Funder Information
Funder Name
UNKNOWN
Date Funded
2025-01-29
Amount Funded
$9,300.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:16:39
Modified At
2026-01-30 14:16:39
Occurrence Count
1 times
Analytics Sources
226135
Account Information
Account Name
Latonya Rae Neal
Account ID
0014z00001lR5bJAAS
Industry
Restaurant
Location
Greensboro, NC
Payment Details
Term (Days)
348
Payment Frequency
Weekly
Daily Payment
$37.40
Actual Payment
$37.40 (Weekly)
First Payment
2025-01-30
Last Payment
2025-04-15
Transaction Count
37
Transaction Amount
$-8,593.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-15
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 (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-29 $9,300.00 9,856.35 WT Fed # = 20250129K3B75B1C00023401 WIRE CR 226135 1 funding_deposit
2 2025-01-30 $-187.00 Payment to UNKNOWN 226135 1 direct_match
3 2025-01-31 $-187.00 Payment to UNKNOWN 226135 1 direct_match
4 2025-02-03 $-187.00 Payment to UNKNOWN 226135 1 direct_match
5 2025-02-04 $-187.00 Payment to UNKNOWN 226135 1 direct_match
6 2025-02-05 $-187.00 Payment to UNKNOWN 226135 1 direct_match
7 2025-02-06 $-187.00 Payment to UNKNOWN 226135 1 direct_match
8 2025-02-25 $-187.00 Payment to UNKNOWN 226135 1 direct_match
9 2025-02-27 $-187.00 Payment to UNKNOWN 226135 1 direct_match
10 2025-02-28 $-187.00 Payment to UNKNOWN 226135 3 direct_match
11 2025-03-03 $-187.00 Payment to UNKNOWN 226135 1 direct_match
12 2025-03-04 $-347.00 Payment to UNKNOWN 226135 1 direct_match
13 2025-03-05 $-347.00 Payment to UNKNOWN 226135 1 direct_match
14 2025-03-06 $-347.00 Payment to UNKNOWN 226135 1 direct_match
15 2025-03-07 $-347.00 Payment to UNKNOWN 226135 1 direct_match
16 2025-03-10 $-347.00 Payment to UNKNOWN 226135 1 direct_match
17 2025-03-12 $-347.00 Payment to UNKNOWN 226135 2 direct_match
18 2025-03-13 $-347.00 Payment to UNKNOWN 226135 1 direct_match
19 2025-03-14 $-347.00 Payment to UNKNOWN 226135 1 direct_match
20 2025-03-17 $-347.00 Payment to UNKNOWN 226135 1 direct_match
21 2025-03-18 $-200.00 1,296.06 ACH - DAILY 000000217796 ZEN FUNDING SOUR 226135 1 direct_match
22 2025-03-19 $-200.00 961.72 ACH - DAILY 000000217930 ZEN FUNDING SOUR 226135 1 direct_match
23 2025-03-20 $-200.00 763.36 ACH - DAILY 000000218055 ZEN FUNDING SOUR 226135 1 direct_match
24 2025-03-21 $-200.00 590.49 ACH - DAILY 000000218211 ZEN FUNDING SOUR 226135 1 direct_match
25 2025-03-24 $-200.00 462.35 ACH - DAILY 000000218331 ZEN FUNDING SOUR 226135 1 direct_match
26 2025-03-26 $-200.00 572.94 ACH - DAILY 000000218451 ZEN FUNDING SOUR 226135 1 direct_match
27 2025-03-27 $-200.00 405.18 ACH - DAILY 000000218716 ZEN FUNDING SOUR 226135 1 direct_match
28 2025-04-01 $-200.00 DIRECT DAILY 000000219133 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
29 2025-04-02 $-200.00 DIRECT DAILY 000000219273 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
30 2025-04-03 $-200.00 DAILY DIRECT 000000219411 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
31 2025-04-04 $-200.00 DIRECT DAILY 000000219566 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
32 2025-04-07 $-200.00 DAILY DIRECT 000000219691 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
33 2025-04-08 $-200.00 DIRECT DAILY 000000219823 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
34 2025-04-09 $-200.00 DAILY DIRECT 000000219954 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
35 2025-04-10 $-200.00 DIRECT DAILY 000000220084 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
36 2025-04-11 $-200.00 DIRECT DAILY 000000220237 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
37 2025-04-14 $-200.00 DIRECT DAILY 000000220358 DEBIT ZEN FUNDING SOUR COIDJ856590347  226135 1 direct_match
38 2025-04-15 $-200.00   DAILY 000000220475 ZEN FUNDING SOUR COIDJ856590347  DIRECT DEBIT 226135 1 direct_match
Total $-8,593.00 38 transactions