Funding Details
ID: 2531
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2024-01-29
- Amount Funded
- $23,025.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-01-29 - Created At
- 2026-01-28 21:04:11
- Modified At
- 2026-01-30 13:56:09
- Occurrence Count
- 3 times
- Analytics Sources
- 21246
Account Information
- Account Name
- Harper Enterprises NC LLC
- Account ID
0014z00001fV2e6AAC- Industry
- Sports and Fitness Training/Development
- Location
- Clayton, NC
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $456.00
- Actual Payment
- $456.00 (Daily)
- First Payment
- 2024-01-29
- Last Payment
- 2024-02-29
- Transaction Count
- 23
- Transaction Amount
- $-13,832.00
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2024-03-31
Analysis
- Factor Rate
- 0.6007
- Payoff Status
- defaulted
- Expected Payoff
- 2024-05-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-01-29 | $-456.00 | DIRECT PAY BYZFUNDER DB ID # -2401261635569YU 101620744524/01/29 TRACE # -114094342004785 | 21246 | 3 | direct_match |
| 2 | 2024-01-29 | $23,025.00 | WIRE TRANSFER CREDIT BYZFUNDER NY LLC 263 W 38TH ST NEW YORK - NY - 10018 20240129MMQFMPRN005648 20240129QMGFNP 63002091 01291513FT01 | 21246 | 3 | funding_deposit |
| 3 | 2024-01-30 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 4 | 2024-01-31 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 5 | 2024-02-01 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 6 | 2024-02-02 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 7 | 2024-02-05 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 8 | 2024-02-06 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 9 | 2024-02-07 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 10 | 2024-02-08 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 11 | 2024-02-09 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 12 | 2024-02-12 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 13 | 2024-02-13 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 14 | 2024-02-14 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 15 | 2024-02-15 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 16 | 2024-02-16 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 17 | 2024-02-20 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 18 | 2024-02-21 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 19 | 2024-02-22 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 20 | 2024-02-23 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 21 | 2024-02-26 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 22 | 2024-02-27 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 23 | 2024-02-28 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| 24 | 2024-02-29 | $-608.00 | Payment to BYZFUNDER | 21246 | 3 | direct_match |
| Total | $-13,832.00 | 24 transactions | ||||