Funder Information
Funder Name
CORE FUNDING SOU
Date Funded
2025-05-14
Amount Funded
$1,372.77
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2025-05-02 to 2025-05-02 found before funding date 2025-05-14
Created At
2026-01-30 13:59:24
Modified At
2026-01-30 13:59:24
Occurrence Count
1 times
Analytics Sources
383449
Account Information
Account Name
Motor Wise Of Kokomo LLC
Account ID
0014z00001gOcSWAA0
Industry
Automotive Repair
Location
Kokomo, IN
Payment Details
Term (Days)
9
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2025-05-14
Last Payment
2025-08-29
Transaction Count
75
Transaction Amount
$-22,596.72
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
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 (76)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-14 $-200.00 CORE FUNDING SOU DR 05/14/25 383449 1 direct_match
2 2025-05-14 $1,372.77 DEPOSIT CORE FUNDING SOU DR 200219 200.00 383449 1 funding_deposit
3 2025-05-15 $-200.00 CORE FUNDING SOU DR 200219 383449 1 direct_match
4 2025-05-16 $-200.00 CORE FUNDING SOU DEBITS 200219 383449 1 direct_match
5 2025-05-19 $-200.00 CORE FUNDING SOU DR 200219 383449 1 direct_match
6 2025-05-20 $-200.00 CORE FUNDING SOU DR 05/01/25 383449 2 direct_match
7 2025-05-21 $-200.00 CORE FUNDING SOU DR 200219 383449 1 direct_match
8 2025-05-22 $-200.00 CORE FUNDING SOU DR 05/22/25 383449 1 direct_match
9 2025-05-23 $-200.00 1866 TRANSFER ONLINE FUNDS TRANSFER VIA ONLINE 200.00 05/23/25 383449 1 direct_match
10 2025-05-27 $-200.00 CORE FUNDING SOU DEBITS 05/27/25 383449 1 direct_match
11 2025-05-28 $-200.00 CORE FUNDING SOU DR 200219 383449 1 direct_match
12 2025-05-29 $-200.00 CORE FUNDING SOU DR 05/29/25 383449 1 direct_match
13 2025-05-30 $-200.00 CORE FUNDING SOU DEBITS 200219 383449 1 direct_match
14 2025-06-03 $-200.00 CORE FUNDING SOU DEBITS 06/03/25 383449 1 direct_match
15 2025-06-04 $-200.00 CORE FUNDING SOU DR 06/04/25 383449 1 direct_match
16 2025-06-05 $-200.00 CORE FUNDING SOU DEBITS 06/05/25 383449 1 direct_match
17 2025-06-06 $-200.00 CORE FUNDING SOU DEBITS 06/06/25 383449 1 direct_match
18 2025-06-09 $-200.00 CORE FUNDING SOU DEBITS 06/09/25 383449 1 direct_match
19 2025-06-10 $-200.00 CORE FUNDING SOU DR 06/10/25 383449 1 direct_match
20 2025-06-11 $-200.00 CORE FUNDING SOU DR 06/11/25 383449 1 direct_match
21 2025-06-12 $-200.00 CORE FUNDING SOU DR 06/12/25 383449 1 direct_match
22 2025-06-13 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
23 2025-06-16 $-340.68 CORE FUNDING SOU DEBIT 200301 383449 1 direct_match
24 2025-06-17 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
25 2025-06-18 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
26 2025-06-20 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
27 2025-06-20 $-200.00 CORE FUNDING SOU DR 06/02/25 383449 1 direct_match
28 2025-06-23 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
29 2025-06-24 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
30 2025-06-25 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
31 2025-06-26 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
32 2025-06-27 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
33 2025-06-30 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
34 2025-07-01 $-340.68 Core Funding Sou Debits 200301 383449 1 direct_match
35 2025-07-02 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
36 2025-07-03 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
37 2025-07-07 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
38 2025-07-08 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
39 2025-07-09 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
40 2025-07-10 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
41 2025-07-11 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
42 2025-07-14 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
43 2025-07-15 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
44 2025-07-16 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
45 2025-07-17 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
46 2025-07-18 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
47 2025-07-21 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
48 2025-07-22 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
49 2025-07-23 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
50 2025-07-24 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
51 2025-07-25 $-340.68 Core Funding Sou Debit 200301 383449 1 direct_match
52 2025-07-28 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
53 2025-07-29 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
54 2025-07-30 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
55 2025-07-31 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
56 2025-08-01 $-340.68 Core Funding Sou Debits 200301 383449 1 direct_match
57 2025-08-04 $-340.68 Core Funding Sou Debits 200301 383449 1 direct_match
58 2025-08-05 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
59 2025-08-06 $-340.68 Core Funding Sou Debits 200301 383449 1 direct_match
60 2025-08-07 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
61 2025-08-08 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
62 2025-08-11 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
63 2025-08-12 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
64 2025-08-13 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
65 2025-08-14 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
66 2025-08-15 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
67 2025-08-18 $-340.68 Core Funding Sou Debits 200301 383449 1 direct_match
68 2025-08-19 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
69 2025-08-20 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
70 2025-08-21 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
71 2025-08-22 $-340.68 Core Funding Sou Debits 200301 383449 1 direct_match
72 2025-08-25 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
73 2025-08-26 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
74 2025-08-27 $-340.68 CORE FUNDING SOU DR 200301 383449 1 direct_match
75 2025-08-28 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
76 2025-08-29 $-340.68 CORE FUNDING SOU DEBITS 200301 383449 1 direct_match
Total $-22,596.72 76 transactions