Funder Information
Funder Name
UNKNOWN
Date Funded
2025-06-24
Amount Funded
$3,412.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-24
Created At
2026-01-28 21:16:22
Modified At
2026-01-30 14:32:00
Occurrence Count
3 times
Analytics Sources
371078
Account Information
Account Name
Off The Hook Bbq LLC
Account ID
0014z00001p3hzoAAA
Industry
Restaurant
Location
Parkville, MO
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$53.25
Actual Payment
$53.25 (Daily)
First Payment
2025-06-24
Last Payment
2025-07-18
Transaction Count
18
Transaction Amount
$-1,908.64
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-27
Analysis
Factor Rate
0.5593
Payoff Status
defaulted
Expected Payoff
2025-10-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-24 $-53.25 ACH Payment Loot - Loot INLYB66E9 371078 3 direct_match
2 2025-06-24 $3,412.50 ACH Deposit Loot - Loot IGPZ7RBJW 371078 3 funding_deposit
3 2025-06-25 $-53.25 ACH Payment Loot - Loot INLYGB78Y 371078 3 direct_match
4 2025-06-26 $-53.25 ACH Payment Loot - Loot ILRYB8ROA 371078 3 direct_match
5 2025-06-27 $-115.38 ACH Payment Loot - Loot I45RR2OZY 371078 3 direct_match
6 2025-06-30 $-115.38 ACH Payment Loot - Loot INLYA977K 371078 3 direct_match
7 2025-07-01 $-115.38 ACH Payment Loot - Loot I45RG2V72 371078 3 direct_match
8 2025-07-02 $-115.38 ACH Payment Loot - Loot IBZG95KMW 371078 3 direct_match
9 2025-07-03 $-115.38 ACH Payment Loot - Loot I25PNVYNX 371078 3 direct_match
10 2025-07-07 $-115.38 ACH Payment Loot - Loot IBZ6AOJGJ 371078 3 direct_match
11 2025-07-08 $-115.38 ACH Payment Loot - Loot IBZ6E5226 371078 3 direct_match
12 2025-07-09 $-115.38 ACH Payment Loot - Loot IW6AG249B 371078 3 direct_match
13 2025-07-10 $-115.38 ACH Payment Loot - Loot IOP6VXLZ8 371078 3 direct_match
14 2025-07-11 $-115.38 ACH Payment Loot - Loot I76XE57VA 371078 3 direct_match
15 2025-07-14 $-115.38 ACH Payment Loot - Loot I76XXPZ9O 371078 3 direct_match
16 2025-07-15 $-115.38 ACH Payment Loot - Loot I25PZ94XM 371078 3 direct_match
17 2025-07-16 $-115.38 ACH Payment Loot - Loot IEY547VRV 371078 3 direct_match
18 2025-07-17 $-115.38 ACH Payment Loot - Loot I25PJAKLZ 371078 3 direct_match
19 2025-07-18 $-133.57 ACH Payment Loot - Loot IEY5J595V 371078 3 direct_match
Total $-1,908.64 19 transactions