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251630069541790N00 94756172346469668213127896898 | 386529 | 1 | direct_match |
| 28 | 2025-06-13 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251640082834250N00 94756172346469668213127940130 | 386529 | 1 | direct_match |
| 29 | 2025-06-16 | $400.00 | Mobile Banking Transfer From Account 157529239939 | 386529 | 1 | direct_match |
| 30 | 2025-06-17 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251680094080820N00 94756172346469668213128078171 | 386529 | 1 | direct_match |
| 31 | 2025-06-18 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251690032282570N00 94756172346469668213128113538 | 386529 | 1 | direct_match |
| 32 | 2025-06-20 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251710056467020N00 94756172346469668213128158049 | 386529 | 1 | direct_match |
| 33 | 2025-06-23 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251740051705770N00 94756172346469668213128227900 | 386529 | 1 | direct_match |
| 34 | 2025-06-24 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251750011993980N00 94756172346469668213128311569 | 386529 | 1 | direct_match |
| 35 | 2025-06-25 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251750110698920N00 94756172346469668213128349179 | 386529 | 1 | direct_match |
| 36 | 2025-06-26 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251770073141920N00 94756172346469668213128389607 | 386529 | 1 | direct_match |
| 37 | 2025-06-27 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251780009659010N00 94756172346469668213128434864 | 386529 | 1 | direct_match |
| 38 | 2025-06-30 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251810042174010N00 94756172346469668213128485630 | 386529 | 1 | direct_match |
| 39 | 2025-07-01 | $-400.00 | 1 Electronic Withdrawal To AmericanFunding REF=251820020151150N00 94756172346469668213128572377 | 386529 | 1 | direct_match |
| 40 | 2025-07-02 | $-400.00 | 2 Electronic Withdrawal To AmericanFunding REF=251830101800160N00 94756172346469668213128618676 | 386529 | 1 | direct_match |
| 41 | 2025-07-03 | $-400.00 | 3 Electronic Withdrawal To AmericanFunding REF=251840053122940N00 94756172346469668213128657729 | 386529 | 1 | direct_match |
| 42 | 2025-07-07 | $-400.00 | 7 Electronic Withdrawal To AmericanFunding REF=251880117304940N00 94756172346469668213128709652 | 386529 | 1 | direct_match |
| 43 | 2025-07-08 | $-400.00 | 8 Electronic Withdrawal To AmericanFunding REF=251890021131240N00 94756172346469668213128831302 | 386529 | 1 | direct_match |
| 44 | 2025-07-09 | $-400.00 | 9 Electronic Withdrawal To AmericanFunding REF=251900046042600N00 94756172346469668213128872393 | 386529 | 1 | direct_match |
| 45 | 2025-07-10 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251910082738010N00 94756172346469668213128918403 | 386529 | 1 | direct_match |
| 46 | 2025-07-11 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251920093177230N00 94756172346469668213128969709 | 386529 | 1 | direct_match |
| 47 | 2025-07-14 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251950027939370N00 94756172346469668213129022531 | 386529 | 1 | direct_match |
| 48 | 2025-07-15 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251960089315330N00 94756172346469668213129106322 | 386529 | 1 | direct_match |
| 49 | 2025-07-16 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251970013469550N00 94756172346469668213129149975 | 386529 | 1 | direct_match |
| 50 | 2025-07-17 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251980061750000N00 94756172346469668213129194384 | 386529 | 1 | direct_match |
| 51 | 2025-07-18 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=251990073086890N00 94756172346469668213129238758 | 386529 | 1 | direct_match |
| 52 | 2025-07-21 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252020119563480N00 94756172346469668213129293646 | 386529 | 1 | direct_match |
| 53 | 2025-07-22 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252030048173550N00 94756172346469668213129388791 | 386529 | 1 | direct_match |
| 54 | 2025-07-23 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252040057492850N00 94756172346469668213129426276 | 386529 | 1 | direct_match |
| 55 | 2025-07-24 | $-400.00 | Zelle Standard PMT To Csirke On 07/24/25 PMT ID=USBvjVYnQ3hl | 386529 | 1 | direct_match |
| 56 | 2025-07-25 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252060102674160N00 94756172346469668213129513070 | 386529 | 1 | direct_match |
| 57 | 2025-07-28 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252090024532200N00 94756172346469668213129562870 | 386529 | 1 | direct_match |
| 58 | 2025-07-29 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252090164062100N00 94756172346469668213129651661 | 386529 | 1 | direct_match |
| 59 | 2025-07-30 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252110036055420N00 94756172346469668213129687617 | 386529 | 1 | direct_match |
| 60 | 2025-07-31 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252120088368860N00 94756172346469668213129729526 | 386529 | 1 | direct_match |
| 61 | 2025-08-01 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252130026038960N00 94756172346469668213129779613 | 386529 | 1 | direct_match |
| 62 | 2025-08-04 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252160088634330N00 94756172346469668213129840753 | 386529 | 1 | direct_match |
| 63 | 2025-08-05 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252160237075860N00 94756172346469668213129936334 | 386529 | 1 | direct_match |
| 64 | 2025-08-06 | $-400.00 | Electronic Withdrawal To AmericanFunding REF=252180003309990N00 94756172346469668213129976376 | 386529 | 1 | direct_match |
| Total | $-24,400.00 | 64 transactions | ||||