Funder Information
Funder Name
TURBO FUNDING
Date Funded
2025-06-13
Amount Funded
$14,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:00:42
Modified At
2026-01-30 14:00:42
Occurrence Count
1 times
Analytics Sources
372772
Account Information
Account Name
N & J Plumbing LLC
Account ID
0014z00001hMrWEAA0
Industry
Plumbing
Location
Farmington, CT
Payment Details
Term (Days)
134
Payment Frequency
Weekly
Daily Payment
$147.86
Actual Payment
$147.86 (Weekly)
First Payment
2025-06-20
Last Payment
2025-08-29
Transaction Count
11
Transaction Amount
$-8,132.19
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-13 $14,250.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Turbo Funding LLC Deerfield Beach FL 334427711 Ref: Chase Nyc/Ctr/Bnf=N & J Plumbing LLC Farmington CT 06032-1558 US/Ac-00 0000006773 Rfb=N&J Plumbing LLC Obi =N&J Plumbing LLC Imad: 0613Gmqfmp01036524 Trn: 1163551164Ff 372772 1 funding_deposit
2 2025-06-20 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985198322 Eed:250620 Ind ID:8673141 Ind Name:N&J Plumbing LLC Trn: 1715198322Tc 372772 1 direct_match
3 2025-06-27 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987541527 Eed:250627 Ind ID:8673142 Ind Name:N&J Plumbing LLC Trn: 1787541527Tc 372772 1 direct_match
4 2025-07-07 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981513785 Eed:250707 Ind ID:8673143 Ind Name:N&J Plumbing LLC Trn: 1881513785Tc 372772 1 direct_match
5 2025-07-11 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980612337 Eed:250711 Ind ID:8673144 Ind Name:N&J Plumbing LLC Trn: 1920612337Tc 372772 1 direct_match
6 2025-07-18 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981688034 Eed:250718 Ind ID:8673145 Ind Name:N&J Plumbing LLC Trn: 1991688034Tc 372772 1 direct_match
7 2025-07-25 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200986724134 Eed:250725 Ind ID:8673146 Ind Name:N&J Plumbing LLC Trn: 2066724134Tc 372772 1 direct_match
8 2025-08-01 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200988843979 Eed:250801 Ind ID:8673147 Ind Name:N&J Plumbing LLC Trn: 2138843979Tc 372772 1 direct_match
9 2025-08-08 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200983376881 Eed:250808 Ind ID:8673148 Ind Name:N&J Plumbing LLC Trn: 2203376881Tc 372772 1 direct_match
10 2025-08-15 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985883033 Eed:250815 Ind ID:8673149 Ind Name:N&J Plumbing LLC Trn: 2275883033Tc 372772 1 direct_match
11 2025-08-22 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985804634 Eed:250822 Ind ID:8673150 Ind Name:N&J Plumbing LLC Trn: 2345804634Tc 372772 1 direct_match
12 2025-08-29 $-739.29 Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989030058 Eed:250829 Ind ID:8673151 Ind Name:N&J Plumbing LLC Trn: 2419030058Tc 372772 1 direct_match
Total $-8,132.19 12 transactions