Funder Information
Funder Name
CASHFLOIT
Date Funded
2025-04-02
Amount Funded
$40,504.12
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 36 transactions from 2025-02-03 to 2025-04-01 found before funding date 2025-04-02
Created At
2026-01-28 21:54:56
Modified At
2026-01-30 16:34:26
Occurrence Count
3 times
Analytics Sources
274738
Account Information
Account Name
Country View Store, LLC
Account ID
001Nt00000BLmEcIAL
Industry
Supermarkets/Grocery
Location
Memphis, MO
Payment Details
Term (Days)
156
Payment Frequency
Daily
Daily Payment
$362.50
Actual Payment
$362.50 (Daily)
First Payment
2025-04-02
Last Payment
2025-05-30
Transaction Count
42
Transaction Amount
$-34,510.14
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.8520
Payoff Status
active
Expected Payoff
2025-11-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-02 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
2 2025-04-02 $40,504.12 DIRECT DEPOSIT CASHFLOIT OP mca fundin 274738 3 funding_deposit
3 2025-04-03 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
4 2025-04-04 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
5 2025-04-07 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
6 2025-04-08 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
7 2025-04-09 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
8 2025-04-10 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
9 2025-04-11 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
10 2025-04-14 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
11 2025-04-15 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
12 2025-04-16 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
13 2025-04-17 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
14 2025-04-18 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
15 2025-04-21 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
16 2025-04-22 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
17 2025-04-23 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
18 2025-04-24 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
19 2025-04-25 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
20 2025-04-28 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
21 2025-04-29 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
22 2025-04-30 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
23 2025-05-01 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
24 2025-05-02 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
25 2025-05-05 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
26 2025-05-06 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
27 2025-05-07 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
28 2025-05-08 $-821.67 5/08/25 ACH DEBIT CASHFLOIT 6467793956 821.67 274738 3 direct_match
29 2025-05-09 $-821.67 5/09/25 ACH DEBIT CASHFLOIT 6467793956 821.67 274738 3 direct_match
30 2025-05-12 $-821.67 5/12/25 ACH DEBIT CASHFLOIT 6467793956 821.67 274738 3 direct_match
31 2025-05-13 $-821.67 ACH DEBIT CASHFLOIT 6467793956 - 274738 3 direct_match
32 2025-05-14 $-821.67 ACH DEBIT CASHFLOIT 6467793956 FINANCING MADE SIMPLE 274738 3 direct_match
33 2025-05-15 $-821.67 5/15/25 ACH DEBIT CASHFLOIT 6467793956 821.67 274738 3 direct_match
34 2025-05-16 $-821.67 5/16/25 ACH DEBIT CASHFLOIT 6467793956 821.67 274738 3 direct_match
35 2025-05-19 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
36 2025-05-20 $-821.67 ACH DEBIT CASHFLOIT 6467793956 821.67 5/20/25 274738 3 direct_match
37 2025-05-21 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
38 2025-05-22 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
39 2025-05-23 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
40 2025-05-27 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
41 2025-05-28 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
42 2025-05-29 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
43 2025-05-30 $-821.67 ACH DEBIT CASHFLOIT 6467793956 274738 3 direct_match
Total $-34,510.14 43 transactions