Funding Details
ID: 52119
Funder Information
- Funder Name
- SEAMLESS FUNDING
- Date Funded
- 2025-01-15
- Amount Funded
- $48,944.81
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-01-03 to 2025-01-14 found before funding date 2025-01-15 - Created At
- 2026-01-30 13:46:26
- Modified At
- 2026-01-30 13:46:26
- Occurrence Count
- 1 times
- Analytics Sources
- 235047
Account Information
- Account Name
- CFP International LLC
- Account ID
0010z00001ZNoX6AAL- Industry
- Construction
- Location
- Hagerstown, MD
Payment Details
- Term (Days)
- 34
- Payment Frequency
- Daily
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Daily)
- First Payment
- 2025-01-15
- Last Payment
- 2025-03-31
- Transaction Count
- 38
- Transaction Amount
- $-66,961.43
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-01
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-15 | $-1,998.67 | Payment Seamless Funding Ccd . | 235047 | 1 | direct_match |
| 2 | 2025-01-15 | $48,944.81 | Wire Transfer Credit Seamless Funding Llc 5005 Collins Ave Apt 309 Miami H FI 33140 , 20250115b6b7261f002888 20250115mmqfmpn4000008 01151415ft01 | 235047 | 1 | funding_deposit |
| 3 | 2025-01-16 | $-1,998.67 | Payment Seamless Funding Ccd . | 235047 | 1 | direct_match |
| 4 | 2025-01-17 | $-1,998.67 | Payment Seamless Funding Ccd | 235047 | 1 | direct_match |
| 5 | 2025-01-21 | $-1,998.67 | Payment Seamless Funding Ccd . | 235047 | 1 | direct_match |
| 6 | 2025-01-23 | $-1,998.67 | Payment Seamless Funding Ccd | 235047 | 1 | direct_match |
| 7 | 2025-01-27 | $-1,998.67 | Payment Seamless Funding Ccd | 235047 | 1 | direct_match |
| 8 | 2025-01-28 | $-1,998.67 | Payment Seamless Funding Ccd | 235047 | 1 | direct_match |
| 9 | 2025-01-29 | $-1,998.67 | Payment Seamless Funding Ccd | 235047 | 2 | direct_match |
| 10 | 2025-01-30 | $-1,998.67 | Payment Seamless Funding Ccd | 235047 | 1 | direct_match |
| 11 | 2025-02-06 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 12 | 2025-02-07 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 13 | 2025-02-10 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 14 | 2025-02-12 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 15 | 2025-02-13 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 16 | 2025-02-14 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 17 | 2025-02-18 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 18 | 2025-02-19 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 19 | 2025-02-20 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 20 | 2025-02-21 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 21 | 2025-02-24 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 22 | 2025-02-26 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 23 | 2025-02-27 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 24 | 2025-02-28 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 25 | 2025-03-03 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 26 | 2025-03-04 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 27 | 2025-03-05 | $-1,000.00 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 28 | 2025-03-06 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 29 | 2025-03-07 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 30 | 2025-03-12 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 31 | 2025-03-13 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 32 | 2025-03-14 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 33 | 2025-03-17 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 34 | 2025-03-21 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 35 | 2025-03-24 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 36 | 2025-03-25 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 37 | 2025-03-26 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 38 | 2025-03-27 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| 39 | 2025-03-31 | $-1,998.67 | 305831427 Seamless Funding Ccd | 235047 | 1 | direct_match |
| Total | $-66,961.43 | 39 transactions | ||||