Funder Information
Funder Name
UNKNOWN
Date Funded
2025-02-03
Amount Funded
$6,823.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:38:59
Modified At
2026-01-30 14:38:59
Occurrence Count
1 times
Analytics Sources
257367
Account Information
Account Name
Guiding Outstanding Destiny’s LLC
Account ID
0014z00001qRrYZAA0
Industry
Child Care
Location
Stone Mountain, GA
Payment Details
Term (Days)
64
Payment Frequency
Daily
Daily Payment
$207.30
Actual Payment
$207.30 (Daily)
First Payment
2025-02-03
Last Payment
2025-03-28
Transaction Count
73
Transaction Amount
$-13,150.70
First Bank Statement
2025-02-01
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 (74)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-03 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250131 ACH-0009336 Guiding Outstading Des 257367 1 direct_match
2 2025-02-03 $-149.00 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250131 ACH-0009251 Guiding Outstading Des 257367 1 direct_match
3 2025-02-03 $6,823.00 1st Alliance ACH Out 250203 Guiding Outstading Destiny's LLC +3 257367 1 funding_deposit
4 2025-02-04 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250203 ACH-0009466 Guiding Outstading Des 257367 1 direct_match
5 2025-02-05 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250204 ACH-0009596 Guiding Outstading Des 257367 1 direct_match
6 2025-02-06 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250205 ACH-0009730 Guiding Outstading Des 257367 1 direct_match
7 2025-02-07 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250206 ACH-0009866 Guiding Outstading Des 257367 1 direct_match
8 2025-02-10 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250207 ACH-0009999 Guiding Outstading Des 257367 1 direct_match
9 2025-02-11 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250210 ACH-0010130 Guiding Outstading Des 257367 1 direct_match
10 2025-02-11 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 11 NC1966251 Guiding Outstanding DE 257367 1 direct_match
11 2025-02-12 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250211 ACH-0010261 Guiding Outstading Des 257367 1 direct_match
12 2025-02-12 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 12 NC1966251 Guiding Outstanding DE 257367 1 direct_match
13 2025-02-13 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250212 ACH-0010392 Guiding Outstading Des 257367 1 direct_match
14 2025-02-13 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 13 NC1966251 Guiding Outstanding DE 257367 1 direct_match
15 2025-02-14 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250213 ACH-0010526 Guiding Outstading Des 257367 1 direct_match
16 2025-02-14 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 14 NC1966251 Guiding Outstanding DE 257367 1 direct_match
17 2025-02-18 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250214 ACH-0010663 Guiding Outstading Des 257367 1 direct_match
18 2025-02-18 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 18 NC1966251 Guiding Outstanding DE 257367 2 direct_match
19 2025-02-19 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250218 ACH-0010797 Guiding Outstading Des 257367 1 direct_match
20 2025-02-19 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 19 NC1966251 Guiding Outstanding DE 257367 1 direct_match
21 2025-02-20 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250219 ACH-0010932 Guiding Outstading Des 257367 1 direct_match
22 2025-02-20 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 20 NC1966251 Guiding Outstanding DE 257367 1 direct_match
23 2025-02-21 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250220 ACH-0011070 Guiding Outstading Des 257367 1 direct_match
24 2025-02-21 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 21 NC1966251 Guiding Outstanding DE 257367 1 direct_match
25 2025-02-24 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250221 ACH-0011204 Guiding Outstading Des 257367 1 direct_match
26 2025-02-24 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 24 NC1966251 Guiding Outstanding DE 257367 1 direct_match
27 2025-02-25 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250224 ACH-0011334 Guiding Outstading Des 257367 1 direct_match
28 2025-02-25 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 25 NC1966251 Guiding Outstanding DE 257367 1 direct_match
29 2025-02-26 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250225 ACH-0011467 Guiding Outstading Des 257367 1 direct_match
30 2025-02-26 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 26 NC1966251 Guiding Outstanding DE 257367 1 direct_match
31 2025-02-27 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250226 ACH-0011602 Guiding Outstading Des 257367 1 direct_match
32 2025-02-27 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 27 NC1966251 Guiding Outstanding DE 257367 1 direct_match
33 2025-02-28 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250227 ACH-0011732 Guiding Outstading Des 257367 1 direct_match
34 2025-02-28 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Feb 28 NC1966251 Guiding Outstanding DE 257367 1 direct_match
35 2025-03-03 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250228 ACH-0011862 Guiding Outstading Des 257367 1 direct_match
36 2025-03-03 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 03 NC1966251 Guiding Outstanding DE 257367 1 direct_match
37 2025-03-04 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250303 ACH-0011991 Guiding Outstading Des 257367 1 direct_match
38 2025-03-04 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 04 NC1966251 Guiding Outstanding DE 257367 1 direct_match
39 2025-03-05 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250304 ACH-0012124 Guiding Outstading Des 257367 1 direct_match
40 2025-03-05 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 05 NC1966251 Guiding Outstanding DE 257367 1 direct_match
41 2025-03-06 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250305 ACH-0012259 Guiding Outstading Des 257367 1 direct_match
42 2025-03-06 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 06 NC1966251 Guiding Outstanding DE 257367 1 direct_match
43 2025-03-07 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250306 ACH-0012396 Guiding Outstading Des 257367 1 direct_match
44 2025-03-07 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 07 NC1966251 Guiding Outstanding DE 257367 1 direct_match
45 2025-03-10 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250307 ACH-0012526 Guiding Outstading Des 257367 1 direct_match
46 2025-03-10 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 10 NC1966251 Guiding Outstanding DE 257367 1 direct_match
47 2025-03-11 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250310 ACH-0012656 Guiding Outstading Des 257367 1 direct_match
48 2025-03-11 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 11 NC1966251 Guiding Outstanding DE 257367 1 direct_match
49 2025-03-12 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250311 ACH-0012788 Guiding Outstading Des 257367 1 direct_match
50 2025-03-12 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 12 NC1966251 Guiding Outstanding DE 257367 1 direct_match
51 2025-03-13 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250312 ACH-0012922 Guiding Outstading Des 257367 1 direct_match
52 2025-03-13 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 13 NC1966251 Guiding Outstanding DE 257367 1 direct_match
53 2025-03-14 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250313 ACH-0013057 Guiding Outstading Des 257367 1 direct_match
54 2025-03-14 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 14 NC1966251 Guiding Outstanding DE 257367 1 direct_match
55 2025-03-17 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250314 ACH-0013186 Guiding Outstading Des 257367 1 direct_match
56 2025-03-17 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 17 NC1966251 Guiding Outstanding DE 257367 1 direct_match
57 2025-03-18 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250317 ACH-0013309 Guiding Outstading Des 257367 1 direct_match
58 2025-03-18 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 18 NC1966251 Guiding Outstanding DE 257367 1 direct_match
59 2025-03-19 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250318 ACH-0013435 Guiding Outstading Des 257367 1 direct_match
60 2025-03-19 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 19 NC1966251 Guiding Outstanding DE 257367 1 direct_match
61 2025-03-20 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250319 ACH-0013569 Guiding Outstading Des 257367 1 direct_match
62 2025-03-20 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 20 NC1966251 Guiding Outstanding DE 257367 1 direct_match
63 2025-03-21 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250320 ACH-0013696 Guiding Outstading Des 257367 1 direct_match
64 2025-03-21 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 21 NC1966251 Guiding Outstanding DE 257367 1 direct_match
65 2025-03-24 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250321 ACH-0013819 Guiding Outstading Des 257367 1 direct_match
66 2025-03-24 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 24 NC1966251 Guiding Outstanding DE 257367 1 direct_match
67 2025-03-25 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250324 ACH-0013940 Guiding Outstading Des 257367 1 direct_match
68 2025-03-25 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 25 NC1966251 Guiding Outstanding DE 257367 1 direct_match
69 2025-03-26 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250325 ACH-0014066 Guiding Outstading Des 257367 1 direct_match
70 2025-03-26 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 26 NC1966251 Guiding Outstanding DE 257367 1 direct_match
71 2025-03-27 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250326 ACH-0014190 Guiding Outstading Des 257367 1 direct_match
72 2025-03-27 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 27 NC1966251 Guiding Outstanding DE 257367 1 direct_match
73 2025-03-28 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250327 ACH-0014308 Guiding Outstading Des 257367 1 direct_match
74 2025-03-28 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 28 NC1966251 Guiding Outstanding DE 257367 1 direct_match
Total $-13,150.70 74 transactions