Funder Information
Funder Name
FUNDWORKS FINANCIAL
Date Funded
2024-11-06
Amount Funded
$49,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:34:37
Modified At
2026-01-30 15:55:55
Occurrence Count
2 times
Analytics Sources
148481
Account Information
Account Name
Derby City Taxicab LLC
Account ID
001Nt000005hUWFIA2
Industry
Limousine/Transportation Services
Location
Louisville, KY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-29
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-06 $49,000.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: The Fundworks Financial LLC VAN Nuys CA 90024-4101 Ref: Chase Nyc/Ctr/Bnf=Derby City Taxicab LLC Fairdale KY 40118-9144 US/Ac- 000000002288 Rfb=26188 Obi=Loan Fun Ding Bbi=/Chgs/USD0,00/ Imad: 1106I1B7031R022303 Trn: 1130641311Ff 148481 2 funding_deposit
Total $0.00 1 transaction