Funding Details
ID: 2965
Funder Information
- Funder Name
- FUNDING DEPOT
- Date Funded
- 2025-08-01
- Amount Funded
- $149,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:09:39
- Modified At
- 2026-01-30 14:16:00
- Occurrence Count
- 3 times
- Analytics Sources
- 387749
Account Information
- Account Name
- Deven I Inc
- Account ID
0014z00001lQrApAAK- Industry
- Retail
- Location
- Irvine, CA
Payment Details
- Term (Days)
- 243
- Payment Frequency
- Weekly
- Daily Payment
- $862.50
- Actual Payment
- $862.50 (Weekly)
- First Payment
- 2025-08-08
- Last Payment
- 2025-08-29
- Transaction Count
- 17
- Transaction Amount
- $-73,312.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.4889
- Payoff Status
- active
- Expected Payoff
- 2026-07-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-01 | $149,950.00 | WIRE TYPE:WIRE IN DATE: 250801 TIME:1743 ET TRN:2025080100644292 SEQ:20250801MMQFMPJ+/000110 ORIG:1/Funding Depot LLC. ID:2501402859 SND BK:BCB COMMUNITY BANK ID:021213520 PMT DET:NOT PROVIDED /LOCINS/CTRC | 387749 | 3 | funding_deposit |
| 2 | 2025-08-08 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 387749 | 3 | direct_match |
| 3 | 2025-08-15 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 387749 | 3 | direct_match |
| 4 | 2025-08-22 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 387749 | 3 | direct_match |
| 5 | 2025-08-29 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 387749 | 3 | direct_match |
| 6 | 2025-09-05 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 421927 | 3 | direct_match |
| 7 | 2025-09-12 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 421927 | 3 | direct_match |
| 8 | 2025-09-19 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 421927 | 3 | direct_match |
| 9 | 2025-09-26 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 421927 | 3 | direct_match |
| 10 | 2025-10-03 | $-4,312.50 | Funding Depot DES : 2127366615 ID : XXXXXXXXX INDN : DEVEN I INC CO ID : 9881382719 CCD | 441060 | 3 | direct_match |
| 11 | 2025-10-10 | $-4,312.50 | Funding Depot DES : 2127366615 ID : XXXXXXXXX INDN : DEVEN I INC CO ID : 9881382719 CCD | 441060 | 3 | direct_match |
| 12 | 2025-10-17 | $-4,312.50 | Funding Depot DES : 2127366615 ID : XXXXXXXXX INDN : DEVEN I INC CO ID : 9881382719 CCD | 441060 | 3 | direct_match |
| 13 | 2025-10-24 | $-4,312.50 | Funding Depot DES : 2127366615 ID : XXXXXXXXX INDN : DEVEN I INC CO ID : 9881382719 CCD | 441060 | 3 | direct_match |
| 14 | 2025-10-31 | $-4,312.50 | Funding Depot DES : 2127366615 ID : XXXXXXXXX INDN : DEVEN I INC CO ID : 9881382719 CCD | 441060 | 3 | direct_match |
| 15 | 2025-11-07 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 455588 | 3 | direct_match |
| 16 | 2025-11-14 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 455588 | 3 | direct_match |
| 17 | 2025-11-21 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 455588 | 3 | direct_match |
| 18 | 2025-11-28 | $-4,312.50 | Funding Depot DES:2127366615 ID:XXXXXXXXX INDN:DEVEN I INC CO ID:9881382719 CCD | 455588 | 3 | direct_match |
| Total | $-73,312.50 | 18 transactions | ||||