Funder Information
Funder Name
THRIVEWAY FUNDING
Date Funded
2025-04-29
Amount Funded
$13,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:03:48
Modified At
2026-01-30 14:03:48
Occurrence Count
1 times
Analytics Sources
304920
Account Information
Account Name
Ahh Sunshine LLC
Account ID
0014z00001hPtUdAAK
Industry
Retail
Location
Aiken, SC
Payment Details
Term (Days)
84
Payment Frequency
Daily
Daily Payment
$225.00
Actual Payment
$225.00 (Daily)
First Payment
2025-04-30
Last Payment
2025-06-30
Transaction Count
42
Transaction Amount
$-9,450.00
First Bank Statement
2025-04-01
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 (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $13,500.00 Wire Transfer Credit 304920 1 funding_deposit
2 2025-04-30 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8619351 S W033 304920 1 direct_match
3 2025-05-01 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8623582 S WO34 304920 1 direct_match
4 2025-05-02 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8630987 S WO35 304920 1 direct_match
5 2025-05-05 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8635892 S WO36 304920 1 direct_match
6 2025-05-06 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8641103 S W037 304920 1 direct_match
7 2025-05-07 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8646423 S W038 304920 1 direct_match
8 2025-05-08 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8651813 S WO39 304920 1 direct_match
9 2025-05-09 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8659370 S WO40 304920 1 direct_match
10 2025-05-12 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8664355 S W041 304920 1 direct_match
11 2025-05-13 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8669564 S 304920 1 direct_match
12 2025-05-14 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8674424 S W043 304920 1 direct_match
13 2025-05-15 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8679628 S W044 304920 1 direct_match
14 2025-05-16 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8686879 S W045 304920 1 direct_match
15 2025-05-19 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8691894 S W046 304920 1 direct_match
16 2025-05-20 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8696657 S W047 304920 1 direct_match
17 2025-05-21 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8702628 S W048 304920 1 direct_match
18 2025-05-22 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8707861 S 304920 1 direct_match
19 2025-05-23 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8715458 S W050 304920 1 direct_match
20 2025-05-27 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8720375 S W051 304920 1 direct_match
21 2025-05-28 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8727360 S W052 304920 1 direct_match
22 2025-05-29 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8732472 S W053 304920 1 direct_match
23 2025-05-30 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8739979 S W054 304920 1 direct_match
24 2025-06-02 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8745028 S W055 304920 1 direct_match
25 2025-06-03 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8749784 S W056 304920 1 direct_match
26 2025-06-04 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8755236 S W057 304920 1 direct_match
27 2025-06-05 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8760210 S W058 304920 1 direct_match
28 2025-06-06 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8767656 S W059 304920 1 direct_match
29 2025-06-09 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8773454 S W060 304920 1 direct_match
30 2025-06-10 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8778615 S W061 304920 1 direct_match
31 2025-06-11 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8783365 S W062 304920 1 direct_match
32 2025-06-12 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8788291 S W063 304920 1 direct_match
33 2025-06-13 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8795477 S W064 304920 1 direct_match
34 2025-06-16 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8800764 S W065 304920 1 direct_match
35 2025-06-17 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8806144 S W066 304920 1 direct_match
36 2025-06-18 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8811559 S W067 304920 1 direct_match
37 2025-06-20 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8816922 S W068 304920 1 direct_match
38 2025-06-23 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8826657 S W069 304920 1 direct_match
39 2025-06-24 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8831581 S W070 304920 1 direct_match
40 2025-06-25 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8836304 S 304920 1 direct_match
41 2025-06-26 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8841490 S W072 304920 1 direct_match
42 2025-06-27 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8848350 S W073 304920 1 direct_match
43 2025-06-30 $-225.00 ACHPAYMENT THRIVEWAYFUNDING CCD AHH SUNSHINE 8853868 S W074 304920 1 direct_match
Total $-9,450.00 43 transactions