Funder Information
Funder Name
DIESEL FUNDING
Date Funded
2025-04-04
Amount Funded
$57,471.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 24 transactions from 2025-03-03 to 2025-03-03 found before funding date 2025-04-04
Created At
2026-01-30 14:50:28
Modified At
2026-01-30 14:50:28
Occurrence Count
1 times
Analytics Sources
435047
Account Information
Account Name
Coastland Mechanical Services
Account ID
0014z00001s0NH9AAM
Industry
Heating/Air HVAC
Location
Los Fresnos, TX
Payment Details
Term (Days)
30
Payment Frequency
Daily
Daily Payment
$1,400.00
Actual Payment
$1,400.00 (Daily)
First Payment
2025-04-04
Last Payment
2025-08-04
Transaction Count
49
Transaction Amount
$-116,000.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-10-31
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 (80)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-04 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
2 2025-04-04 $57,471.35 WIRE TYPE:WIRE IN DATE: 250404 TIME:1349 ET TRN:2025040400433352 SEQ:3572315094ES/460708 ORIG:DIESEL FUNDING LLC ID:000930161275 SND BK:JPM ORGAN CHASE BANK, N.A. ID:0002 PMT DET:3572315094E S 435047 1 funding_deposit
3 2025-04-07 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
4 2025-04-08 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
5 2025-04-09 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
6 2025-04-10 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
7 2025-04-11 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
8 2025-04-14 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
9 2025-04-15 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
10 2025-04-16 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
11 2025-04-17 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
12 2025-04-18 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-17) 435047 1 direct_match
13 2025-04-21 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
14 2025-04-22 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
15 2025-04-23 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
16 2025-04-24 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-23) 435047 1 direct_match
17 2025-04-25 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
18 2025-04-28 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
19 2025-04-29 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
20 2025-04-30 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
21 2025-05-01 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
22 2025-05-02 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
23 2025-05-05 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
24 2025-05-06 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-05) 435047 1 direct_match
25 2025-05-07 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
26 2025-05-08 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
27 2025-05-09 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-08) 435047 1 direct_match
28 2025-05-12 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-09) 435047 1 direct_match
29 2025-05-13 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
30 2025-05-14 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
31 2025-05-15 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
32 2025-05-16 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
33 2025-05-19 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
34 2025-05-20 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
35 2025-05-21 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
36 2025-05-22 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-21) 435047 1 direct_match
37 2025-05-23 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-22) 435047 1 direct_match
38 2025-05-27 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
39 2025-05-28 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
40 2025-05-29 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-28) 435047 1 direct_match
41 2025-05-30 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-29) 435047 1 direct_match
42 2025-06-02 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-30) 435047 1 direct_match
43 2025-06-03 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
44 2025-06-04 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
45 2025-06-05 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-04) 435047 1 direct_match
46 2025-06-06 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-05) 435047 1 direct_match
47 2025-06-09 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-06) 435047 1 direct_match
48 2025-06-10 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-09) 435047 1 direct_match
49 2025-06-11 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-10) 435047 1 direct_match
50 2025-06-12 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-11) 435047 1 direct_match
51 2025-06-13 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
52 2025-06-16 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
53 2025-06-17 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
54 2025-06-18 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
55 2025-06-20 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
56 2025-06-23 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-20) 435047 1 direct_match
57 2025-06-24 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-23) 435047 1 direct_match
58 2025-06-25 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-24) 435047 1 direct_match
59 2025-06-26 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-25) 435047 1 direct_match
60 2025-06-27 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
61 2025-06-30 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
62 2025-07-01 $-2,800.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
63 2025-07-02 $2,800.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-01) 435047 1 direct_match
64 2025-07-03 $2,800.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-02) 435047 1 direct_match
65 2025-07-07 $-2,800.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
66 2025-07-08 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
67 2025-07-09 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-08) 435047 1 direct_match
68 2025-07-10 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
69 2025-07-11 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
70 2025-07-14 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-11) 435047 1 direct_match
71 2025-07-15 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-14) 435047 1 direct_match
72 2025-07-16 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-15) 435047 1 direct_match
73 2025-07-17 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-16) 435047 1 direct_match
74 2025-07-18 $1,400.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-17) 435047 1 direct_match
75 2025-07-21 $-1,400.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
76 2025-07-23 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
77 2025-07-24 $-2,800.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
78 2025-07-25 $2,800.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-24) 435047 1 direct_match
79 2025-08-01 $-2,600.00 Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:COAST CO ID:9821480918 CCD 435047 1 direct_match
80 2025-08-04 $2,600.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-01) 435047 1 direct_match
Total $-116,000.00 80 transactions