Funding Details
ID: 241042
Funder Information
- Funder Name
- INSTAFUND
- Date Funded
- 2025-08-14
- Amount Funded
- $20,002.07
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-08-14 - Created At
- 2026-01-30 23:34:55
- Modified At
- 2026-01-30 23:34:55
- Occurrence Count
- 1 times
- Analytics Sources
- 425029
Account Information
- Account Name
- CHILI VERDE MEXICAN CUISINE
- Account ID
001Nt00000asaEhIAI- Industry
- Restaurant
- Location
- Denver, CO
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Weekly
- Daily Payment
- $239.14
- Actual Payment
- $239.14 (Weekly)
- First Payment
- 2025-08-22
- Last Payment
- 2025-09-26
- Transaction Count
- 7
- Transaction Amount
- $-10,497.34
- First Bank Statement
- 2025-07-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $20,002.07 | Book Transfer Credit B/O: Instafund Consulting LLC Miami FL 33131-3047 US Trn: 3366405226Es | 425029 | 1 | funding_deposit |
| 2 | 2025-08-22 | $-1,499.62 | Orig CO Name:Instafundconslt Orig ID:9990680031 Desc Date: CO Entry Descr:7865223962Sec:CCD Trace#:091408595519635 Eed:250822 Ind ID:130604123 Ind Name:Chili Verde Mexican CU Trn: 2345519635Tc | 425029 | 1 | direct_match |
| 3 | 2025-08-29 | $-1,499.62 | Orig CO Name:Instafundconslt Orig ID:9990680031 Desc Date: CO Entry Descr:7865223962Sec:CCD Trace#:091408598657198 Eed:250829 Ind ID:130874723 Ind Name:Chili Verde Mexican CU Trn: 2418657198Tc | 425029 | 1 | direct_match |
| 4 | 2025-09-05 | $-1,499.62 | Orig CO Name:Instafundconslt Orig ID:9990680031 Desc Date: CO Entry Descr:7865223962Sec:CCD Trace#:091408594763381 Eed:250905 Ind ID:131149508 Ind Name:Chili Verde Mexican CU Trn: 2484763381Tc | 425029 | 1 | direct_match |
| 5 | 2025-09-12 | $-1,499.62 | Orig CO Name:Instafundconslt Orig ID:9990680031 Desc Date: CO Entry Descr:7865223962Sec:CCD Trace#:091408592111171 Eed:250912 Ind ID:131394234 Ind Name:Chili Verde Mexican CU Trn: 2552111171Tc | 425029 | 1 | direct_match |
| 6 | 2025-09-19 | $-1,499.62 | Orig CO Name:Instafundconslt Orig ID:9990680031 Desc Date: CO Entry Descr:7865223962Sec:CCD Trace#:091408590653978 Eed:250919 Ind ID:131653826 Ind Name:Chili Verde Mexican CU Trn: 2620653978Tc | 425029 | 1 | direct_match |
| 7 | 2025-09-26 | $-1,499.62 | Orig CO Name:Instafundconslt Orig ID:9990680031 Desc Date: CO Entry Descr:7865223962Sec:CCD Trace#:091408594331243 Eed:250926 Ind ID:131902316 Ind Name:Chili Verde Mexican CU Trn: 2694331243Tc | 425029 | 1 | direct_match |
| 8 | 2025-10-03 | $-1,499.62 | Orig CO Name:Instafundconslt Orig ID:9990680031 Desc Date: CO Entry Descr:7865223962Sec:CCD Trace#:091408597706618 Eed:251003 Ind ID:132167524 Ind Name:Chili Verde Mexican CU Trn: 2767706618Tc | 442414 | 1 | direct_match |
| Total | $-10,497.34 | 8 transactions | ||||