Funding Details

ID: 240226

Funder Information
Funder Name
WEBBANK
Date Funded
2025-06-12
Amount Funded
$3,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-12 occurred 2 days after previous funding's last payment on 2025-06-10
Created At
2026-01-30 23:32:33
Modified At
2026-01-30 23:32:33
Occurrence Count
1 times
Analytics Sources
423857
Account Information
Account Name
TOBBEN PLUMBING LLC
Account ID
001Nt00000alpggIAA
Industry
Plumbing
Location
Gerald, MO
Payment Details
Term (Days)
22
Payment Frequency
Weekly
Daily Payment
$200.00
Actual Payment
$200.00 (Weekly)
First Payment
2025-06-12
Last Payment
2025-08-22
Transaction Count
16
Transaction Amount
$-16,000.00
First Bank Statement
2025-05-24
Last Bank Statement
2025-09-30
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-12 $-1,000.00 700173752 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 6/11/25 FUNDS TRANSFER VIA 423857 1 direct_match
2 2025-06-12 $3,200.00 700040473 WEB BANKING TRANSFER FROM ACCT XXXXX47036 ON 6/12/25 FUNDS TRANSFER VI 423857 1 funding_deposit
3 2025-06-18 $-1,000.00 700949339 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 6/18/25 FUNDS TRANSFER VIA 423857 1 direct_match
4 2025-06-23 $-1,500.00 700055700 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 6/21/25 FUNDS TRANSFER VIA 423857 1 direct_match
5 2025-06-23 $-1,000.00 700287087 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 6/23/25 FUNDS TRANSFER VIA 423857 1 direct_match
6 2025-06-27 $-1,500.00 700138096 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 6/26/25 Funds Transfer via 423857 1 direct_match
7 2025-06-27 $-1,000.00 700230732 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 6/27/25 Funds Transfer via 423857 1 direct_match
8 2025-06-30 $-1,000.00 700382736 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 6/28/25 Funds Transfer via 423857 1 direct_match
9 2025-07-03 $500.00 701156742 WEB BANKING TRANSFER FROM ACCT XXXXX45980 ON 7/03/25 FUNDS TRANSFER VI 423857 1 direct_match
10 2025-07-11 $-1,000.00 700228524 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 7/11/25 Funds Transfer via 423857 1 direct_match
11 2025-07-17 $-1,000.00 701159095 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 7/17/25 Funds Transfer via 423857 1 direct_match
12 2025-07-21 $-1,000.00 701504999 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 7/19/25 Funds Transfer via 423857 1 direct_match
13 2025-07-22 $-500.00 701884923 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 7/22/25 Funds Transfer via 423857 2 direct_match
14 2025-07-23 $-500.00 702049126 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 7/23/25 Funds Transfer via 423857 1 direct_match
15 2025-07-28 $-1,500.00 700519183 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 7/27/25 Funds Transfer via 423857 1 direct_match
16 2025-07-31 $-500.00 701111773 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 7/31/25 FUNDS TRANSFER VIA 423857 1 direct_match
17 2025-08-13 $-500.00 700818731 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 8/13/25 Funds Transfer via 423857 1 direct_match
18 2025-08-22 $-1,500.00 700210782 WEB BANKING TRANSFER TO ACCT XXXXXX47036 ON 08/22 8/22/25 Funds Transfer via 423857 2 direct_match
Total $-16,000.00 18 transactions