Funder Information
Funder Name
LOOT
Date Funded
2025-11-12
Amount Funded
$1,026.15
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-11-12 occurred 2 days after previous funding's last payment on 2025-11-10
Created At
2026-01-30 13:36:21
Modified At
2026-01-30 13:36:21
Occurrence Count
1 times
Analytics Sources
494463
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)
7
Payment Frequency
Daily
Daily Payment
$170.07
Actual Payment
$170.07 (Daily)
First Payment
2025-11-12
Last Payment
2025-12-31
Transaction Count
20
Transaction Amount
$-3,474.32
First Bank Statement
2025-10-01
Last Bank Statement
2025-12-31
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-12 $-194.61 Loot DES:Loot ID: IZN6WOX8M INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
2 2025-11-12 $1,026.15 Transfer VCU FBO Loot from Loot 494463 1 funding_deposit
3 2025-11-13 $-194.61 Loot DES:Loot ID: IJOMPRJG4 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
4 2025-11-14 $-194.61 Loot DES:Loot ID: IYVROBGE7 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
5 2025-11-24 $-170.00 Loot DES:Loot ID: IAR5VKJKR INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
6 2025-11-25 $-170.00 Loot DES:Loot ID: IZBO8X9MJ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
7 2025-11-26 $-170.00 Loot DES:Loot ID: I4VBMR8V5 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
8 2025-11-28 $-170.00 Loot DES:Loot ID: IWWOOXPYZ INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
9 2025-12-01 $-170.00 Loot DES:Loot ID: I7MA6K5JE INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
10 2025-12-02 $-170.00 Loot DES:Loot ID: IMKJ7R9KP INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
11 2025-12-03 $-170.00 Loot DES:Loot ID: IKZGAR2A2 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
12 2025-12-04 $-170.00 Loot DES:Loot ID: IWWO79J9Z INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
13 2025-12-05 $-170.00 Loot DES:Loot ID: IPMZGY86W INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
14 2025-12-08 $-170.00 Loot DES:Loot ID: IMKJBRR4P INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
15 2025-12-18 $-170.07 Loot DES:Loot ID: IERW5GEV5 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
16 2025-12-19 $170.07 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-18) 494463 1 direct_match
17 2025-12-22 $-170.07 Loot DES:Loot ID: IARE7V6JE INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
18 2025-12-23 $170.07 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-22) 494463 1 direct_match
19 2025-12-24 $-170.07 Loot DES:Loot ID: IKZ97KN6Y INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
20 2025-12-26 $-170.07 Loot DES:Loot ID: I4VKNJK72 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
21 2025-12-29 $-170.07 Loot DES:Loot ID: IRWPJRZ5N INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
22 2025-12-30 $-170.07 Loot DES:Loot ID: ILOVAJXY7 INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
23 2025-12-31 $-170.07 Loot DES:Loot ID: IWWBV9Y2Z INDN:Neighbor to Neighbor H CO ID:XXXXXXXXX CCD 494463 1 direct_match
Total $-3,474.32 23 transactions