Funder Information
Funder Name
800 FUND
Date Funded
2025-01-23
Amount Funded
$20,560.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 35 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-23
Created At
2026-01-30 14:29:53
Modified At
2026-01-30 14:29:53
Occurrence Count
1 times
Analytics Sources
211133
Account Information
Account Name
Golfv2 LLC
Account ID
0014z00001p2jn0AAA
Industry
Sporting Facility
Location
Brooklyn, NY
Payment Details
Term (Days)
57
Payment Frequency
Daily
Daily Payment
$500.00
Actual Payment
$500.00 (Daily)
First Payment
2025-01-23
Last Payment
2025-03-20
Transaction Count
40
Transaction Amount
$-45,712.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-20
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 (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-23 $-20,560.00 Online Transfer to Golfv2 LLC Business Platinum Savings xxxxxx2150 Ref #Ib0R2Pxzs3 on 01/23/25 211133 1 funding_deposit
2 2025-01-23 $-500.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Jan 23 Golfv2 Golfv2 211133 1 direct_match
3 2025-01-24 $-500.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Jan 24 Golfv2 Golfv2 211133 1 direct_match
4 2025-01-27 $-500.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Jan 27 Golfv2 Golfv2 211133 1 direct_match
5 2025-01-28 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Jan 28 Golfv2 Golfv2 211133 1 direct_match
6 2025-01-29 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Jan 29 Golfv2 Golfv2 211133 1 direct_match
7 2025-01-30 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Jan 30 Golfv2 Golfv2 211133 1 direct_match
8 2025-01-31 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Jan 31 Golfv2 Golfv2 211133 1 direct_match
9 2025-02-03 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 3 Golfv2 Golfv2 211133 1 direct_match
10 2025-02-04 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 4 Golfv2 Golfv2 211133 1 direct_match
11 2025-02-05 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 5 Golfv2 Golfv2 211133 1 direct_match
12 2025-02-06 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 6 Golfv2 Golfv2 211133 1 direct_match
13 2025-02-07 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 7 Golfv2 Golfv2 211133 1 direct_match
14 2025-02-10 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 10 Golfv2 Golfv2 211133 1 direct_match
15 2025-02-11 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 11 Golfv2 Golfv2 211133 1 direct_match
16 2025-02-12 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 12 Golfv2 Golfv2 211133 1 direct_match
17 2025-02-13 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 13 Golfv2 Golfv2 211133 1 direct_match
18 2025-02-14 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 14 Golfv2 Golfv2 211133 1 direct_match
19 2025-02-18 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 18 Golfv2 Golfv2 211133 1 direct_match
20 2025-02-20 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 20 Golfv2 Golfv2 211133 1 direct_match
21 2025-02-21 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 21 Golfv2 Golfv2 211133 1 direct_match
22 2025-02-24 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 24 Golfv2 Golfv2 211133 1 direct_match
23 2025-02-25 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 25 Golfv2 Golfv2 211133 1 direct_match
24 2025-02-26 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 26 Golfv2 Golfv2 211133 1 direct_match
25 2025-02-27 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 27 Golfv2 Golfv2 211133 1 direct_match
26 2025-02-28 $-657.00 Business to Business ACH Debit - 800 Funding LLC Golfv2 LLC Feb 28 Golfv2 Golfv2 211133 1 direct_match
27 2025-03-03 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 3 GOLFV2 GOLFV2 211133 1 direct_match
28 2025-03-04 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 4 GOLFV2 GOLFV2 211133 1 direct_match
29 2025-03-05 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 5 GOLFV2 GOLFV2 211133 1 direct_match
30 2025-03-06 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 6 GOLFV2 GOLFV2 211133 1 direct_match
31 2025-03-07 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 7 GOLFV2 GOLFV2 211133 1 direct_match
32 2025-03-10 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 10 GOLFV2 GOLFV2 211133 1 direct_match
33 2025-03-11 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 11 GOLFV2 GOLFV2 211133 1 direct_match
34 2025-03-12 $-657.00 Mar 12 GOLFV2 GOLFV2 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC 211133 1 direct_match
35 2025-03-13 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 13 GOLFV2 GOLFV2 211133 1 direct_match
36 2025-03-14 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 14 GOLFV2 GOLFV2 211133 1 direct_match
37 2025-03-17 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 17 GOLFV2 GOLFV2 211133 1 direct_match
38 2025-03-18 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 18 GOLFV2 GOLFV2 211133 1 direct_match
39 2025-03-19 $-657.00 Mar 19 GOLFV2 GOLFV2 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC 211133 1 direct_match
40 2025-03-20 $-657.00 BUSINESS TO BUSINESS ACH 800 FUNDING LLC GOLFV2 LLC Mar 20 GOLFV2 GOLFV2 211133 1 direct_match
Total $-45,712.00 40 transactions