Funding Details
ID: 53215
Funder Information
- Funder Name
- MONARCH FUNDING
- Date Funded
- 2025-12-02
- Amount Funded
- $4,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:49:45
- Modified At
- 2026-01-30 13:49:45
- Occurrence Count
- 1 times
- Analytics Sources
- 489705
Account Information
- Account Name
- A1 Hauling And Junk Removal
- Account ID
0014z00001bs3DWAAY- Industry
- Hazardous Waste Removal/Cleanup
- Location
- Wichita, KS
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $99.33
- Actual Payment
- $99.33 (Daily)
- First Payment
- 2025-12-03
- Last Payment
- 2025-12-26
- Transaction Count
- 17
- Transaction Amount
- $-1,688.61
- First Bank Statement
- 2025-08-30
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-02 | $4,750.00 | Fedwire Credit Via: TD Bank, NA/031101266 B/O: Monarch Funding LLC Matawan, NJ 07747-1969 Ref: Chase Nyc/Ctr/Bnf=A-1 Hauling And Junk Removal LLC Wichita KS 67213 US/Ac-000000005167 Rfb=Notprovided BB I=/Chgs/USD0,00/Chgs/USD0,00/Chgs/U SD0,00/Chgs/USD0,00/ Imad: 1202Mmqfmpyq006951 Trn: 1181661336Ff | 489705 | 1 | funding_deposit |
| 2 | 2025-12-03 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408596844408 Eed:251203 Ind ID:134491963 Ind Name:A1 Hauling And Junk Re Trn: 3376844408Tc | 489705 | 1 | direct_match |
| 3 | 2025-12-04 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408592328920 Eed:251204 Ind ID:134506441 Ind Name:A1 Hauling And Junk Re Trn: 3382328920Tc | 489705 | 1 | direct_match |
| 4 | 2025-12-05 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408590730240 Eed:251205 Ind ID:134555757 Ind Name:A1 Hauling And Junk Re Trn: 3390730240Tc | 489705 | 1 | direct_match |
| 5 | 2025-12-08 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408599052005 Eed:251208 Ind ID:134614314 Ind Name:A1 Hauling And Junk Re Trn: 3429052005Tc | 489705 | 1 | direct_match |
| 6 | 2025-12-09 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408596091913 Eed:251209 Ind ID:134708681 Ind Name:A1 Hauling And Junk Re Trn: 3436091913Tc | 489705 | 1 | direct_match |
| 7 | 2025-12-10 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408594117655 Eed:251210 Ind ID:134749737 Ind Name:A1 Hauling And Junk Re Trn: 3444117655Tc | 489705 | 1 | direct_match |
| 8 | 2025-12-11 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408593433269 Eed:251211 Ind ID:134791595 Ind Name:A1 Hauling And Junk Re Trn: 3453433269Tc | 489705 | 1 | direct_match |
| 9 | 2025-12-12 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408596135487 Eed:251212 Ind ID:134836210 Ind Name:A1 Hauling And Junk Re Trn: 3466135487Tc | 489705 | 1 | direct_match |
| 10 | 2025-12-15 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408597464837 Eed:251215 Ind ID:134885720 Ind Name:A1 Hauling And Junk Re Trn: 3497464837Tc | 489705 | 1 | direct_match |
| 11 | 2025-12-16 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408598994638 Eed:251216 Ind ID:134983773 Ind Name:A1 Hauling And Junk Re Trn: 3508994638Tc | 489705 | 1 | direct_match |
| 12 | 2025-12-17 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408596199902 Eed:251217 Ind ID:135030560 Ind Name:A1 Hauling And Junk Re Trn: 3516199902Tc | 489705 | 1 | direct_match |
| 13 | 2025-12-18 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408598118990 Eed:251218 Ind ID:135079482 Ind Name:A1 Hauling And Junk Re Trn: 3528118990Tc | 489705 | 1 | direct_match |
| 14 | 2025-12-19 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408598854261 Eed:251219 Ind ID:135129051 Ind Name:A1 Hauling And Junk Re Trn: 3538854261Tc | 489705 | 1 | direct_match |
| 15 | 2025-12-22 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408593735197 Eed:251222 Ind ID:135180957 Ind Name:A1 Hauling And Junk Re Trn: 3563735197Tc | 489705 | 1 | direct_match |
| 16 | 2025-12-23 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408592324126 Eed:251223 Ind ID:135285574 Ind Name:A1 Hauling And Junk Re Trn: 3572324126Tc | 489705 | 1 | direct_match |
| 17 | 2025-12-24 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408591674587 Eed:251224 Ind ID:135328302 Ind Name:A1 Hauling And Junk Re Trn: 3581674587Tc | 489705 | 1 | direct_match |
| 18 | 2025-12-26 | $-99.33 | Orig CO Name:Monarch Funding Orig ID:9824282124 Desc Date: CO Entry Descr:2012155464Sec:CCD Trace#:091408592536972 Eed:251226 Ind ID:135372337 Ind Name:A1 Hauling And Junk Re Trn: 3602536972Tc | 489705 | 1 | direct_match |
| Total | $-1,688.61 | 18 transactions | ||||