Funding Details
ID: 4214
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-04
- Amount Funded
- $22,438.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-04 occurred 1 days after previous funding's last payment on 2025-06-03 - Created At
- 2026-01-28 21:23:55
- Modified At
- 2026-01-30 14:56:45
- Occurrence Count
- 3 times
- Analytics Sources
- 382273
Account Information
- Account Name
- Galindo's LLC
- Account ID
0014z00001s21BeAAI- Industry
- Restaurant
- Location
- Grosse Ile, MI
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $1,081.58
- Actual Payment
- $1,081.58 (Daily)
- First Payment
- 2025-06-04
- Last Payment
- 2025-08-15
- Transaction Count
- 47
- Transaction Amount
- $-48,331.36
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 2.1540
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-07-15
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $-1,081.58 | I LEND ADVANCE ACH Collec 250604 VC2137141 | 382273 | 3 | direct_match |
| 2 | 2025-06-04 | $22,438.00 | FDMS FDMS PYMT 250604 743658 | 382273 | 3 | funding_deposit |
| 3 | 2025-06-05 | $-1,081.58 | I LEND ADVANCE ACH Collec 250605 VC2137141 | 382273 | 3 | direct_match |
| 4 | 2025-06-06 | $-1,081.58 | I LEND ADVANCE ACH Collec 250606 VC2137141 | 382273 | 3 | direct_match |
| 5 | 2025-06-09 | $-1,081.58 | I LEND ADVANCE ACH Collec 250609 VC2137141 | 382273 | 3 | direct_match |
| 6 | 2025-06-10 | $-1,081.58 | I LEND ADVANCE ACH Collec 250610 VC2137141 | 382273 | 3 | direct_match |
| 7 | 2025-06-11 | $-1,081.58 | I LEND ADVANCE ACH Collec 250611 VC2137141 | 382273 | 3 | direct_match |
| 8 | 2025-06-12 | $-1,081.58 | I LEND ADVANCE ACH Collec 250612 VC2137141 | 382273 | 3 | direct_match |
| 9 | 2025-06-13 | $-1,081.58 | I LEND ADVANCE ACH Collec 250613 VC2137141 | 382273 | 3 | direct_match |
| 10 | 2025-06-16 | $-1,081.58 | I LEND ADVANCE ACH Collec 250616 VC2137141 | 382273 | 3 | direct_match |
| 11 | 2025-06-17 | $-1,081.58 | I LEND ADVANCE ACH Collec 250617 VC2137141 | 382273 | 3 | direct_match |
| 12 | 2025-06-18 | $-1,081.58 | I LEND ADVANCE ACH Collec 250618 VC2137141 | 382273 | 3 | direct_match |
| 13 | 2025-06-20 | $-1,081.58 | I LEND ADVANCE ACH Collec 250620 VC2137141 | 382273 | 6 | direct_match |
| 14 | 2025-06-23 | $-1,081.58 | I LEND ADVANCE ACH Collec 250623 VC2137141 | 382273 | 3 | direct_match |
| 15 | 2025-06-24 | $-1,081.58 | I LEND ADVANCE ACH Collec 250624 VC2137141 | 382273 | 3 | direct_match |
| 16 | 2025-06-25 | $-1,081.58 | I LEND ADVANCE ACH Collec 250625 VC2137141 | 382273 | 3 | direct_match |
| 17 | 2025-06-26 | $-1,081.58 | I LEND ADVANCE ACH Collec 250626 VC2137141 | 382273 | 3 | direct_match |
| 18 | 2025-06-27 | $-1,081.58 | I LEND ADVANCE ACH Collec 250627 VC2137141 | 382273 | 3 | direct_match |
| 19 | 2025-06-30 | $-1,081.58 | I LEND ADVANCE ACH COLLEC 250630 VC2137141 | 382273 | 3 | direct_match |
| 20 | 2025-07-01 | $-1,081.58 | I LEND ADVANCE ACH Collec 250701 VC2137141 | 382273 | 3 | direct_match |
| 21 | 2025-07-02 | $-1,081.58 | I LEND ADVANCE ACH Collec 250702 VC2137141 | 382273 | 3 | direct_match |
| 22 | 2025-07-03 | $-1,081.58 | I LEND ADVANCE ACH Collec 250703 VC2137141 | 382273 | 3 | direct_match |
| 23 | 2025-07-07 | $-1,081.58 | I LEND ADVANCE ACH Collec 250707 VC2137141 | 382273 | 6 | direct_match |
| 24 | 2025-07-08 | $-1,081.58 | I LEND ADVANCE ACH Collec 250708 VC2137141 | 382273 | 3 | direct_match |
| 25 | 2025-07-09 | $-1,081.58 | I LEND ADVANCE ACH Collec 250709 VC2137141 | 382273 | 3 | direct_match |
| 26 | 2025-07-10 | $-1,081.58 | I LEND ADVANCE ACH Collec 250710 VC2137141 | 382273 | 3 | direct_match |
| 27 | 2025-07-11 | $-1,081.58 | I LEND ADVANCE ACH Collec 250711 VC2137141 | 382273 | 3 | direct_match |
| 28 | 2025-07-14 | $-1,081.58 | I LEND ADVANCE ACH Collec 250714 VC2137141 | 382273 | 3 | direct_match |
| 29 | 2025-07-15 | $-1,081.58 | I LEND ADVANCE ACH Collec 250715 VC2137141 | 382273 | 3 | direct_match |
| 30 | 2025-07-16 | $-1,081.58 | I LEND ADVANCE ACH Collec 250716 VC2137141 | 382273 | 3 | direct_match |
| 31 | 2025-07-17 | $-1,081.58 | I LEND ADVANCE ACH Collec 250717 VC2137141 | 382273 | 3 | direct_match |
| 32 | 2025-07-18 | $-1,081.58 | I LEND ADVANCE ACH Collec 250718 VC2137141 | 382273 | 3 | direct_match |
| 33 | 2025-07-21 | $-1,081.58 | I LEND ADVANCE ACH Collec 250721 VC2137141 | 382273 | 3 | direct_match |
| 34 | 2025-07-22 | $-1,081.58 | I LEND ADVANCE ACH Collec 250722 VC2137141 | 382273 | 3 | direct_match |
| 35 | 2025-07-28 | $-1,081.58 | I LEND ADVANCE ACH Collec 250728 VC2137141 | 382273 | 3 | direct_match |
| 36 | 2025-07-29 | $-1,081.58 | I LEND ADVANCE ACH Collec 250729 VC2137141 | 382273 | 3 | direct_match |
| 37 | 2025-07-31 | $-581.00 | I LEND ADVANCE ACH COLLEC 250731 VC2137141 | 382273 | 3 | direct_match |
| 38 | 2025-08-01 | $-581.00 | I LEND ADVANCE ACH Collec 250801 VC2137141 | 382273 | 3 | direct_match |
| 39 | 2025-08-04 | $-581.00 | I LEND ADVANCE ACH Collec 250804 VC2137141 | 382273 | 3 | direct_match |
| 40 | 2025-08-05 | $-581.00 | I LEND ADVANCE ACH Collec 250805 VC2137141 | 382273 | 3 | direct_match |
| 41 | 2025-08-06 | $-581.00 | I LEND ADVANCE ACH Collec 250806 VC2137141 | 382273 | 3 | direct_match |
| 42 | 2025-08-07 | $-1,081.58 | I LEND ADVANCE ACH Collec 250807 VC2137141 | 382273 | 3 | direct_match |
| 43 | 2025-08-08 | $-1,081.58 | I LEND ADVANCE ACH Collec 250808 VC2137141 | 382273 | 3 | direct_match |
| 44 | 2025-08-11 | $-1,081.58 | I LEND ADVANCE ACH Collec 250811 VC2137141 | 382273 | 3 | direct_match |
| 45 | 2025-08-12 | $-1,081.58 | I LEND ADVANCE ACH Collec 250812 VC2137141 | 382273 | 3 | direct_match |
| 46 | 2025-08-13 | $-1,081.58 | I LEND ADVANCE ACH Collec 250813 VC2137141 | 382273 | 3 | direct_match |
| 47 | 2025-08-14 | $-1,081.58 | I LEND ADVANCE ACH Collec 250814 VC2137141 | 382273 | 3 | direct_match |
| 48 | 2025-08-15 | $-1,081.58 | I LEND ADVANCE ACH Collec 250815 VC2137141 | 382273 | 3 | direct_match |
| Total | $-48,331.36 | 48 transactions | ||||