Funding Details
ID: 61947
Funder Information
- Funder Name
- LOAN23 INC.
- Date Funded
- 2024-04-23
- Amount Funded
- $14,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 58 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-04-23 - Created At
- 2026-01-30 14:17:40
- Modified At
- 2026-01-30 14:17:40
- Occurrence Count
- 1 times
- Analytics Sources
- 60909
Account Information
- Account Name
- Giovanni's Collision Express LLC
- Account ID
0014z00001lSWlGAAW- Industry
- Automotive Parts
- Location
- Bridgeton, NJ
Payment Details
- Term (Days)
- 254
- Payment Frequency
- Daily
- Daily Payment
- $77.00
- Actual Payment
- $77.00 (Daily)
- First Payment
- 2024-04-23
- Last Payment
- 2024-05-31
- Transaction Count
- 92
- Transaction Amount
- $-16,555.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 (93)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-23 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 2 | 2024-04-23 | $14,000.00 | WIRE TYPE:BOOK IN DATE:240423 TIME:1353 ET TRN:2024042300408342 SNDR REF:488488364 ORIG:LOAN23 INC ID:898140513083 PMT DET:AGREEMENT 4/18/2024 | 60909 | 1 | funding_deposit |
| 3 | 2024-04-24 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 4 | 2024-04-25 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 5 | 2024-04-26 | $-77.00 | Payment to LOAN23 INC. | 60909 | 2 | direct_match |
| 6 | 2024-04-30 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 7 | 2024-05-01 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 8 | 2024-05-02 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 9 | 2024-05-03 | $-77.00 | Payment to LOAN23 INC. | 60909 | 2 | direct_match |
| 10 | 2024-05-07 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 11 | 2024-05-08 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 12 | 2024-05-09 | $-77.00 | Payment to LOAN23 INC. | 60909 | 2 | direct_match |
| 13 | 2024-05-10 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 14 | 2024-05-13 | $-200.00 | loan23.com DES:loan23.com ID:ST-Z2A3V2W1B6U8 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 60909 | 3 | direct_match |
| 15 | 2024-05-13 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 16 | 2024-05-14 | $-200.00 | loan23.com DES:loan23.com ID:ST-T5O0P2E5O0A1 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 60909 | 1 | direct_match |
| 17 | 2024-05-15 | $-200.00 | loan23.com DES:loan23.com ID:ST-R5H1M2E6Q4E8 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 60909 | 1 | direct_match |
| 18 | 2024-05-15 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 19 | 2024-05-16 | $-200.00 | CHECKCARD 0514 MAC TOOLS - SHILOH 856-297-7846 NJ 24498134136017023531483 CKCD 5251 XXXXXXXXXXXX2353 XXXX XXXX XXXX 2353 | 60909 | 1 | direct_match |
| 20 | 2024-05-16 | $-77.00 | Payment to LOAN23 INC. | 60909 | 1 | direct_match |
| 21 | 2024-05-17 | $-200.00 | loan23.com DES:loan23.com ID:ST-T9G6R6P3P9I6 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 60909 | 1 | direct_match |
| 22 | 2024-05-20 | $-200.00 | loan23.com DES:loan23.com ID:ST-M1O7D8H9B5C9 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 60909 | 3 | direct_match |
| 23 | 2024-05-21 | $-200.00 | loan23.com DES:loan23.com ID:ST-L5T7J2N6O5R5 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 60909 | 1 | direct_match |
| 24 | 2024-05-22 | $-200.00 | loan23.com DES:loan23.com ID:ST-A0W4J6N2D3M9 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 60909 | 1 | direct_match |
| 25 | 2024-05-23 | $-200.00 | loan23.com DES:loan23.com ID:ST-E2F3V8W4V5G1 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 60909 | 1 | direct_match |
| 26 | 2024-05-24 | $-200.00 | CHECKCARD 0522 MAC TOOLS - SHILOH 856-297-7846 NJ 24498134144017024613330 CKCD 5251 XXXXXXXXXXXX2353 XXXX XXXX XXXX 2353 | 60909 | 1 | direct_match |
| 27 | 2024-05-28 | $-200.00 | loan23.com DES:loan23.com ID:ST-C2U4I7W9M2N4 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 60909 | 4 | direct_match |
| 28 | 2024-05-29 | $-200.00 | loan23.com DES:loan23.com ID:ST-E1T9X2V2I2N2 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 60909 | 1 | direct_match |
| 29 | 2024-05-30 | $-200.00 | loan23.com DES:loan23.com ID:ST-G8D2N3F3I2A9 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 60909 | 1 | direct_match |
| 30 | 2024-05-31 | $-200.00 | CHECKCARD 0529 MAC TOOLS - SHILOH 856-297-7846 NJ 24498134151017024134402 CKCD 5251 XXXXXXXXXXXX2353 XXXX XXXX XXXX 2353 | 60909 | 1 | direct_match |
| 31 | 2024-06-03 | $-200.00 | loan23.com DES:loan23.com ID:ST-S7H6A5Q8L1P4 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 32 | 2024-06-04 | $-200.00 | loan23.com DES:loan23.com ID:ST-U9C1Q3I9Q0E7 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 33 | 2024-06-05 | $-200.00 | loan23.com DES:loan23.com ID:ST-B6D7G5E5T3N1 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 34 | 2024-06-06 | $-200.00 | loan23.com DES:loan23.com ID:ST-T1J4G5O0T2D7 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 35 | 2024-06-07 | $-200.00 | CHECKCARD 0605 MAC TOOLS - SHILOH 856-297-7846 NJ 24498134158017024967358 CKCD 5251 XXXXXXXXXXXX2353 XXXX XXXX XXXX 2353 | 109637 | 1 | direct_match |
| 36 | 2024-06-10 | $-200.00 | loan23.com DES:loan23.com ID:ST-Q8H0U2Q4A8Q6 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 37 | 2024-06-11 | $-200.00 | loan23.com DES:loan23.com ID:ST-G6U6L3R3S9T2 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 38 | 2024-06-12 | $-200.00 | loan23.com DES:loan23.com ID:ST-N8I0W1Y7X9Y2 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 39 | 2024-06-13 | $-200.00 | loan23.com DES:loan23.com ID:ST-O5X6Q5I5R0K3 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 40 | 2024-06-14 | $-200.00 | loan23.com DES:loan23.com ID:ST-X8X3L4S3L9G6 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 41 | 2024-06-17 | $-200.00 | loan23.com DES:loan23.com ID:ST-X4N5W8X3X4V9 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 42 | 2024-06-18 | $-200.00 | loan23.com DES:loan23.com ID:ST-U6M2Z0Y5G1S9 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 43 | 2024-06-20 | $-200.00 | loan23.com DES:loan23.com ID:ST-Z3E0E4X9E1J8 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 44 | 2024-06-21 | $-200.00 | loan23.com DES:loan23.com ID:ST-W5T2L9W6P3Z8 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 45 | 2024-06-24 | $-200.00 | loan23.com DES:loan23.com ID:ST-B9R2I1D2J3Q1 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 46 | 2024-06-25 | $-200.00 | loan23.com DES:loan23.com ID:ST-T7B8L4S4G7Z1 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 47 | 2024-06-26 | $-200.00 | loan23.com DES:loan23.com ID:ST-D5U1D0L9U1R7 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 48 | 2024-06-27 | $-200.00 | loan23.com DES:loan23.com ID:ST-I3H4M5N5T5N1 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 49 | 2024-06-28 | $-200.00 | CHECKCARD 0626 MAC TOOLS - SHILOH 856-297-7846 NJ 24498134179017024700382 CKCD 5251 XXXXXXXXXXXX2353 XXXX XXXX XXXX 2353 | 109637 | 1 | direct_match |
| 50 | 2024-07-01 | $-200.00 | loan23.com DES:loan23.com ID:ST-K8Q4K3K8G0S9 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 51 | 2024-07-02 | $-200.00 | loan23.com DES:loan23.com ID:ST-E6K4X6K3V7Q0 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 52 | 2024-07-03 | $-200.00 | loan23.com DES:loan23.com ID:ST-S5Q3J6V4G0R6 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 53 | 2024-07-05 | $-200.00 | CHECKCARD 0703 MAC TOOLS - SHILOH 856-297-7846 NJ 24498134186017027965199 CKCD 5251 XXXXXXXXXXXX2353 XXXX XXXX XXXX 2353 | 109637 | 1 | direct_match |
| 54 | 2024-07-08 | $-200.00 | loan23.com DES:loan23.com ID:ST-N2N1M6C4Z8A1 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 55 | 2024-07-09 | $-200.00 | loan23.com DES:loan23.com ID:ST-B7A5B0E2L6M1 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 56 | 2024-07-10 | $-200.00 | loan23.com DES:loan23.com ID:ST-L8H2H6Q8B3H6 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 57 | 2024-07-11 | $-200.00 | loan23.com DES:loan23.com ID:ST-V2D2K4A1O6O0 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 58 | 2024-07-12 | $-200.00 | loan23.com DES:loan23.com ID:ST-S8M8L3T3D8P4 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 59 | 2024-07-15 | $-200.00 | loan23.com DES:loan23.com ID:ST-I5H1F3B2W5R5 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 60 | 2024-07-16 | $-200.00 | loan23.com DES:loan23.com ID:ST-G8G6D3L1I9M4 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 61 | 2024-07-17 | $-200.00 | loan23.com DES:loan23.com ID:ST-J0F8P7K6A6D0 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 62 | 2024-07-18 | $-200.00 | loan23.com DES:loan23.com ID:ST-P3J0A3L2Q6P5 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 63 | 2024-07-19 | $-200.00 | loan23.com DES:loan23.com ID:ST-G2F4V8Y1Z1B7 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 64 | 2024-07-22 | $-200.00 | loan23.com DES:loan23.com ID:ST-P7M5J6I9E8U3 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 65 | 2024-07-23 | $-200.00 | loan23.com DES:loan23.com ID:ST-O9U6D7J7T5Z8 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 66 | 2024-07-24 | $-200.00 | loan23.com DES:loan23.com ID:ST-W1H7F3I6G4Z5 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 67 | 2024-07-25 | $-200.00 | loan23.com DES:loan23.com ID:ST-Z7Z7I5R2G4R3 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 68 | 2024-07-26 | $-200.00 | loan23.com DES:loan23.com ID:ST-L3Z7J3G5Z5E7 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 69 | 2024-07-29 | $-200.00 | loan23.com DES:loan23.com ID:ST-I9W2A4G3K8A2 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 70 | 2024-07-30 | $-200.00 | loan23.com DES:loan23.com ID:ST-L4F8T3W4F0R0 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 71 | 2024-07-31 | $-200.00 | loan23.com DES:loan23.com ID:ST-S7K7F3V2W0K3 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 72 | 2024-08-01 | $-200.00 | loan23.com DES:loan23.com ID:ST-Q8Y2I1K6A2T0 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 73 | 2024-08-02 | $-200.00 | loan23.com DES:loan23.com ID:ST-S8W8P6C2F8T1 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 74 | 2024-08-05 | $-200.00 | loan23.com DES:loan23.com ID:ST-T4G4E9U9O6T2 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 75 | 2024-08-06 | $-200.00 | loan23.com DES:loan23.com ID:ST-Z8I2U9U6S6U1 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 76 | 2024-08-07 | $-200.00 | loan23.com DES:loan23.com ID:ST-E8O5N9V0S2G0 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 77 | 2024-08-08 | $-200.00 | loan23.com DES:loan23.com ID:ST-R0U7H6Q0E8G4 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 78 | 2024-08-09 | $-200.00 | loan23.com DES:loan23.com ID:ST-F8P8K7Q0X9B8 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 79 | 2024-08-12 | $-200.00 | CHECKCARD 0808 MAC TOOLS - SHILOH 856-297-7846 NJ 24498134222017025421381 CKCD 5251 XXXXXXXXXXXX2353 XXXX XXXX XXXX 2353 | 109637 | 1 | direct_match |
| 80 | 2024-08-13 | $-200.00 | loan23.com DES:loan23.com ID:ST-U1V0F0U3E6P4 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 81 | 2024-08-14 | $-200.00 | loan23.com DES:loan23.com ID:ST-N1K7V3D7G6P0 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 82 | 2024-08-15 | $-200.00 | loan23.com DES:loan23.com ID:ST-W9V2Q3I0I5X8 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 83 | 2024-08-16 | $-200.00 | loan23.com DES:loan23.com ID:ST-I9N1C3K7R2O8 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 84 | 2024-08-19 | $-200.00 | loan23.com DES:loan23.com ID:ST-X3B4X4V3A1K3 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 85 | 2024-08-20 | $-200.00 | loan23.com DES:loan23.com ID:ST-I8X0M0F1K7T9 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 86 | 2024-08-21 | $-200.00 | loan23.com DES:loan23.com ID:ST-Y1P3D2R7J1L9 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 87 | 2024-08-22 | $-200.00 | loan23.com DES:loan23.com ID:ST-H0K6M6Q4Z7E4 INDN:GIOVANNI S COLLISION E CO ID:4270465600 CCD | 109637 | 1 | direct_match |
| 88 | 2024-08-23 | $-200.00 | loan23.com DES:loan23.com ID:ST-F3N2M1Y7N2R2 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 89 | 2024-08-26 | $-200.00 | loan23.com DES:loan23.com ID:ST-C1R6R9R7M0O5 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 90 | 2024-08-27 | $-200.00 | VERIZON DES:VZ BillPay ID:1564908410001 INDN:NICK PESSOLANO CO ID:9783397101 WEB | 109637 | 1 | direct_match |
| 91 | 2024-08-28 | $-200.00 | loan23.com DES:loan23.com ID:ST-N9G5O5X4V4R8 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 92 | 2024-08-29 | $-200.00 | loan23.com DES:loan23.com ID:ST-R4Y6S3Q8I8R2 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| 93 | 2024-08-30 | $-200.00 | loan23.com DES:loan23.com ID:ST-K6L3V7D4R2O6 INDN:GIOVANNI S COLLISION E CO ID:1800948598 CCD | 109637 | 1 | direct_match |
| Total | $-16,555.00 | 93 transactions | ||||