Funding Details
ID: 252563
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-08-18
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:07:39
- Modified At
- 2026-01-31 00:07:39
- Occurrence Count
- 1 times
- Analytics Sources
- 462607
Account Information
- Account Name
- J&L Underground Utilities LLC
- Account ID
001Nt00000eNFNZIA4- Industry
- Utilities
- Location
- Chesterfield, SC
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $117.19
- Actual Payment
- $117.19 (Daily)
- First Payment
- 2025-08-19
- Last Payment
- 2025-11-19
- Transaction Count
- 64
- Transaction Amount
- $-7,500.16
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (65)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $4,500.00 | WIRE TRANSFER REF NUMBER = 033619 0 | 462607 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-117.19 | Harbor Financia 5167848414 ***** 1848 | 462607 | 1 | direct_match |
| 3 | 2025-08-20 | $-117.19 | Harbor Financia 5167848414 ***** 6454 | 462607 | 1 | direct_match |
| 4 | 2025-08-21 | $-117.19 | Harbor Financia 5167848414 ***** 7943 | 462607 | 1 | direct_match |
| 5 | 2025-08-22 | $-117.19 | Harbor Financia 5167848414 ***** 0475 | 462607 | 1 | direct_match |
| 6 | 2025-08-25 | $-117.19 | Harbor Financia 5167848414 * 0481 | 462607 | 1 | direct_match |
| 7 | 2025-08-26 | $-117.19 | Harbor Financia 5167848414 ***** 5158 | 462607 | 1 | direct_match |
| 8 | 2025-08-27 | $-117.19 | Harbor Financia 5167848414 ***** 1790 | 462607 | 1 | direct_match |
| 9 | 2025-08-28 | $-117.19 | Harbor Financia 5167848414 ***** * 8469 | 462607 | 1 | direct_match |
| 10 | 2025-08-29 | $-117.19 | Harbor Financia 5167848414 ***** 9905 | 462607 | 1 | direct_match |
| 11 | 2025-09-02 | $-117.19 | Harbor Financia 5167848414 * 0177 | 462607 | 1 | direct_match |
| 12 | 2025-09-03 | $-117.19 | Harbor Financia 5167848414 ** 2702 | 462607 | 1 | direct_match |
| 13 | 2025-09-04 | $-117.19 | Harbor Financia 5167848414 ** 7334 ******** | 462607 | 1 | direct_match |
| 14 | 2025-09-05 | $-117.19 | Harbor Financia 5167848414 ** 8807 ***** | 462607 | 1 | direct_match |
| 15 | 2025-09-08 | $-117.19 | Harbor Financia 5167848414 ** 7957 | 462607 | 1 | direct_match |
| 16 | 2025-09-09 | $-117.19 | Harbor Financia 5167848414 * 5121 | 462607 | 1 | direct_match |
| 17 | 2025-09-10 | $-117.19 | Harbor Financia 5167848414 1074 | 462607 | 1 | direct_match |
| 18 | 2025-09-11 | $-117.19 | Harbor Financia 5167848414 * 1921 | 462607 | 1 | direct_match |
| 19 | 2025-09-12 | $-117.19 | Harbor Financia 5167848414 * 4878 | 462607 | 1 | direct_match |
| 20 | 2025-09-15 | $-117.19 | Harbor Financia 5167848414 ***** 0142 *********** | 462607 | 1 | direct_match |
| 21 | 2025-09-16 | $-117.19 | Harbor Financia 5167848414 * 9472 **** | 462607 | 1 | direct_match |
| 22 | 2025-09-17 | $-117.19 | Harbor Financia 5167848414 ***** 0248 | 462607 | 1 | direct_match |
| 23 | 2025-09-18 | $-117.19 | Harbor Financia 5167848414 * 0565 ******** | 462607 | 1 | direct_match |
| 24 | 2025-09-19 | $-117.19 | Harbor Financia 5167848414 * 9899 ***** | 462607 | 1 | direct_match |
| 25 | 2025-09-22 | $-117.19 | Harbor Financia 5167848414 ***** 1735 | 462607 | 1 | direct_match |
| 26 | 2025-09-23 | $-117.19 | Harbor Financia 5167848414 € 1912 | 462607 | 1 | direct_match |
| 27 | 2025-09-24 | $-117.19 | Harbor Financia 5167848414 * 7948 | 462607 | 1 | direct_match |
| 28 | 2025-09-25 | $-117.19 | Harbor Financia 5167848414 * 4240 | 462607 | 1 | direct_match |
| 29 | 2025-09-26 | $-117.19 | Harbor Financia 5167848414 * 4528 ***** | 462607 | 1 | direct_match |
| 30 | 2025-09-29 | $-117.19 | Harbor Financia 5167848414 ** 7982 | 462607 | 1 | direct_match |
| 31 | 2025-09-30 | $-117.19 | Harbor Financia 5167848414 ** 0287 | 462607 | 1 | direct_match |
| 32 | 2025-10-01 | $-117.19 | Harbor Financia 5167848414 *** 8966 | 462607 | 1 | direct_match |
| 33 | 2025-10-02 | $-117.19 | Harbor Financia 5167848414 9854 ***** | 462607 | 1 | direct_match |
| 34 | 2025-10-03 | $-117.19 | Harbor Financia 5167848414 * 9820 | 462607 | 1 | direct_match |
| 35 | 2025-10-06 | $-117.19 | Harbor Financia 5167848414 6651 | 462607 | 1 | direct_match |
| 36 | 2025-10-07 | $-117.19 | Harbor Financia 5167848414 ** 8958 | 462607 | 1 | direct_match |
| 37 | 2025-10-08 | $-117.19 | Harbor Financia 5167848414 ***** 3412 | 462607 | 1 | direct_match |
| 38 | 2025-10-09 | $-117.19 | Harbor Financia 5167848414 ** 2749 | 462607 | 1 | direct_match |
| 39 | 2025-10-10 | $-117.19 | Harbor Financia 5167848414 ***** 6359 *********** | 462607 | 1 | direct_match |
| 40 | 2025-10-14 | $-117.19 | Harbor Financia 5167848414 * 4108 | 462607 | 1 | direct_match |
| 41 | 2025-10-15 | $-117.19 | Harbor Financia 5167848414 * 8519 | 462607 | 1 | direct_match |
| 42 | 2025-10-16 | $-117.19 | Harbor Financia 5167848414 * 9230 | 462607 | 1 | direct_match |
| 43 | 2025-10-17 | $-117.19 | Harbor Financia 5167848414 * 4953 | 462607 | 1 | direct_match |
| 44 | 2025-10-20 | $-117.19 | Harbor Financia 5167848414 ***** 3776 | 462607 | 1 | direct_match |
| 45 | 2025-10-21 | $-117.19 | Harbor Financia 5167848414 * 4880 | 462607 | 1 | direct_match |
| 46 | 2025-10-22 | $-117.19 | Harbor Financia 5167848414 ***** 2167 | 462607 | 1 | direct_match |
| 47 | 2025-10-23 | $-117.19 | Harbor Financia 5167848414 * 1566 | 462607 | 1 | direct_match |
| 48 | 2025-10-24 | $-117.19 | Harbor Financia 5167848414 * 4832 | 462607 | 1 | direct_match |
| 49 | 2025-10-27 | $-117.19 | Harbor Financia 5167848414 ***** 9875 | 462607 | 1 | direct_match |
| 50 | 2025-10-28 | $-117.19 | Harbor Financia 5167848414 € 6248 | 462607 | 1 | direct_match |
| 51 | 2025-10-29 | $-117.19 | Harbor Financia 5167848414 ***** 3929 | 462607 | 1 | direct_match |
| 52 | 2025-10-30 | $-117.19 | Harbor Financia 5167848414 ****** ** 2830 | 462607 | 1 | direct_match |
| 53 | 2025-10-31 | $-117.19 | Harbor Financia 5167848414 ** 2913 | 462607 | 1 | direct_match |
| 54 | 2025-11-03 | $-117.19 | Harbor Financia 5167848414 *****2398 | 462607 | 1 | direct_match |
| 55 | 2025-11-04 | $-117.19 | Harbor Financia 5167848414 *****0706 | 462607 | 1 | direct_match |
| 56 | 2025-11-05 | $-117.19 | Harbor Financia 5167848414 *****4871 | 462607 | 1 | direct_match |
| 57 | 2025-11-06 | $-117.19 | Harbor Financia 5167848414 *****2451 | 462607 | 1 | direct_match |
| 58 | 2025-11-07 | $-117.19 | Harbor Financia 5167848414 *****4466 | 462607 | 1 | direct_match |
| 59 | 2025-11-10 | $-117.19 | Harbor Financia 5167848414 *****3108 | 462607 | 1 | direct_match |
| 60 | 2025-11-12 | $-117.19 | Harbor Financia 5167848414 *****8891 | 462607 | 1 | direct_match |
| 61 | 2025-11-13 | $-117.19 | Harbor Financia 5167848414 *****4506 | 462607 | 1 | direct_match |
| 62 | 2025-11-14 | $-117.19 | Harbor Financia 5167848414 *****7354 | 462607 | 1 | direct_match |
| 63 | 2025-11-17 | $-117.19 | Harbor Financia 5167848414 *****5137 | 462607 | 1 | direct_match |
| 64 | 2025-11-18 | $-117.19 | Harbor Financia 5167848414 *****0969 | 462607 | 1 | direct_match |
| 65 | 2025-11-19 | $-117.19 | Harbor Financia 5167848414 *****9704 | 462607 | 1 | direct_match |
| Total | $-7,500.16 | 65 transactions | ||||