Funder Information
Funder Name
UNKNOWN
Date Funded
2025-03-31
Amount Funded
$11,773.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 10 transactions from 2025-03-17 to 2025-03-28 found before funding date 2025-03-31
Created At
2026-01-30 14:25:33
Modified At
2026-01-30 14:25:33
Occurrence Count
1 times
Analytics Sources
259684
Account Information
Account Name
Debs Diner
Account ID
0014z00001o8pyEAAQ
Industry
Restaurant
Location
Salem, MA
Payment Details
Term (Days)
118
Payment Frequency
Daily
Daily Payment
$139.00
Actual Payment
$139.00 (Daily)
First Payment
2025-03-31
Last Payment
2025-04-30
Transaction Count
22
Transaction Amount
$-6,110.44
First Bank Statement
2025-02-03
Last Bank Statement
2025-04-30
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-31 $-139.00 Loot 6172493444CC 9873442836 314088584973234 124973234 259684 1 direct_match
2 2025-03-31 $11,773.00 Loot Loot CC 945440567 273976360034180 INL52BR8K 259684 1 funding_deposit
3 2025-04-01 $-308.58 Loot Loot CC 945440567 273976360156472 I456RBA4Y 259684 1 direct_match
4 2025-04-02 $-308.58 Loot Loot CC 945440567 273976360104650 IPJ5G7N46 259684 1 direct_match
5 2025-04-03 $-308.58 Loot Loot CC 945440567 273976360082360 IPJ5W55GR 259684 1 direct_match
6 2025-04-04 $-308.58 Loot Loot CC 945440567 273976360103831 IMV5ZM5L5 259684 1 direct_match
7 2025-04-07 $-308.58 Loot Loot CC 945440567 273976360114437 IGP5KABBM 259684 1 direct_match
8 2025-04-08 $-139.00 Loot Loot CC 945440567 273976360142850 IX6YOPPV5 259684 1 direct_match
9 2025-04-09 $-139.00 Loot Loot CC 945440567 273976360088815 IZNYGR9YN 259684 1 direct_match
10 2025-04-10 $-139.00 Loot Loot CC 945440567 273976360048085 ILRZRNY4A 259684 1 direct_match
11 2025-04-14 $-308.58 Loot Loot CC 945440567 273976360083187 IEYOOJ59E 259684 1 direct_match
12 2025-04-15 $-308.58 Loot Loot CC 945440567 273976360142511 INLBJ9859 259684 1 direct_match
13 2025-04-16 $-308.58 Loot Loot CC 945440567 273976360119803 IPJ78OMWX 259684 1 direct_match
14 2025-04-17 $-308.58 Loot Loot CC 945440567 273976360048533 INLB8YAW9 259684 1 direct_match
15 2025-04-18 $-308.58 Loot Loot CC 945440567 273976360105445 IJWBGG9G2 259684 1 direct_match
16 2025-04-21 $-308.58 Loot Loot CC 945440567 273976360099338 IZNY84XA8 259684 1 direct_match
17 2025-04-22 $-308.58 Loot Loot CC 945440567 273976360121995 IV6YRWY26 259684 1 direct_match
18 2025-04-23 $-308.58 Loot Loot CC 945440567 273976360086191 I9GYXM97W 259684 1 direct_match
19 2025-04-24 $-308.58 Loot Loot CC 945440567 273976360064139 IJWLRYXG8 259684 1 direct_match
20 2025-04-25 $-308.58 Loot Loot CC 945440567 273976360113523 I76VMLYE6 259684 1 direct_match
21 2025-04-28 $-308.58 Loot Loot CC 945440567 273976360086868 IJWL5GPA8 259684 1 direct_match
22 2025-04-29 $-308.58 Loot Loot CC 945440567 273976360143405 I8PYBG6V4 259684 1 direct_match
23 2025-04-30 $-308.58 Loot Loot CC 945440567 273976360131837 IJWLYGPP5 259684 1 direct_match
Total $-6,110.44 23 transactions