Funding Details
ID: 64700
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-12
- Amount Funded
- $11,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-05-05 to 2025-05-05 found before funding date 2025-05-12 - Created At
- 2026-01-30 14:25:56
- Modified At
- 2026-01-30 14:25:56
- Occurrence Count
- 1 times
- Analytics Sources
- 357165
Account Information
- Account Name
- Dunkins
- Account ID
0014z00001oBL9PAAW- Industry
- Wholesale
- Location
- Trenton, MO
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Weekly
- Daily Payment
- $139.00
- Actual Payment
- $139.00 (Weekly)
- First Payment
- 2025-05-12
- Last Payment
- 2025-07-28
- Transaction Count
- 12
- Transaction Amount
- $-17,514.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-15
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $-695.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 2 | 2025-05-12 | $11,700.00 | ACH Deposit Loot Loot | 357165 | 1 | funding_deposit |
| 3 | 2025-05-19 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 4 | 2025-05-27 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 5 | 2025-06-02 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 6 | 2025-06-09 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 7 | 2025-06-16 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 8 | 2025-06-23 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 9 | 2025-06-30 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 10 | 2025-07-08 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 11 | 2025-07-14 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 12 | 2025-07-21 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| 13 | 2025-07-28 | $-1,529.00 | ACH Payment Loot Loot | 357165 | 1 | direct_match |
| Total | $-17,514.00 | 13 transactions | ||||