Funder Information
Funder Name
UNKNOWN
Date Funded
2024-04-08
Amount Funded
$13,300.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 17 transactions from 2024-03-11 to 2024-03-11 found before funding date 2024-04-08
Created At
2026-01-28 21:38:26
Modified At
2026-01-30 15:42:07
Occurrence Count
3 times
Analytics Sources
81527
Account Information
Account Name
Fix Plumbing LLC
Account ID
001Nt000002dT96IAE
Industry
Plumbing
Location
Farmington, MN
Payment Details
Term (Days)
92
Payment Frequency
Daily
Daily Payment
$202.00
Actual Payment
$202.00 (Daily)
First Payment
2024-04-08
Last Payment
2024-05-24
Transaction Count
31
Transaction Amount
$-6,262.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
Analysis
Factor Rate
0.4708
Payoff Status
defaulted
Expected Payoff
2024-08-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (32)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-08 $-202.00 Payment to UNKNOWN 81527 3 direct_match
2 2024-04-08 $13,300.00 Lendincheck Inc ACH Pmt 240408 11127943395 Lic Funding Contract April 05, 2024 81527 3 funding_deposit
3 2024-04-09 $-202.00 Payment to UNKNOWN 81527 3 direct_match
4 2024-04-10 $-202.00 Payment to UNKNOWN 81527 3 direct_match
5 2024-04-11 $-202.00 Payment to UNKNOWN 81527 3 direct_match
6 2024-04-12 $-202.00 Payment to UNKNOWN 81527 3 direct_match
7 2024-04-15 $-202.00 Payment to UNKNOWN 81527 3 direct_match
8 2024-04-16 $-202.00 Payment to UNKNOWN 81527 3 direct_match
9 2024-04-17 $-202.00 Payment to UNKNOWN 81527 3 direct_match
10 2024-04-18 $-202.00 Payment to UNKNOWN 81527 3 direct_match
11 2024-04-19 $-202.00 Payment to UNKNOWN 81527 3 direct_match
12 2024-04-22 $-202.00 Payment to UNKNOWN 81527 3 direct_match
13 2024-04-23 $-202.00 Payment to UNKNOWN 81527 3 direct_match
14 2024-04-24 $-202.00 Payment to UNKNOWN 81527 3 direct_match
15 2024-04-25 $-202.00 Payment to UNKNOWN 81527 3 direct_match
16 2024-04-26 $-202.00 Payment to UNKNOWN 81527 3 direct_match
17 2024-04-29 $-202.00 Payment to UNKNOWN 81527 3 direct_match
18 2024-04-30 $-202.00 Payment to UNKNOWN 81527 3 direct_match
19 2024-05-01 $-202.00 Payment to UNKNOWN 81527 3 direct_match
20 2024-05-02 $-202.00 Payment to UNKNOWN 81527 3 direct_match
21 2024-05-03 $-202.00 Payment to UNKNOWN 81527 3 direct_match
22 2024-05-06 $-202.00 Payment to UNKNOWN 81527 3 direct_match
23 2024-05-07 $-202.00 Payment to UNKNOWN 81527 3 direct_match
24 2024-05-08 $-202.00 Payment to UNKNOWN 81527 3 direct_match
25 2024-05-10 $-202.00 Payment to UNKNOWN 81527 3 direct_match
26 2024-05-13 $-202.00 Payment to UNKNOWN 81527 3 direct_match
27 2024-05-14 $-202.00 Payment to UNKNOWN 81527 3 direct_match
28 2024-05-15 $-202.00 Payment to UNKNOWN 81527 3 direct_match
29 2024-05-16 $-202.00 Payment to UNKNOWN 81527 3 direct_match
30 2024-05-17 $-202.00 Payment to UNKNOWN 81527 3 direct_match
31 2024-05-20 $-202.00 Payment to UNKNOWN 81527 3 direct_match
32 2024-05-24 $-202.00 Payment to UNKNOWN 81527 3 direct_match
Total $-6,262.00 32 transactions