Funder Information
Funder Name
SPEEDY FUNDING
Date Funded
2025-09-23
Amount Funded
$17,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:16:35
Modified At
2026-01-30 14:33:40
Occurrence Count
3 times
Analytics Sources
429735
Account Information
Account Name
Michael Reid
Account ID
0014z00001qQQuaAAG
Industry
Construction - General Contractor
Location
Warwick, RI
Payment Details
Term (Days)
69
Payment Frequency
Weekly
Daily Payment
$352.94
Actual Payment
$352.94 (Weekly)
First Payment
2025-09-26
Last Payment
2025-10-31
Transaction Count
6
Transaction Amount
$-10,588.20
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.6016
Payoff Status
active
Expected Payoff
2025-12-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-23 $17,600.00 SPEEDY FUNDING L DES:SPEEDY ID: INDN:MICHAEL S REID SOLE CO ID:XXXXXXXXX CCD 429735 3 funding_deposit
2 2025-09-26 $-1,764.70 SPEEDY FUNDING L DES:WEEKLY ID: INDN:MICHAEL S REID SOLE CO ID:XXXXXXXXX CCD 429735 3 direct_match
3 2025-10-03 $-1,764.70 SPEEDY FUNDING L DES:WEEKLY ID: INDN:MICHAEL S REID SOLE CO ID:XXXXXXXXX CCD 429735 3 direct_match
4 2025-10-10 $-1,764.70 SPEEDY FUNDING L DES:WEEKLY ID: INDN:MICHAEL S REID SOLE CO ID:XXXXXXXXX CCD 429735 3 direct_match
5 2025-10-17 $-1,764.70 SPEEDY FUNDING L DES:WEEKLY ID: INDN:MICHAEL S REID SOLE CO ID:XXXXXXXXX CCD 429735 3 direct_match
6 2025-10-24 $-1,764.70 SPEEDY FUNDING L DES:WEEKLY ID: INDN:MICHAEL S REID SOLE CO ID:XXXXXXXXX CCD 429735 3 direct_match
7 2025-10-31 $-1,764.70 SPEEDY FUNDING L DES:WEEKLY ID: INDN:MICHAEL S REID SOLE CO ID:XXXXXXXXX CCD 429735 3 direct_match
Total $-10,588.20 7 transactions