Funding Details
ID: 60769
Funder Information
- Funder Name
- BECKHAM CAPITAL
- Date Funded
- 2025-05-16
- Amount Funded
- $2,782.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-16 - Created At
- 2026-01-30 14:14:10
- Modified At
- 2026-01-30 14:14:10
- 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)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $148.00
- Actual Payment
- $148.00 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-25
- Transaction Count
- 52
- Transaction Amount
- $-5,946.00
- 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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981002442 Eed:250515 Ind ID:8089787 Ind Name:Bargain Hut Thrift Sto Trn: 1351002442Tc | 339442 | 1 | direct_match |
| 2 | 2025-05-16 | $2,782.00 | 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/USD2782,00/ Imad: 0516Mmqfmpyq006052 Trn: 0967781136Ff | 339442 | 1 | funding_deposit |
| 3 | 2025-05-19 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987867263 Eed:250516 Ind ID:8089788 Ind Name:Bargain Hut Thrift Sto Trn: 1367867263Tc | 339442 | 1 | direct_match |
| 4 | 2025-05-20 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200988510278 Eed:250519 Ind ID:8089789 Ind Name:Bargain Hut Thrift Sto Trn: 1398510278Tc | 339442 | 1 | direct_match |
| 5 | 2025-05-20 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200988510277 Eed:250519 Ind ID:8464323 Ind Name:Bargain Hut Thrift Sto Trn: 1398510277Tc | 339442 | 1 | direct_match |
| 6 | 2025-05-21 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989725692 Eed:250520 Ind ID:8089790 Ind Name:Bargain Hut Thrift Sto Trn: 1409725692Tc | 339442 | 1 | direct_match |
| 7 | 2025-05-21 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989725693 Eed:250520 Ind ID:8464324 Ind Name:Bargain Hut Thrift Sto Trn: 1409725693Tc | 339442 | 1 | direct_match |
| 8 | 2025-05-22 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200983539011 Eed:250521 Ind ID:8089791 Ind Name:Bargain Hut Thrift Sto Trn: 1413539011Tc | 339442 | 1 | direct_match |
| 9 | 2025-05-22 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200983539012 Eed:250521 Ind ID:8464325 Ind Name:Bargain Hut Thrift Sto Trn: 1413539012Tc | 339442 | 1 | direct_match |
| 10 | 2025-05-23 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989219822 Eed:250522 Ind ID:8089792 Ind Name:Bargain Hut Thrift Sto Trn: 1429219822Tc | 339442 | 1 | direct_match |
| 11 | 2025-05-23 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989219823 Eed:250522 Ind ID:8464326 Ind Name:Bargain Hut Thrift Sto Trn: 1429219823Tc | 339442 | 1 | direct_match |
| 12 | 2025-05-27 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989112479 Eed:250523 Ind ID:8089793 Ind Name:Bargain Hut Thrift Sto Trn: 1439112479Tc | 339442 | 1 | direct_match |
| 13 | 2025-05-27 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989112480 Eed:250523 Ind ID:8464327 Ind Name:Bargain Hut Thrift Sto Trn: 1439112480Tc | 339442 | 1 | direct_match |
| 14 | 2025-05-28 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985180131 Eed:250527 Ind ID:8089794 Ind Name:Bargain Hut Thrift Sto Trn: 1475180131Tc | 339442 | 1 | direct_match |
| 15 | 2025-05-28 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985180132 Eed:250527 Ind ID:8464328 Ind Name:Bargain Hut Thrift Sto Trn: 1475180132Tc | 339442 | 1 | direct_match |
| 16 | 2025-05-29 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980301376 Eed:250528 Ind ID:8089795 Ind Name:Bargain Hut Thrift Sto Trn: 1480301376Tc | 339442 | 1 | direct_match |
| 17 | 2025-05-29 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980301377 Eed:250528 Ind ID:8464329 Ind Name:Bargain Hut Thrift Sto Trn: 1480301377Tc | 339442 | 1 | direct_match |
| 18 | 2025-05-30 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980680786 Eed:250529 Ind ID:8089796 Ind Name:Bargain Hut Thrift Sto Trn: 1490680786Tc | 339442 | 1 | direct_match |
| 19 | 2025-05-30 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980680787 Eed:250529 Ind ID:8464330 Ind Name:Bargain Hut Thrift Sto Trn: 1490680787Tc | 339442 | 1 | direct_match |
| 20 | 2025-06-02 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200983263604 Eed:250530 Ind ID:8089797 Ind Name:Bargain Hut Thrift Sto Trn: 1503263604Tc | 339442 | 1 | direct_match |
| 21 | 2025-06-02 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200983263605 Eed:250530 Ind ID:8464331 Ind Name:Bargain Hut Thrift Sto Trn: 1503263605Tc | 339442 | 1 | direct_match |
| 22 | 2025-06-03 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200988017943 Eed:250602 Ind ID:8089798 Ind Name:Bargain Hut Thrift Sto Trn: 1538017943Tc | 339442 | 1 | direct_match |
| 23 | 2025-06-03 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200988017942 Eed:250602 Ind ID:8464332 Ind Name:Bargain Hut Thrift Sto Trn: 1538017942Tc | 339442 | 1 | direct_match |
| 24 | 2025-06-04 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981299533 Eed:250603 Ind ID:8089799 Ind Name:Bargain Hut Thrift Sto Trn: 1541299533Tc | 339442 | 1 | direct_match |
| 25 | 2025-06-04 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981299534 Eed:250603 Ind ID:8464333 Ind Name:Bargain Hut Thrift Sto Trn: 1541299534Tc | 339442 | 1 | direct_match |
| 26 | 2025-06-05 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982536695 Eed:250604 Ind ID:8089800 Ind Name:Bargain Hut Thrift Sto Trn: 1552536695Tc | 339442 | 1 | direct_match |
| 27 | 2025-06-05 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982536696 Eed:250604 Ind ID:8464334 Ind Name:Bargain Hut Thrift Sto Trn: 1552536696Tc | 339442 | 1 | direct_match |
| 28 | 2025-06-06 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989389037 Eed:250605 Ind ID:8089801 Ind Name:Bargain Hut Thrift Sto Trn: 1569389037Tc | 339442 | 1 | direct_match |
| 29 | 2025-06-06 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989389038 Eed:250605 Ind ID:8464335 Ind Name:Bargain Hut Thrift Sto Trn: 1569389038Tc | 339442 | 1 | direct_match |
| 30 | 2025-06-09 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200983839867 Eed:250606 Ind ID:8089802 Ind Name:Bargain Hut Thrift Sto Trn: 1573839867Tc | 339442 | 1 | direct_match |
| 31 | 2025-06-09 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200983839868 Eed:250606 Ind ID:8464336 Ind Name:Bargain Hut Thrift Sto Trn: 1573839868Tc | 339442 | 1 | direct_match |
| 32 | 2025-06-10 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989336666 Eed:250610 Ind ID:8089804 Ind Name:Bargain Hut Thrift Sto Trn: 1619336666Tc | 339442 | 2 | direct_match |
| 33 | 2025-06-10 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989336667 Eed:250610 Ind ID:8464338 Ind Name:Bargain Hut Thrift Sto Trn: 1619336667Tc | 339442 | 2 | direct_match |
| 34 | 2025-06-11 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980408899 Eed:250611 Ind ID:8089805 Ind Name:Bargain Hut Thrift Sto Trn: 1620408899Tc | 339442 | 1 | direct_match |
| 35 | 2025-06-11 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980408900 Eed:250611 Ind ID:8464339 Ind Name:Bargain Hut Thrift Sto Trn: 1620408900Tc | 339442 | 1 | direct_match |
| 36 | 2025-06-12 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987386539 Eed:250612 Ind ID:8089806 Ind Name:Bargain Hut Thrift Sto Trn: 1637386539Tc | 339442 | 1 | direct_match |
| 37 | 2025-06-12 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987386538 Eed:250612 Ind ID:8464340 Ind Name:Bargain Hut Thrift Sto Trn: 1637386538Tc | 339442 | 1 | direct_match |
| 38 | 2025-06-13 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981340695 Eed:250613 Ind ID:8089807 Ind Name:Bargain Hut Thrift Sto Trn: 1641340695Tc | 339442 | 1 | direct_match |
| 39 | 2025-06-13 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981340696 Eed:250613 Ind ID:8464341 Ind Name:Bargain Hut Thrift Sto Trn: 1641340696Tc | 339442 | 1 | direct_match |
| 40 | 2025-06-16 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980878480 Eed:250616 Ind ID:8089808 Ind Name:Bargain Hut Thrift Sto Trn: 1670878480Tc | 339442 | 1 | direct_match |
| 41 | 2025-06-16 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980878481 Eed:250616 Ind ID:8464342 Ind Name:Bargain Hut Thrift Sto Trn: 1670878481Tc | 339442 | 1 | direct_match |
| 42 | 2025-06-17 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982329270 Eed:250617 Ind ID:8089809 Ind Name:Bargain Hut Thrift Sto Trn: 1682329270Tc | 339442 | 1 | direct_match |
| 43 | 2025-06-17 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982329271 Eed:250617 Ind ID:8464343 Ind Name:Bargain Hut Thrift Sto Trn: 1682329271Tc | 339442 | 1 | direct_match |
| 44 | 2025-06-18 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985358257 Eed:250618 Ind ID:8089810 Ind Name:Bargain Hut Thrift Sto Trn: 1695358257Tc | 339442 | 1 | direct_match |
| 45 | 2025-06-18 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985358256 Eed:250618 Ind ID:8464344 Ind Name:Bargain Hut Thrift Sto Trn: 1695358256Tc | 339442 | 1 | direct_match |
| 46 | 2025-06-20 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984797237 Eed:250620 Ind ID:8089811 Ind Name:Bargain Hut Thrift Sto Trn: 1714797237Tc | 339442 | 1 | direct_match |
| 47 | 2025-06-20 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984797238 Eed:250620 Ind ID:8464345 Ind Name:Bargain Hut Thrift Sto Trn: 1714797238Tc | 339442 | 1 | direct_match |
| 48 | 2025-06-23 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982670927 Eed:250623 Ind ID:8089812 Ind Name:Bargain Hut Thrift Sto Trn: 1742670927Tc | 339442 | 1 | direct_match |
| 49 | 2025-06-23 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982670926 Eed:250623 Ind ID:8464346 Ind Name:Bargain Hut Thrift Sto Trn: 1742670926Tc | 339442 | 1 | direct_match |
| 50 | 2025-06-24 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200986095115 Eed:250624 Ind ID:8089813 Ind Name:Bargain Hut Thrift Sto Trn: 1756095115Tc | 339442 | 1 | direct_match |
| 51 | 2025-06-24 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200986095114 Eed:250624 Ind ID:8464347 Ind Name:Bargain Hut Thrift Sto Trn: 1756095114Tc | 339442 | 1 | direct_match |
| 52 | 2025-06-25 | $-148.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200986373211 Eed:250625 Ind ID:8089814 Ind Name:Bargain Hut Thrift Sto Trn: 1766373211Tc | 339442 | 1 | direct_match |
| 53 | 2025-06-25 | $-78.00 | Orig CO Name:Beckham Capital Orig ID:1002009223 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200986373212 Eed:250625 Ind ID:8464348 Ind Name:Bargain Hut Thrift Sto Trn: 1766373212Tc | 339442 | 1 | direct_match |
| Total | $-5,946.00 | 53 transactions | ||||