Funder Information
Funder Name
UNKNOWN
Date Funded
2025-03-31
Amount Funded
$11,233.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #68482
Renewal detected: New funding on 2025-03-31 occurred 3 days after previous funding's last payment on 2025-03-28
Created At
2026-01-30 14:39:00
Modified At
2026-01-30 14:39:00
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)
105
Payment Frequency
Daily
Daily Payment
$207.30
Actual Payment
$207.30 (Daily)
First Payment
2025-03-31
Last Payment
2025-04-30
Transaction Count
46
Transaction Amount
$-9,140.90
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 (47)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-31 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250328 ACH-0014423 Guiding Outstading Des 257367 1 direct_match
2 2025-03-31 $-149.00 < Business to Business ACH Debit - Main Street Grou Debits Mar 31 NC1966251 Guiding Outstanding DE 257367 1 direct_match
3 2025-03-31 $11,233.00 WT Fed#07195 Optimumbank /Org=Main Street Group Srf# 0670150960189158 Trn#250331236050 Rfb# NC2086423 257367 1 funding_deposit
4 2025-04-01 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250331 ACH-0014531 Guiding Outstading Des 257367 1 direct_match
5 2025-04-01 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 01 NC2086423 Guiding Outstanding DE 257367 1 direct_match
6 2025-04-02 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250401 ACH-0014649 Guiding Outstading Des 257367 1 direct_match
7 2025-04-02 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 02 NC2086423 Guiding Outstanding DE 257367 1 direct_match
8 2025-04-03 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250402 ACH-0014765 Guiding Outstading Des 257367 1 direct_match
9 2025-04-03 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 03 NC2086423 Guiding Outstanding DE 257367 1 direct_match
10 2025-04-04 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250403 ACH-0014876 Guiding Outstading Des 257367 1 direct_match
11 2025-04-04 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 04 NC2086423 Guiding Outstanding DE 257367 1 direct_match
12 2025-04-07 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250404 ACH-0014983 Guiding Outstading Des 257367 1 direct_match
13 2025-04-07 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 07 NC2086423 Guiding Outstanding DE 257367 1 direct_match
14 2025-04-08 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250407 ACH-0015089 Guiding Outstading Des 257367 1 direct_match
15 2025-04-08 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 08 NC2086423 Guiding Outstanding DE 257367 1 direct_match
16 2025-04-09 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250408 ACH-0015193 Guiding Outstading Des 257367 1 direct_match
17 2025-04-09 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 09 NC2086423 Guiding Outstanding DE 257367 1 direct_match
18 2025-04-10 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250409 ACH-0015307 Guiding Outstading Des 257367 1 direct_match
19 2025-04-10 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 10 NC2086423 Guiding Outstanding DE 257367 1 direct_match
20 2025-04-11 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250410 ACH-0015416 Guiding Outstading Des 257367 1 direct_match
21 2025-04-11 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 11 NC2086423 Guiding Outstanding DE 257367 1 direct_match
22 2025-04-14 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250411 ACH-0015519 Guiding Outstading Des 257367 1 direct_match
23 2025-04-14 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 14 NC2086423 Guiding Outstanding DE 257367 1 direct_match
24 2025-04-15 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250414 ACH-0015620 Guiding Outstading Des 257367 1 direct_match
25 2025-04-15 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 15 NC2086423 Guiding Outstanding DE 257367 1 direct_match
26 2025-04-16 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250415 ACH-0015722 Guiding Outstading Des 257367 1 direct_match
27 2025-04-16 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 16 NC2086423 Guiding Outstanding DE 257367 1 direct_match
28 2025-04-17 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250416 ACH-0015826 Guiding Outstading Des 257367 1 direct_match
29 2025-04-17 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 17 NC2086423 Guiding Outstanding DE 257367 1 direct_match
30 2025-04-18 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250417 ACH-0015930 Guiding Outstading Des 257367 1 direct_match
31 2025-04-18 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 18 NC2086423 Guiding Outstanding DE 257367 1 direct_match
32 2025-04-21 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250418 ACH-0016033 Guiding Outstading Des 257367 1 direct_match
33 2025-04-21 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 21 NC2086423 Guiding Outstanding DE 257367 1 direct_match
34 2025-04-22 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250421 ACH-0016132 Guiding Outstading Des 257367 1 direct_match
35 2025-04-22 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 22 NC2086423 Guiding Outstanding DE 257367 1 direct_match
36 2025-04-23 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250422 ACH-0016240 Guiding Outstading Des 257367 1 direct_match
37 2025-04-23 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 23 NC2086423 Guiding Outstanding DE 257367 1 direct_match
38 2025-04-24 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250423 ACH-0016347 Guiding Outstading Des 257367 1 direct_match
39 2025-04-24 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 24 NC2086423 Guiding Outstanding DE 257367 1 direct_match
40 2025-04-25 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250424 ACH-0016455 Guiding Outstading Des 257367 1 direct_match
41 2025-04-25 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 25 NC2086423 Guiding Outstanding DE 257367 1 direct_match
42 2025-04-28 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250425 ACH-0016557 Guiding Outstading Des 257367 1 direct_match
43 2025-04-28 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 28 NC2086423 Guiding Outstanding DE 257367 1 direct_match
44 2025-04-29 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250428 ACH-0016655 Guiding Outstading Des 257367 1 direct_match
45 2025-04-29 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 29 NC2086423 Guiding Outstanding DE 257367 1 direct_match
46 2025-04-30 $-207.30 < Business to Business ACH Debit - 1st Alliance Grp 8887174727 250429 ACH-0016755 Guiding Outstading Des 257367 1 direct_match
47 2025-04-30 $-192.00 < Business to Business ACH Debit - Main Street Grou Debits Apr 30 NC2086423 Guiding Outstanding DE 257367 1 direct_match
Total $-9,140.90 47 transactions