Funder Information
Funder Name
ROC FUNDING
Date Funded
2024-11-12
Amount Funded
$4,638.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 42 transactions from 2024-10-01 to 2024-10-07 found before funding date 2024-11-12
Created At
2026-01-30 13:39:18
Modified At
2026-01-30 13:39:18
Occurrence Count
1 times
Analytics Sources
162860
Account Information
Account Name
Sweeney Todds Hair Designinc
Account ID
0010z00001YDuPIAA1
Industry
Hair/Nail/Skin Care
Location
Stamford, CT
Payment Details
Term (Days)
57
Payment Frequency
Daily
Daily Payment
$112.00
Actual Payment
$112.00 (Daily)
First Payment
2024-11-12
Last Payment
2024-12-31
Transaction Count
41
Transaction Amount
$-6,312.00
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 (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-12 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
2 2024-11-12 $4,638.50 External Deposit ROC FUNDING 162860 1 funding_deposit
3 2024-11-13 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
4 2024-11-13 $-112.00 Payment to ROC FUNDING 162860 1 direct_match
5 2024-11-14 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
6 2024-11-15 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
7 2024-11-18 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
8 2024-11-19 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
9 2024-11-20 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
10 2024-11-21 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
11 2024-11-22 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
12 2024-11-25 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
13 2024-11-26 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
14 2024-11-27 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
15 2024-11-29 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
16 2024-12-02 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
17 2024-12-03 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
18 2024-12-04 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
19 2024-12-05 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
20 2024-12-06 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
21 2024-12-09 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
22 2024-12-10 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
23 2024-12-10 $325.00 External Withdrawal ROC FUNDING GROU 855-676-6687 8556766687 ID NBR : 810129 ( Rejected ) 162860 1 direct_match
24 2024-12-11 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
25 2024-12-12 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
26 2024-12-13 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
27 2024-12-16 $-325.00 External Withdrawal ROC FUNDING GROU 855-676-6687 8556766687 ID NBR : 810129 162860 1 direct_match
28 2024-12-16 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
29 2024-12-17 $-325.00 External Withdrawal ROC FUNDING GROU 855-676-6687 8556766687 ID NBR : 810129 162860 1 direct_match
30 2024-12-17 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
31 2024-12-18 $-325.00 External Withdrawal ROC FUNDING GROU 855-676-6687 8556766687 ID NBR : 810129 162860 1 direct_match
32 2024-12-18 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
33 2024-12-19 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
34 2024-12-20 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
35 2024-12-23 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
36 2024-12-24 $-325.00 External Withdrawal ROC FUNDING GROU 855-676-6687 8556766687 ID NBR : 810129 162860 1 direct_match
37 2024-12-24 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
38 2024-12-26 $-325.00 External Withdrawal ROC FUNDING GROU 855-676-6687 8556766687 ID NBR : 810129 162860 1 direct_match
39 2024-12-26 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
40 2024-12-27 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
41 2024-12-30 $-125.00 Payment to ROC FUNDING 162860 1 direct_match
42 2024-12-31 $-325.00 External Withdrawal ROC FUNDING GROU 855-676-6687 8556766687 ID NBR : 810129 162860 1 direct_match
43 2024-12-31 $-125.00 Payment to ROC FUNDING 162860 2 direct_match
Total $-6,312.00 43 transactions