Funding Details
ID: 47849
Funder Information
- Funder Name
- FUSION FUNDING
- Date Funded
- 2025-08-29
- Amount Funded
- $3,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-29 occurred 7 days after previous funding's last payment on 2025-08-22 - Created At
- 2026-01-30 13:33:08
- Modified At
- 2026-01-30 13:33:08
- Occurrence Count
- 1 times
- Analytics Sources
- 376385
Account Information
- Account Name
- Toph I LLC
- Account ID
0010z00001W2of3AAB- Industry
- Restaurant
- Location
- Orange, CA
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $660.00
- Actual Payment
- $660.00 (Weekly)
- First Payment
- 2025-08-29
- Last Payment
- 2025-08-29
- Transaction Count
- 6
- Transaction Amount
- $-19,800.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $3,300.00 | Rev : FUSION FUNDING / WEEKLY 000000027827 TOPH I LLC | 376385 | 2 | funding_deposit |
| 2 | 2025-09-02 | $-3,300.00 | FUSION FUNDING / WEEKL PREAUTHORIZED ACH DEBIT FUSION FUNDING / WEEKLY 000000027827 TOPH I LLC | 389529 | 1 | direct_match |
| 3 | 2025-09-05 | $-3,300.00 | FUSION FUNDING / WEEKL FUSION FUNDING / WEEKLY PREAUTHORIZED ACH DEBIT 000000028314 TOPH I LLC | 389529 | 1 | direct_match |
| 4 | 2025-09-12 | $3,300.00 | 21201383148805 Rev : FUSION FUNDING / CHECK POSTED AND RETURNED WEEKLY 000000028816 TOPH I LLC | 389529 | 1 | direct_match |
| 5 | 2025-09-15 | $-3,300.00 | FUSION FUNDING / WEEKL PREAUTHORIZED ACH DEBIT FUSION FUNDING / WEEKLY 000000028816 TOPH I LLC | 389529 | 1 | direct_match |
| 6 | 2025-09-19 | $-3,300.00 | FUSION FUNDING / WEEKL FUSION FUNDING / WEEKLY PREAUTHORIZED ACH DEBIT 000000029299 TOPH I LLC | 397765 | 1 | direct_match |
| 7 | 2025-09-22 | $-3,300.00 | FUSION FUNDING / WEEKL FUSION FUNDING / WEEKLY PREAUTHORIZED ACH DEBIT 000000029299 TOPH I LLC | 397765 | 1 | direct_match |
| 8 | 2025-09-26 | $-3,300.00 | FUSION FUNDING / WEEKL FUSION FUNDING / WEEKLY PREAUTHORIZED ACH DEBIT 000000029799 TOPH I LLC | 397765 | 1 | direct_match |
| Total | $-19,800.00 | 8 transactions | ||||