Funding Details
ID: 43754
Funder Information
- Funder Name
- CREDIT KARMA
- Date Funded
- 2024-10-08
- Amount Funded
- $2,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-08 - Created At
- 2026-01-30 13:20:30
- Modified At
- 2026-01-30 13:20:30
- Occurrence Count
- 1 times
- Analytics Sources
- 176024
Account Information
- Account Name
- Spino's Diamond Diesels LLC
- Account ID
0010z00001S4yYTAAZ- Industry
- Automotive Parts
- Location
- Lake Park, FL
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Weekly
- Daily Payment
- $135.00
- Actual Payment
- $135.00 (Weekly)
- First Payment
- 2024-10-08
- Last Payment
- 2024-12-31
- Transaction Count
- 13
- Transaction Amount
- $-8,775.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-08 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241008 CO Entry Descr:Transfer Sec:Web Trace#:051504759232462 Eed:241008 Ind ID:13321147862 Ind Name:Joseph Spino Credit File Trn: 2829232462Tc | 176024 | 1 | direct_match |
| 2 | 2024-10-08 | $2,200.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241008 CO Entry Descr:Transfer Sec:Web Trace#:051504759796198 Eed:241008 Ind ID:13332711756 Ind Name:Joseph Spino Debit File Trn: 2829796198Tc | 176024 | 1 | funding_deposit |
| 3 | 2024-10-16 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241016 CO Entry Descr:Transfer Sec:Web Trace#:051504752660255 Eed:241016 Ind ID:13393670748 Ind Name:Joseph Spino Credit File Trn: 2902660255Tc | 176024 | 1 | direct_match |
| 4 | 2024-10-22 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241022 CO Entry Descr:Transfer Sec:Web Trace#:051504758785341 Eed:241022 Ind ID:13458257215 Ind Name:Joseph Spino Credit File Trn: 2968785341Tc | 176024 | 1 | direct_match |
| 5 | 2024-10-29 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241029 CO Entry Descr:Transfer Sec:Web Trace#:051504751605014 Eed:241029 Ind ID:13522969334 Ind Name:Joseph Spino Credit File Trn: 3031605014Tc | 176024 | 1 | direct_match |
| 6 | 2024-11-05 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241105 CO Entry Descr:Transfer Sec:Web Trace#:051504753481839 Eed:241105 Ind ID:13597028570 Ind Name:Joseph Spino Credit File Trn: 3103481839Tc | 176024 | 1 | direct_match |
| 7 | 2024-11-13 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241113 CO Entry Descr:Transfer Sec:Web Trace#:051504751004474 Eed:241113 Ind ID:13673813152 Ind Name:Joseph Spino Credit File Trn: 3181004474Tc | 176024 | 1 | direct_match |
| 8 | 2024-11-19 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241119 CO Entry Descr:Transfer Sec:Web Trace#:051504755724855 Eed:241119 Ind ID:13735899389 Ind Name:Joseph Spino Credit File Trn: 3245724855Tc | 176024 | 1 | direct_match |
| 9 | 2024-11-26 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241126 CO Entry Descr:Transfer Sec:Web Trace#:051504756027553 Eed:241126 Ind ID:13803752556 Ind Name:Joseph Spino Credit File Trn: 3316027553Tc | 176024 | 1 | direct_match |
| 10 | 2024-12-03 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241203 CO Entry Descr:Transfer Sec:Web Trace#:051504758536209 Eed:241203 Ind ID:13872949376 Ind Name:Joseph Spino Credit File Trn: 3388536209Tc | 176024 | 1 | direct_match |
| 11 | 2024-12-10 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241210 CO Entry Descr:Transfer Sec:Web Trace#:051504755646381 Eed:241210 Ind ID:13946830596 Ind Name:Joseph Spino Credit File Trn: 3455646381Tc | 176024 | 1 | direct_match |
| 12 | 2024-12-17 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241217 CO Entry Descr:Transfer Sec:Web Trace#:051504754897131 Eed:241217 Ind ID:14010186439 Ind Name:Joseph Spino Credit File Trn: 3524897131Tc | 176024 | 1 | direct_match |
| 13 | 2024-12-24 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241224 CO Entry Descr:Transfer Sec:Web Trace#:051504753136589 Eed:241224 Ind ID:14079705390 Ind Name:Joseph Spino Credit File Trn: 3593136589Tc | 176024 | 1 | direct_match |
| 14 | 2024-12-31 | $-675.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241231 CO Entry Descr:Transfer Sec:Web Trace#:051504753872187 Eed:241231 Ind ID:14135822123 Ind Name:Joseph Spino Credit File Trn: 3663872187Tc | 176024 | 1 | direct_match |
| Total | $-8,775.00 | 14 transactions | ||||