Funding Details
ID: 48900
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-14
- Amount Funded
- $3,128.78
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-04-01 to 2025-04-11 found before funding date 2025-04-14 - Created At
- 2026-01-30 13:36:20
- Modified At
- 2026-01-30 13:36:20
- Occurrence Count
- 1 times
- Analytics Sources
- 304449
Account Information
- Account Name
- Neighbor To Neighbor Transport Services, LLC
- Account ID
0010z00001X77E5AAJ- Industry
- Limousine/Transportation Services
- Location
- Rock Hill, SC
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $54.38
- Actual Payment
- $54.38 (Daily)
- First Payment
- 2025-04-14
- Last Payment
- 2025-06-30
- Transaction Count
- 53
- Transaction Amount
- $-5,144.54
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-14 | $-54.38 | Loot DES:Loot ID: I4599MJ25 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 2 | 2025-04-14 | $3,128.78 | Loot DES:Loot ID: IGPBNP689 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | funding_deposit |
| 3 | 2025-04-15 | $-54.38 | Loot DES:Loot ID: IOPJ7N7OY INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 4 | 2025-04-16 | $-112.54 | Loot DES:Loot ID: INLB6NR99 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 5 | 2025-04-17 | $-112.54 | Loot DES:Loot ID: I459ORRZJ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 6 | 2025-04-18 | $-112.54 | Loot DES:Loot ID: IBZOJJX6A INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 7 | 2025-04-21 | $-112.54 | Loot DES:Loot ID: IV6WL757N INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 8 | 2025-04-22 | $-112.54 | Loot DES:Loot ID: I55WJNMYO INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 9 | 2025-04-23 | $-112.54 | Loot DES:Loot ID: IGPNO8ZW9 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 10 | 2025-04-24 | $-112.54 | Loot DES:Loot ID: IKWL8YLK7 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 11 | 2025-04-25 | $-112.54 | Loot DES:Loot ID: IMV7K4Z8P INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 12 | 2025-04-28 | $-112.54 | Loot DES:Loot ID: IKWL52PE2 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 13 | 2025-04-29 | $-112.54 | Loot DES:Loot ID: IY6PLMO2R INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 14 | 2025-04-30 | $-112.54 | Loot DES:Loot ID: IEYLBPGJK INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 15 | 2025-05-01 | $-112.54 | Loot DES:Loot ID: I65GPRJ7E INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 16 | 2025-05-02 | $-112.54 | Loot DES:Loot ID: I55WA94R7 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 17 | 2025-05-05 | $-112.54 | Loot DES:Loot ID: I55WE24AJ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 18 | 2025-05-06 | $-112.54 | Loot DES:Loot ID: IX6MZ2RAG INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 19 | 2025-05-07 | $-112.54 | Loot DES:Loot ID: I2527XPOR INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 20 | 2025-05-08 | $-112.54 | Loot DES:Loot ID: IY6M6KAYL INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 21 | 2025-05-12 | $-54.00 | Loot DES:Loot ID: IGP7BVVP5 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 22 | 2025-05-13 | $-54.00 | Loot DES:Loot ID: IPJKB65GX INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 23 | 2025-05-14 | $-54.00 | Loot DES:Loot ID: ILRAYN2XA INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 24 | 2025-05-15 | $-54.00 | Loot DES:Loot ID: IEYK9XNZE INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 25 | 2025-05-16 | $-54.00 | Loot DES:Loot ID: I65A9WEWB INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 26 | 2025-05-19 | $-54.00 | Loot DES:Loot ID: IEYK44LMJ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 27 | 2025-05-20 | $-54.00 | Loot DES:Loot ID: I76WNYNE4 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 28 | 2025-05-21 | $-54.00 | Loot DES:Loot ID: IOPK9W9XN INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 29 | 2025-05-22 | $-54.00 | Loot DES:Loot ID: IZNLR9EBN INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 30 | 2025-05-23 | $-54.00 | Loot DES:Loot ID: IR2L2N7J9 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 31 | 2025-05-27 | $-54.00 | Loot DES:Loot ID: IEY87EOLE INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 32 | 2025-05-28 | $-112.54 | Loot DES:Loot ID: I8PBB8GOG INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 33 | 2025-05-29 | $-112.54 | Loot DES:Loot ID: ILRWYB6G7 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 34 | 2025-05-30 | $-112.54 | Loot DES:Loot ID: IKWANO242 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 35 | 2025-06-02 | $-112.54 | Loot DES:Loot ID: IV657VBVG INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 36 | 2025-06-03 | $-112.54 | Loot DES:Loot ID: I8PBRV7E2 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 37 | 2025-06-04 | $-112.54 | Loot DES:Loot ID: IV6GR7MPG INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 38 | 2025-06-05 | $-112.54 | Loot DES:Loot ID: I76E9XMKA INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 39 | 2025-06-06 | $-112.54 | Loot DES:Loot ID: I6525XLZB INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 40 | 2025-06-09 | $-112.54 | Loot DES:Loot ID: IR2XJBYRL INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 41 | 2025-06-10 | $-112.54 | Loot DES:Loot ID: I45JXRORJ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 42 | 2025-06-11 | $-112.54 | Loot DES:Loot ID: IX6KKPJRJ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 43 | 2025-06-12 | $-112.54 | Loot DES:Loot ID: I45J7BZJJ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 44 | 2025-06-13 | $-112.54 | Loot DES:Loot ID: INLJ8R7J9 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 45 | 2025-06-16 | $-112.54 | Loot DES:Loot ID: IAZJNB9LE INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 46 | 2025-06-17 | $-112.54 | Loot DES:Loot ID: IEYXG9ZW5 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 47 | 2025-06-18 | $-112.54 | Loot DES:Loot ID: I45RBOAB2 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 48 | 2025-06-20 | $-112.54 | Loot DES:Loot ID: IAZWEAKGK INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 49 | 2025-06-23 | $-112.54 | Loot DES:Loot ID: IX626L6WJ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 50 | 2025-06-24 | $-112.54 | Loot DES:Loot ID: I9GRPAAN4 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 51 | 2025-06-25 | $-82.63 | Loot DES:Loot ID: I25R2WNMX INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 52 | 2025-06-26 | $-82.63 | Loot DES:Loot ID: I25R9L54M INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 53 | 2025-06-27 | $-112.54 | Loot DES:Loot ID: I65RRX98W INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| 54 | 2025-06-30 | $-112.54 | Loot DES:Loot ID: I25RKBLYB INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD | 304449 | 1 | direct_match |
| Total | $-5,144.54 | 54 transactions | ||||