Funding Details

ID: 3665

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Funder Information
Funder Name
BIZFUND
Date Funded
2025-06-25
Amount Funded
$19,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-25 occurred 12 days after previous funding's last payment on 2025-06-13
Created At
2026-01-28 21:16:42
Modified At
2026-01-30 14:35:06
Occurrence Count
3 times
Analytics Sources
393015
Account Information
Account Name
Diane Short Volleyball
Account ID
0014z00001qQnP4AAK
Industry
Sporting Facility
Location
North Scituate, RI
Payment Details
Term (Days)
196
Payment Frequency
Weekly
Daily Payment
$138.00
Actual Payment
$138.00 (Weekly)
First Payment
2025-07-02
Last Payment
2025-07-09
Transaction Count
2
Transaction Amount
$-1,380.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.0711
Payoff Status
defaulted
Expected Payoff
2026-03-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-25 $19,400.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Bizfund LLC Brooklyn NY 112234738 Ref: Chase Nyc/Ctr/Bnf=Diane Short Volleyball Inc. North Scituate RI 02857- 2933 US/Ac-000000006553 Rfb=Bizfund LLC Imad: 0625Gmqfmp01035759 Trn: 1150731176Ff 393015 3 funding_deposit
2 2025-07-02 $-690.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Jul 02 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015092346669 Eed:250702 Ind ID:302-883-8304 Ind Name:Diane Short Volleyball Trn: 1822346669Tc 393015 3 direct_match
3 2025-07-09 $-690.00 Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Jul 09 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015097293788 Eed:250709 Ind ID:302-883-8304 Ind Name:Diane Short Volleyball Trn: 1897293788Tc 393015 3 direct_match
Total $-1,380.00 3 transactions