Funder Information
Funder Name
BECKHAM CAPITAL
Date Funded
2025-06-26
Amount Funded
$5,002.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-26 occurred 1 days after previous funding's last payment on 2025-06-25
Created At
2026-01-30 14:14:09
Modified At
2026-01-30 14:14:09
Occurrence Count
1 times
Analytics Sources
339442
Account Information
Account Name
Bargain Hut Thrift Store
Account ID
0014z00001k37b8AAA
Industry
Retail
Location
Casa Grande, AZ
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$78.00
Actual Payment
$78.00 (Daily)
First Payment
2025-06-26
Last Payment
2025-07-23
Transaction Count
38
Transaction Amount
$-4,481.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-26 $-148.00 Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989638890 Eed:250626 Ind ID:8089815 Ind Name:Bargain Hut Thrift Sto Trn: 1779638890Tc 339442 1 direct_match
2 2025-06-26 $-78.00 Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989638891 Eed:250626 Ind ID:8464349 Ind Name:Bargain Hut Thrift Sto Trn: 1779638891Tc 339442 1 direct_match
3 2025-06-26 $5,002.00 Fedwire Credit Via: TD Bank, NA/011103093 B/O: Beckham Capital LLC Richmond Hill, GA 31324-0000 Ref: Chase Nyc/Ctr/Bnf=Bargain Hut Thrift Store LLC Daniel Casa Grande AZ 8 5122-4601 US/Ac-000000008048 Rfb=No Tprovided Obi=Renewal Service Bbi=/Ocmt/USD5002,00/ Imad: 0626Mmqfmpyq007032 Trn: 1261761177Ff 339442 1 funding_deposit
4 2025-06-27 $-159.00 Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987405652 Eed:250627 Ind ID:8773441 Ind Name:Bargain Hut Thrift Sto Trn: 1787405652Tc 339442 1 direct_match
5 2025-06-27 $-148.00 Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987405653 Eed:250627 Ind ID:8089816 Ind Name:Bargain Hut Thrift Sto Trn: 1787405653Tc 339442 1 direct_match
6 2025-06-27 $-78.00 Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987405651 Eed:250627 Ind ID:8464350 Ind Name:Bargain Hut Thrift Sto Trn: 1787405651Tc 339442 1 direct_match
7 2025-06-30 $-78.00 Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980083099 Eed:250630 Ind ID:8464351 Ind Name:Bargain Hut Thrift Sto Trn: 1810083099Tc 339442 1 direct_match
8 2025-07-01 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1875 Eed:250701 Ind ID:8773443 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1875Tc 339442 1 direct_match
9 2025-07-01 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1874 Eed:250701 Ind ID:8464352 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1874Tc 339442 1 direct_match
10 2025-07-02 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx9882 Eed:250702 Ind ID:8773444 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx9882Tc 339442 1 direct_match
11 2025-07-02 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx9883 Eed:250702 Ind ID:8464353 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx9883Tc 339442 1 direct_match
12 2025-07-03 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx5935 Eed:250703 Ind ID:8773445 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx5935Tc 339442 1 direct_match
13 2025-07-03 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx5934 Eed:250703 Ind ID:8464354 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx5934Tc 339442 1 direct_match
14 2025-07-07 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx4853 Eed:250707 Ind ID:8773446 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx4853Tc 339442 1 direct_match
15 2025-07-07 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx4854 Eed:250707 Ind ID:8464355 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx4854Tc 339442 1 direct_match
16 2025-07-08 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx7757 Eed:250708 Ind ID:8773447 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx7757Tc 339442 1 direct_match
17 2025-07-08 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx7756 Eed:250708 Ind ID:8464356 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx7756Tc 339442 1 direct_match
18 2025-07-09 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx8141 Eed:250709 Ind ID:8773448 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx8141Tc 339442 1 direct_match
19 2025-07-09 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx8140 Eed:250709 Ind ID:8464357 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx8140Tc 339442 1 direct_match
20 2025-07-10 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx6354 Eed:250710 Ind ID:8773449 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx6354Tc 339442 1 direct_match
21 2025-07-10 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx6353 Eed:250710 Ind ID:8464358 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx6353Tc 339442 1 direct_match
22 2025-07-11 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1179 Eed:250711 Ind ID:8773450 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1179Tc 339442 1 direct_match
23 2025-07-11 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1180 Eed:250711 Ind ID:8464359 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1180Tc 339442 1 direct_match
24 2025-07-14 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1563 Eed:250714 Ind ID:8773451 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1563Tc 339442 1 direct_match
25 2025-07-14 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1564 Eed:250714 Ind ID:8464360 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1564Tc 339442 1 direct_match
26 2025-07-15 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx6625 Eed:250715 Ind ID:8773452 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx6625Tc 339442 1 direct_match
27 2025-07-15 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx6624 Eed:250715 Ind ID:8464361 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx6624Tc 339442 1 direct_match
28 2025-07-16 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1267 Eed:250716 Ind ID:8773453 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1267Tc 339442 1 direct_match
29 2025-07-16 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1266 Eed:250716 Ind ID:8464362 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1266Tc 339442 1 direct_match
30 2025-07-17 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx3824 Eed:250717 Ind ID:8773454 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx3824Tc 339442 1 direct_match
31 2025-07-17 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx3823 Eed:250717 Ind ID:8464363 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx3823Tc 339442 1 direct_match
32 2025-07-18 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx3392 Eed:250718 Ind ID:8773455 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx3392Tc 339442 1 direct_match
33 2025-07-18 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx3391 Eed:250718 Ind ID:8464364 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx3391Tc 339442 1 direct_match
34 2025-07-21 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx2240 Eed:250721 Ind ID:8773456 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx2240Tc 339442 1 direct_match
35 2025-07-21 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx2241 Eed:250721 Ind ID:8464365 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx2241Tc 339442 1 direct_match
36 2025-07-22 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx4990 Eed:250722 Ind ID:8773457 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx4990Tc 339442 1 direct_match
37 2025-07-22 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx4991 Eed:250722 Ind ID:8464366 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx4991Tc 339442 1 direct_match
38 2025-07-23 $-159.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1953 Eed:250723 Ind ID:8773458 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1953Tc 339442 1 direct_match
39 2025-07-23 $-78.00 Orig CO Name:Beckham Capital Orig ID:xxxxxx9223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:xxxxxxxxxxx1952 Eed:250723 Ind ID:8464367 Ind Name:Bargain Hut Thrift Sto Trn: xxxxxx1952Tc 339442 1 direct_match
Total $-4,481.00 39 transactions