Funding Details
ID: 54803
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-05
- Amount Funded
- $2,993.35
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:54:40
- Modified At
- 2026-01-30 13:54:40
- Occurrence Count
- 1 times
- Analytics Sources
- 274277
Account Information
- Account Name
- Dream Home One LLC
- Account ID
0014z00001eZ08NAAS- Industry
- Real Estate
- Location
- Silver Spring, MD
Payment Details
- Term (Days)
- 47
- Payment Frequency
- Daily
- Daily Payment
- $88.95
- Actual Payment
- $88.95 (Daily)
- First Payment
- 2025-03-10
- Last Payment
- 2025-05-30
- Transaction Count
- 58
- Transaction Amount
- $-5,159.10
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $2,993.35 | Loot Loot Dream Home One LLC CUSTOMER ID 18P6MEALG | 274277 | 1 | funding_deposit |
| 2 | 2025-03-10 | $-88.95 | ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID ILR785567 | 274277 | 1 | direct_match |
| 3 | 2025-03-11 | $-88.95 | 03/11 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID IV6XOREPR 88.95 TRUIST | 274277 | 1 | direct_match |
| 4 | 2025-03-12 | $-88.95 | 03/12 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID IAZ6ZNW4R 88.95 | 274277 | 1 | direct_match |
| 5 | 2025-03-13 | $-88.95 | 03/13 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID 165JJ6PZE 88.95 | 274277 | 1 | direct_match |
| 6 | 2025-03-14 | $-88.95 | 03/14 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID 1258WKR7B 88.95 | 274277 | 1 | direct_match |
| 7 | 2025-03-17 | $-88.95 | 03/17 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID IKWJ4E607 88.95 | 274277 | 1 | direct_match |
| 8 | 2025-03-18 | $-88.95 | CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID IGPE65PGM 88.95 03/19 DEBIT CARD | 274277 | 1 | direct_match |
| 9 | 2025-03-20 | $-88.95 | 03/20 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID IPJ4WNOWX 88.95 03/21 ACH CORP DEBIT LOOT DREAM HOME ONE | 274277 | 1 | direct_match |
| 10 | 2025-03-21 | $-88.95 | DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID INLEP8GXK 88.95 03/21 ZELLE BUSINESS PAYMENT TO DENIA DERAS PAYMENT ID BBT295697346 | 274277 | 1 | direct_match |
| 11 | 2025-03-24 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 1258BPORZ | 274277 | 1 | direct_match |
| 12 | 2025-03-25 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IY62K6X22 | 274277 | 1 | direct_match |
| 13 | 2025-03-26 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IX67BLJYX | 274277 | 1 | direct_match |
| 14 | 2025-03-27 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IY626BVA7 | 274277 | 1 | direct_match |
| 15 | 2025-03-28 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 1556MYJAJ | 274277 | 1 | direct_match |
| 16 | 2025-03-31 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IOPBE826M | 274277 | 1 | direct_match |
| 17 | 2025-04-01 | $-88.95 | ACH CORP DEBIT LOOT LOOT DREAM HOME ONE LLC CUSTOMER ID | 274277 | 1 | direct_match |
| 18 | 2025-04-02 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IKW5ERR9P | 274277 | 1 | direct_match |
| 19 | 2025-04-03 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IPJ5W4PVM | 274277 | 1 | direct_match |
| 20 | 2025-04-04 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IR29NX42N | 274277 | 1 | direct_match |
| 21 | 2025-04-07 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 1656L24VY | 274277 | 1 | direct_match |
| 22 | 2025-04-08 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 176ZPVA2Z | 274277 | 1 | direct_match |
| 23 | 2025-04-09 | $-88.95 | 04/09 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID IY68ZOP9Z 88.95 | 274277 | 1 | direct_match |
| 24 | 2025-04-10 | $-88.95 | 04/10 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID IV6W6N9LG 88.95 | 274277 | 1 | direct_match |
| 25 | 2025-04-11 | $-88.95 | 04/11 ACH CORP DEBIT LOOT DREAM HOME ONE LLC CUSTOMER ID 125W8J96R 88.95 | 274277 | 1 | direct_match |
| 26 | 2025-04-14 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IEYOOJ7JK | 274277 | 1 | direct_match |
| 27 | 2025-04-15 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IPJ7264J6 | 274277 | 1 | direct_match |
| 28 | 2025-04-16 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 165ZELLLB | 274277 | 1 | direct_match |
| 29 | 2025-04-17 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IBZOKGMW6 | 274277 | 1 | direct_match |
| 30 | 2025-04-18 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IJWBG78ZR | 274277 | 1 | direct_match |
| 31 | 2025-04-21 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IR28BYJZK | 274277 | 1 | direct_match |
| 32 | 2025-04-22 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IJWLPBPK5 | 274277 | 1 | direct_match |
| 33 | 2025-04-23 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IZNPRKELJ | 274277 | 1 | direct_match |
| 34 | 2025-04-24 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IY6PZE6A4 | 274277 | 1 | direct_match |
| 35 | 2025-04-25 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IR2AWKK79 | 274277 | 1 | direct_match |
| 36 | 2025-04-28 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID INL25466K | 274277 | 1 | direct_match |
| 37 | 2025-04-29 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IGPN2NYAG | 274277 | 1 | direct_match |
| 38 | 2025-04-30 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IMV70XX25 | 274277 | 1 | direct_match |
| 39 | 2025-05-01 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IGPN9AXK5 | 274277 | 1 | direct_match |
| 40 | 2025-05-02 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID INL2MKRZK | 274277 | 1 | direct_match |
| 41 | 2025-05-05 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 176V4X54E | 274277 | 1 | direct_match |
| 42 | 2025-05-06 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IX6MZK8Y5 | 274277 | 1 | direct_match |
| 43 | 2025-05-07 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 19GVXYVEM | 274277 | 1 | direct_match |
| 44 | 2025-05-08 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IX6M6080J | 274277 | 1 | direct_match |
| 45 | 2025-05-09 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IPJK4M929 | 274277 | 1 | direct_match |
| 46 | 2025-05-12 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 19GVPBMVG | 274277 | 1 | direct_match |
| 47 | 2025-05-13 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IZNZLW52J | 274277 | 1 | direct_match |
| 48 | 2025-05-14 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 145XR8ZEO | 274277 | 1 | direct_match |
| 49 | 2025-05-15 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IAZA9GK8Y | 274277 | 1 | direct_match |
| 50 | 2025-05-16 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IMVWXBL69 | 274277 | 1 | direct_match |
| 51 | 2025-05-19 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 165AKK5PA | 274277 | 1 | direct_match |
| 52 | 2025-05-20 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IV6MBEZXR | 274277 | 1 | direct_match |
| 53 | 2025-05-21 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IOPK96LGA | 274277 | 1 | direct_match |
| 54 | 2025-05-22 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IGP20YOOG | 274277 | 1 | direct_match |
| 55 | 2025-05-23 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IY6L64MBL | 274277 | 1 | direct_match |
| 56 | 2025-05-27 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID 18PB2VLRG | 274277 | 1 | direct_match |
| 57 | 2025-05-28 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IR2LL62BN | 274277 | 1 | direct_match |
| 58 | 2025-05-29 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IY6LEB85Z | 274277 | 1 | direct_match |
| 59 | 2025-05-30 | $-88.95 | ACH CORP DEBIT Loot Loot Dream Home One LLC CUSTOMER ID IGP2LMA9M | 274277 | 1 | direct_match |
| Total | $-5,159.10 | 59 transactions | ||||