Funder Information
Funder Name
CORE FUNDING SOU
Date Funded
2025-04-04
Amount Funded
$14,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:59:24
Modified At
2026-01-30 13:59:24
Occurrence Count
1 times
Analytics Sources
322743
Account Information
Account Name
Motor Wise Of Kokomo LLC
Account ID
0014z00001gOcSWAA0
Industry
Automotive Repair
Location
Kokomo, IN
Payment Details
Term (Days)
99
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2025-04-07
Last Payment
2025-06-30
Transaction Count
55
Transaction Amount
$-12,547.48
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (56)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-04 $14,250.00 INCOMING WIRE 84927387 322743 1 funding_deposit
2 2025-04-07 $-200.00 CHECK # 2228 322743 1 direct_match
3 2025-04-08 $-200.00 CORE FUNDING SOU DEBITS 200219 322743 1 direct_match
4 2025-04-09 $-200.00 CORE FUNDING SOU DR 00219 322743 1 direct_match
5 2025-04-10 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
6 2025-04-11 $-200.00 CORE FUNDING SOU DEBITS 200219 322743 1 direct_match
7 2025-04-14 $-200.00 CHECK # 2240 322743 1 direct_match
8 2025-04-15 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
9 2025-04-16 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
10 2025-04-17 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
11 2025-04-20 $-200.00 CORE FUNDING SOU DR 04/30/25 322743 4 direct_match
12 2025-04-21 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
13 2025-04-23 $-200.00 CORE FUNDING SOU DR 04/23/25 322743 1 direct_match
14 2025-04-24 $-200.00 CORE FUNDING SOU DR 322743 1 direct_match
15 2025-04-25 $-200.00 CORE FUNDING SOU DEBITS 200219 322743 1 direct_match
16 2025-04-29 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
17 2025-05-01 $-200.00 CORE FUNDING SOU DR 05/01/25 322743 1 direct_match
18 2025-05-02 $-200.00 CORE FUNDING SOU DEBITS 200219 322743 1 direct_match
19 2025-05-06 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
20 2025-05-07 $-200.00 CORE FUNDING SOU DR MONTHLY200219 200.00 05/07/25 322743 2 direct_match
21 2025-05-08 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
22 2025-05-09 $-200.00 CORE FUNDING SOU DEBITS 200219 322743 1 direct_match
23 2025-05-12 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
24 2025-05-13 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
25 2025-05-14 $-200.00 CORE FUNDING SOU DR 05/14/25 322743 1 direct_match
26 2025-05-15 $-200.00 CHECK # 2284 322743 1 direct_match
27 2025-05-16 $-200.00 CORE FUNDING SOU DEBITS 200219 322743 1 direct_match
28 2025-05-19 $-200.00 CHECK # 2294 322743 1 direct_match
29 2025-05-20 $-200.00 CORE FUNDING SOU DR 05/20/25 322743 1 direct_match
30 2025-05-21 $-200.00 05/21/25 1866 TRANSFER ONLINE FUNDS TRANSFER VIA ONLINE 200.00 05/21/25 322743 1 direct_match
31 2025-05-22 $-200.00 CORE FUNDING SOU DR 322743 1 direct_match
32 2025-05-23 $-200.00 CORE FUNDING SOU DEBITS 05/23/25 322743 1 direct_match
33 2025-05-27 $-200.00 CHECK # 2308 322743 1 direct_match
34 2025-05-28 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
35 2025-05-29 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
36 2025-05-30 $-200.00 CHECK # 2314 322743 1 direct_match
37 2025-06-02 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
38 2025-06-03 $-200.00 CORE FUNDING SOU DEBITS 06/03/25 322743 1 direct_match
39 2025-06-04 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
40 2025-06-05 $-200.00 .COM CORE FUNDING SOU DEBITS 06/05/25 322743 1 direct_match
41 2025-06-06 $-200.00 CORE FUNDING SOU DEBITS 200219 322743 1 direct_match
42 2025-06-09 $-200.00 CORE FUNDING SOU EBITS 322743 1 direct_match
43 2025-06-10 $-200.00 CHECK # 2329 322743 1 direct_match
44 2025-06-11 $-200.00 CORE FUNDING SOU DR 200219 322743 1 direct_match
45 2025-06-12 $-200.00 CORE FUNDING SOU DR 06/12/25 322743 1 direct_match
46 2025-06-13 $-340.68 CORE FUNDING SOU DR 200301 322743 1 direct_match
47 2025-06-16 $-340.68 CORE FUNDING SOU DEBIT 200301 322743 1 direct_match
48 2025-06-17 $-340.68 CORE FUNDING SOU DR 200301 322743 1 direct_match
49 2025-06-18 $-340.68 CORE FUNDING SOU DR 200301 322743 1 direct_match
50 2025-06-20 $-340.68 CORE FUNDING SOU DEBITS 200301 322743 1 direct_match
51 2025-06-23 $-340.68 CORE FUNDING SOU DEBITS 200301 322743 1 direct_match
52 2025-06-24 $-340.68 CORE FUNDING SOU DR 200301 322743 1 direct_match
53 2025-06-25 $-340.68 CORE FUNDING SOU DEBITS 200301 322743 1 direct_match
54 2025-06-26 $-340.68 CORE FUNDING SOU DR 200301 322743 1 direct_match
55 2025-06-27 $-340.68 CORE FUNDING SOU DEBITS 200301 322743 1 direct_match
56 2025-06-30 $-340.68 CORE FUNDING SOU DEBITS 200301 322743 1 direct_match
Total $-12,547.48 56 transactions