Funding Details
ID: 244450
Funder Information
- Funder Name
- DAVID ALLEN CAPITAL
- Date Funded
- 2025-07-26
- Amount Funded
- $4,754.24
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-07-26 - Created At
- 2026-01-30 23:44:59
- Modified At
- 2026-01-30 23:44:59
- Occurrence Count
- 1 times
- Analytics Sources
- 433776
Account Information
- Account Name
- ALLEN'S PILOT CAR SERVICE LLC
- Account ID
001Nt00000cREQuIAO- Industry
- Transportation
- Location
- None, TX
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Weekly
- Daily Payment
- $19.94
- Actual Payment
- $19.94 (Weekly)
- First Payment
- 2025-07-27
- Last Payment
- 2025-10-30
- Transaction Count
- 24
- Transaction Amount
- $-3,299.69
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-26 | $4,754.24 | 10,308.21 POS CR POS - CASH APP * DAVID ALLEN * C Oakland CAUS | 433776 | 1 | funding_deposit |
| 2 | 2025-07-27 | $-100.00 | 8,579.45 POS DB VENMO * ADD FUNDS 8558124430 NY 000000000744876 | 433776 | 1 | direct_match |
| 3 | 2025-07-29 | $-100.00 | 9,128.00 POS DB VENMO * ADD FUNDS 8558124430 NY 000000000290399 | 433776 | 1 | direct_match |
| 4 | 2025-07-30 | $-100.00 | 10,538.62 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000558839 | 433776 | 2 | direct_match |
| 5 | 2025-07-31 | $-100.00 | 9,521.49 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000267871 | 433776 | 1 | direct_match |
| 6 | 2025-08-01 | $-200.00 | 5,599.51 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000340650 | 433776 | 1 | direct_match |
| 7 | 2025-08-05 | $-100.00 | 8,909.07 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000644061 | 433776 | 2 | direct_match |
| 8 | 2025-08-10 | $-100.00 | 1,092.27 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000773856 | 433776 | 4 | direct_match |
| 9 | 2025-08-11 | $-100.00 | 842.27 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000740539 | 433776 | 4 | direct_match |
| 10 | 2025-08-13 | $-100.00 | 616.40 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000337467 | 433776 | 1 | direct_match |
| 11 | 2025-08-14 | $-100.00 | 600.91 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000494577 | 433776 | 1 | direct_match |
| 12 | 2025-08-19 | $-100.00 | 750.94 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000646761 | 433776 | 1 | direct_match |
| 13 | 2025-08-21 | $-100.00 | 341.01 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000777240 | 433776 | 1 | direct_match |
| 14 | 2025-10-02 | $-200.00 | 31,952.97 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000369137 | 433776 | 2 | direct_match |
| 15 | 2025-10-03 | $-200.00 | 17,452.97 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000928947 | 433776 | 1 | direct_match |
| 16 | 2025-10-05 | $-100.00 | 10,997.98 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000729087 | 433776 | 1 | direct_match |
| 17 | 2025-10-09 | $-100.00 | 5,400.96 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000804516 | 433776 | 1 | direct_match |
| 18 | 2025-10-12 | $-100.00 | 1,917.92 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000681866 | 433776 | 2 | direct_match |
| 19 | 2025-10-13 | $-100.00 | 6,717.92 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000487434 | 433776 | 1 | direct_match |
| 20 | 2025-10-14 | $-200.00 | 7,307.92 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000275433 | 433776 | 1 | direct_match |
| 21 | 2025-10-14 | $-100.00 | 7,607.92 POS DB CASH APP * AMBER HILLGER Oakland CA 000000000650805 | 433776 | 1 | direct_match |
| 22 | 2025-10-15 | $-500.00 | 2,930.79 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000276585 | 433776 | 1 | direct_match |
| 23 | 2025-10-15 | $-200.00 | 3,430.79 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000226465 | 433776 | 1 | direct_match |
| 24 | 2025-10-26 | $-100.00 | 5,442.67 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000538213 | 433776 | 1 | direct_match |
| 25 | 2025-10-30 | $-99.69 | 769.59 POS DB CASH APP * DAVID ALLEN * A Oakland CA 000000000296603 | 433776 | 1 | direct_match |
| Total | $-3,299.69 | 25 transactions | ||||