Funder Information
Funder Name
KNIGHTSBRIDGE
Date Funded
2024-10-28
Amount Funded
$36,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:25:26
Modified At
2026-01-30 14:25:26
Occurrence Count
1 times
Analytics Sources
153943
Account Information
Account Name
Trucare homes, LLC
Account ID
0014z00001o8nphAAA
Industry
Healthcare
Location
North Prince George, VA
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$745.00
Actual Payment
$745.00 (Daily)
First Payment
2024-10-28
Last Payment
2024-11-29
Transaction Count
46
Transaction Amount
$-34,270.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-11-29
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 (50)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-28 $-745.00 KNIGHTSBRIDGE FU 9174783543 2410251635224S6 153943 1 direct_match
2 2024-10-28 $36,000.00 KNIGHTSBRIDGE FU TRUCARE HO 2024 HCCLAIMPMT ACS STATE HEALTH TRN* 1* 153943 1 funding_deposit
3 2024-10-29 $-745.00 KNIGHTSBRIDGE FU 9174783543 241028163536IAR 822BE9DDAE7E3448A1DF37F51041F9AA 153943 1 direct_match
4 2024-10-30 $-745.00 KNIGHTSBRIDGE FU 9174783543 2410291635427AQ 153943 1 direct_match
5 2024-10-31 $-745.00 KNIGHTSBRIDGE FU 9174783543 24103016354663P 153943 1 direct_match
6 2024-11-01 $-745.00 KNIGHTSBRIDGE FU 9174783543 241031163554XM0 153943 1 direct_match
7 2024-11-04 $-745.00 KNIGHTSBRIDGE FU 9174783543 241101163605CNR 153943 1 direct_match
8 2024-11-05 $-745.00 KNIGHTSBRIDGE FU 9174783543 241104153614V61 153943 1 direct_match
9 2024-11-06 $-745.00 KNIGHTSBRIDGE FU 9174783543 241105092613PL1 153943 1 direct_match
10 2024-11-07 $-745.00 KNIGHTSBRIDGE FU 9174783543 241106163205OT1 153943 1 direct_match
11 2024-11-08 $-745.00 KNIGHTSBRIDGE FU 9174783543 241107163211WQL 153943 1 direct_match
12 2024-11-12 $-745.00 KNIGHTSBRIDGE FU 9174783543 241108163219DNR 153943 1 direct_match
13 2024-11-13 $-745.00 KNIGHTSBRIDGE FU 9174783543 241112163231EF9 153943 1 direct_match
14 2024-11-14 $-745.00 KNIGHTSBRIDGE FU 9174783543 24111316323884K 153943 1 direct_match
15 2024-11-15 $-745.00 KNIGHTSBRIDGE FU 9174783543 241114163244EYM 153943 1 direct_match
16 2024-11-18 $-745.00 KNIGHTSBRIDGE FU 9174783543 241115163253951 153943 1 direct_match
17 2024-11-19 $-745.00 KNIGHTSBRIDGE FU 9174783543 2411181633013GH 153943 1 direct_match
18 2024-11-20 $-745.00 KNIGHTSBRIDGE FU 9174783543 24111916330865R 2E96E650BF18D1428E9183BD15989E6A 153943 1 direct_match
19 2024-11-21 $-745.00 KNIGHTSBRIDGE FU 9174783543 24112016331501E 153943 1 direct_match
20 2024-11-22 $-745.00 KNIGHTSBRIDGE FU 9174783543 2411211633226G3 153943 1 direct_match
21 2024-11-25 $-745.00 KNIGHTSBRIDGE FU 9174783543 241122163330YUS 153943 1 direct_match
22 2024-11-26 $-745.00 KNIGHTSBRIDGE FU 9174783543 241125154916QN7 153943 1 direct_match
23 2024-11-27 $-745.00 KNIGHTSBRIDGE FU 9174783543 241126154922YN3 153943 1 direct_match
24 2024-11-29 $-745.00 KNIGHTSBRIDGE FU 9174783543 241127154929MEV 153943 1 direct_match
25 2024-12-02 $-745.00 KNIGHTSBRIDGE FU 9174783543 24112915493557X 168470 1 direct_match
26 2024-12-03 $-745.00 KNIGHTSBRIDGE FU 9174783543 241202154944NNX 168470 1 direct_match
27 2024-12-04 $-745.00 KNIGHTSBRIDGE FU 9174783543 24120315495032W 168470 1 direct_match
28 2024-12-05 $-745.00 KNIGHTSBRIDGE FU 9174783543 241204154957L62 168470 1 direct_match
29 2024-12-06 $745.00 KNIGHTSBRIDGE FU 9174783543 241204154957L6 RETURNED ITEM, INSUFFICIENT FUNDS, RBLX 168470 1 direct_match
30 2024-12-09 $-745.00 KNIGHTSBRIDGE FU 9174783543 24120615501342N 168470 1 direct_match
31 2024-12-10 $-745.00 KNIGHTSBRIDGE FU 9174783543 241209155022R9I 168470 1 direct_match
32 2024-12-11 $-745.00 KNIGHTSBRIDGE FU 9174783543 241210155030PH9 168470 1 direct_match
33 2024-12-12 $-745.00 KNIGHTSBRIDGE FU 9174783543 241211155055MJP 168470 1 direct_match
34 2024-12-13 $-745.00 KNIGHTSBRIDGE FU 9174783543 241212155105JBK 168470 1 direct_match
35 2024-12-16 $-745.00 KNIGHTSBRIDGE FU 9174783543 241213155113GL8 168470 1 direct_match
36 2024-12-17 $-745.00 KNIGHTSBRIDGE FU 9174783543 241216155123NF5 168470 1 direct_match
37 2024-12-18 $-745.00 KNIGHTSBRIDGE FU 9174783543 241217155133JR1 168470 1 direct_match
38 2024-12-19 $-745.00 KNIGHTSBRIDGE FU 9174783543 241218155140IY7 168470 1 direct_match
39 2024-12-20 $-745.00 KNIGHTSBRIDGE FU 9174783543 24121915515004U 168470 1 direct_match
40 2024-12-23 $-745.00 KNIGHTSBRIDGE FU 9174783543 2412201551577Q9 168470 1 direct_match
41 2024-12-24 $-745.00 KNIGHTSBRIDGE FU 9174783543 2412231552070H6 168470 1 direct_match
42 2024-12-26 $-745.00 KNIGHTSBRIDGE FU 9174783543 241224155214MJK Acct Fund 12/26 9923 CA OAKLAND CASH APP* CHRIS 168470 1 direct_match
43 2024-12-27 $-745.00 KNIGHTSBRIDGE FU 9174783543 241226155223V7N HCCLAIMPMT ACS STATE HEALTH TRN* 1* 168470 1 direct_match
44 2024-12-30 $-745.00 KNIGHTSBRIDGE FU 9174783543 24122715523124R 168470 1 direct_match
45 2024-12-31 $-745.00 KNIGHTSBRIDGE FU 9174783543 241230150136596 168470 1 direct_match
46 2025-01-02 $-745.00 KNIGHTSBRIDGE FU 9174783543 241231150157NBN 173814 1 direct_match
47 2025-01-03 $-745.00 KNIGHTSBRIDGE FU 9174783543 250102150210RDD 173814 1 direct_match
48 2025-01-06 $-745.00 KNIGHTSBRIDGE FU 9174783543 2501031502357WU 173814 1 direct_match
49 2025-01-07 $745.00 Credit for ACH Return-Stop Payment Knightsbridge FU, 173814 1 direct_match
50 2025-01-08 $745.00 RETURNED STOP PAY ITEM 173814 1 direct_match
Total $-34,270.00 50 transactions