Funding Details
ID: 56357
Funder Information
- Funder Name
- INSTAFUNDERS
- Date Funded
- 2024-12-23
- Amount Funded
- $95,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:59:19
- Modified At
- 2026-01-30 13:59:19
- Occurrence Count
- 1 times
- Analytics Sources
- 232621
Account Information
- Account Name
- Optimum Recyling Inc
- Account ID
0014z00001gOX3bAAG- Industry
- Recycling
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 137
- Payment Frequency
- Daily
- Daily Payment
- $966.67
- Actual Payment
- $966.67 (Daily)
- First Payment
- 2024-12-24
- Last Payment
- 2025-03-31
- Transaction Count
- 66
- Transaction Amount
- $-63,800.22
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (67)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $95,000.00 | Instafunders LLC ACH Pmt 241223 11156079100 Optimum Recycling | 232621 | 1 | funding_deposit |
| 2 | 2024-12-24 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 241223 W053 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 3 | 2024-12-26 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 241224 W055 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 4 | 2024-12-27 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 241226 W057 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 5 | 2024-12-30 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 241227 W059 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 6 | 2024-12-31 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 241230 W061 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 7 | 2025-01-02 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 241231 W063 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 8 | 2025-01-03 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250102 W065 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 9 | 2025-01-06 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250103 W067 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 10 | 2025-01-07 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250106 W069 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 11 | 2025-01-08 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250107 W071 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 12 | 2025-01-09 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250108 W073 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 13 | 2025-01-10 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250109 W075 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 14 | 2025-01-13 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250110 W077 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 15 | 2025-01-14 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250113 W079 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 16 | 2025-01-15 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250114 W081 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 17 | 2025-01-16 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250115 W083 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 18 | 2025-01-17 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250116 W085 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 19 | 2025-01-21 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250117 W087 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 20 | 2025-01-22 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250121 W089 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 21 | 2025-01-23 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250122 W091 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 22 | 2025-01-24 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250123 W093 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 23 | 2025-01-27 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250124 W095 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 24 | 2025-01-28 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250127 W097 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 25 | 2025-01-29 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250128 W099 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 26 | 2025-01-30 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250129 W101 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 27 | 2025-01-31 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250130 W103 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 28 | 2025-02-03 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250131 W105 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 29 | 2025-02-04 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250203 W107 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 30 | 2025-02-05 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250204 W109 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 31 | 2025-02-06 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250205 W111 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 32 | 2025-02-07 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250206 W113 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 33 | 2025-02-10 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250207 W115 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 34 | 2025-02-11 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250210 W117 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 35 | 2025-02-12 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250211 W119 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 36 | 2025-02-13 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250212 W121 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 37 | 2025-02-14 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250213 W123 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 38 | 2025-02-18 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250214 W125 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 39 | 2025-02-19 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250218 W127 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 40 | 2025-02-20 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250219 W129 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 41 | 2025-02-21 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250220 W131 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 42 | 2025-02-24 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250221 W133 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 43 | 2025-02-25 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250224 W135 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 44 | 2025-02-26 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250225 W137 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 45 | 2025-02-27 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250226 W140 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 46 | 2025-02-28 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250227 W142 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 47 | 2025-03-03 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250228 W144 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 48 | 2025-03-04 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250303 W146 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 49 | 2025-03-05 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250304 W148 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 50 | 2025-03-06 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250305 W150 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 51 | 2025-03-07 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250306 W152 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 52 | 2025-03-10 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250307 W154 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 53 | 2025-03-11 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250310 W156 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 54 | 2025-03-12 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250311 W158 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 55 | 2025-03-13 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250312 W160 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 56 | 2025-03-14 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250313 W162 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 57 | 2025-03-17 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250314 W164 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 58 | 2025-03-18 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250317 W166 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 59 | 2025-03-19 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250318 W168 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 60 | 2025-03-20 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250319 W170 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 61 | 2025-03-21 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250320 W172 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 62 | 2025-03-24 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250321 W174 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 63 | 2025-03-25 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250324 W176 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 64 | 2025-03-26 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250325 W178 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 65 | 2025-03-27 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250326 W180 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 66 | 2025-03-28 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250327 W182 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 67 | 2025-03-31 | $-966.67 | < Business to Business ACH Debit - Instafundersllc Achpayment 250328 W184 Optimum Recycling Inc | 232621 | 1 | direct_match |
| Total | $-63,800.22 | 67 transactions | ||||