Funder Information
Funder Name
THRIVEWAY FUNDING
Date Funded
2025-11-04
Amount Funded
$20,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:55:22
Modified At
2026-01-30 13:55:22
Occurrence Count
1 times
Analytics Sources
448859
Account Information
Account Name
John Ball Trucking Llc
Account ID
0014z00001eZm3TAAS
Industry
Transportation
Location
Tunnel Hill, GA
Payment Details
Term (Days)
94
Payment Frequency
Daily
Daily Payment
$299.00
Actual Payment
$299.00 (Daily)
First Payment
2025-11-05
Last Payment
2025-11-28
Transaction Count
16
Transaction Amount
$-4,784.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-04 $20,200.00 WIRE TYPE:WIRE IN DATE: 251104 TIME:1758 ET TRN:2025110400584809 SEQ:DWR02450959/000476 ORIG:THRIVEWAY FUNDING GROUP L ID:799021636 SND BK:METROPOLITAN COMMERCIAL BANK ID:026013356 PMT DET:585009 /LOCINS/CTRC 448859 1 funding_deposit
2 2025-11-05 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W011 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
3 2025-11-06 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W012 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
4 2025-11-07 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W013 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
5 2025-11-10 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W014 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
6 2025-11-12 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W015 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
7 2025-11-13 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W017 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 2 direct_match
8 2025-11-14 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W018 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
9 2025-11-17 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W019 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
10 2025-11-18 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W020 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
11 2025-11-19 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W021 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
12 2025-11-20 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W022 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
13 2025-11-21 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W023 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
14 2025-11-24 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W024 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
15 2025-11-25 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W025 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
16 2025-11-26 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W026 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
17 2025-11-28 $-299.00 THRIVEWAYFUNDING DES:ACHPAYMENT ID:W027 INDN:john ball trucking llc CO ID:XXXXXXXXXC CCD 448859 1 direct_match
Total $-4,784.00 17 transactions