Funding Details
ID: 66975
Funder Information
- Funder Name
- FUNDING DEPOT
- Date Funded
- 2025-01-17
- Amount Funded
- $7,400.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2024-10-04 to 2024-10-04 found before funding date 2025-01-17 - Created At
- 2026-01-30 14:33:21
- Modified At
- 2026-01-30 14:33:21
- Occurrence Count
- 1 times
- Analytics Sources
- 182414
Account Information
- Account Name
- Country Squire Florist
- Account ID
0014z00001p4KtdAAE- Industry
- Floral
- Location
- Bluffton, IN
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-01-21
- Last Payment
- 2025-01-31
- Transaction Count
- 9
- Transaction Amount
- $-900.00
- First Bank Statement
- 2024-01-25
- Last Bank Statement
- 2025-01-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-17 | $7,400.00 | Incoming Wire FUNDING DEPOT LLC. | 182414 | 1 | funding_deposit |
| 2 | 2025-01-21 | $-100.00 | Funding Depot 2127366615 XXXXX7366 | 182414 | 1 | direct_match |
| 3 | 2025-01-22 | $-100.00 | Funding Depot 2127366615 XXXXX1649 | 182414 | 1 | direct_match |
| 4 | 2025-01-23 | $-100.00 | Funding Depot 2127366615 XXXXX9385 | 182414 | 1 | direct_match |
| 5 | 2025-01-24 | $-100.00 | 742366 INTERNET TRANSFER TO BUSINESS CHECKING XXXXXXX786 ON 1/24/25 10:48 | 182414 | 1 | direct_match |
| 6 | 2025-01-27 | $-100.00 | Funding Depot 2127366615 XXXXX3100 | 182414 | 1 | direct_match |
| 7 | 2025-01-28 | $-100.00 | Funding Depot 2127366615 XXXXX9970 | 182414 | 1 | direct_match |
| 8 | 2025-01-29 | $-100.00 | Funding Depot 2127366615 XXXXX8596 575718 INTERNET TRANSFER FROM FREE CHECKING | 182414 | 1 | direct_match |
| 9 | 2025-01-30 | $-100.00 | Funding Depot 2127366615 XXXXX3202 | 182414 | 1 | direct_match |
| 10 | 2025-01-31 | $-100.00 | Funding Depot 2127366615 XXXXX9057 | 182414 | 1 | direct_match |
| Total | $-900.00 | 10 transactions | ||||