Funder Information
Funder Name
SAMSON SERVICING
Date Funded
2025-01-15
Amount Funded
$31,885.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 30 transactions from 2024-12-02 to 2025-01-14 found before funding date 2025-01-15
Created At
2026-01-30 14:52:39
Modified At
2026-01-30 14:52:39
Occurrence Count
1 times
Analytics Sources
229862
Account Information
Account Name
Regent LLC
Account ID
0014z00001s0u7QAAQ
Industry
Healthcare
Location
Greensboro, NC
Payment Details
Term (Days)
168
Payment Frequency
Daily
Daily Payment
$265.00
Actual Payment
$265.00 (Daily)
First Payment
2025-01-15
Last Payment
2025-03-31
Transaction Count
52
Transaction Amount
$-16,980.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
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 (53)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-15 $-265.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250114 W159 Regent LLC NEW 8191298 229862 1 direct_match
2 2025-01-15 $31,885.00 WT Fed#07709 M&T Bank /Org=Samson Servicing LLC Srf# 250115016632000 Trn#250115193910 Rfb# 229862 1 funding_deposit
3 2025-01-16 $-265.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250115 W160 Regent LLC NEW 8196651 229862 1 direct_match
4 2025-01-17 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250116 W162 Regent LLC D 8208552 229862 1 direct_match
5 2025-01-21 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250117 W163 Regent LLC D 8213557 229862 1 direct_match
6 2025-01-22 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250121 W164 Regent LLC D 8220548 229862 1 direct_match
7 2025-01-23 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250122 W165 Regent LLC D 8225349 229862 1 direct_match
8 2025-01-24 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250123 W166 Regent LLC D 8233345 229862 1 direct_match
9 2025-01-27 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250124 W167 Regent LLC D 8238384 229862 1 direct_match
10 2025-01-28 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250127 W168 Regent LLC D 8243180 229862 1 direct_match
11 2025-01-29 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250128 W169 Regent LLC D 8248253 229862 1 direct_match
12 2025-01-30 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250129 W170 Regent LLC D 8253149 229862 1 direct_match
13 2025-01-31 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250130 W171 Regent LLC D 8260986 229862 1 direct_match
14 2025-02-03 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250131 W172 Regent LLC D 8266015 229862 1 direct_match
15 2025-02-04 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250203 W173 Regent LLC D 8271008 229862 1 direct_match
16 2025-02-05 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250204 W174 Regent LLC D 8275935 229862 1 direct_match
17 2025-02-06 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250205 W175 Regent LLC D 8281381 229862 1 direct_match
18 2025-02-07 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250206 W176 Regent LLC D 8288521 229862 1 direct_match
19 2025-02-10 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250207 W177 Regent LLC D 8293609 229862 1 direct_match
20 2025-02-11 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250210 W178 Regent LLC D 8298686 229862 1 direct_match
21 2025-02-12 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250211 W179 Regent LLC D 8303534 229862 1 direct_match
22 2025-02-13 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250212 W180 Regent LLC D 8308456 229862 1 direct_match
23 2025-02-14 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250213 W181 Regent LLC D 8316366 229862 1 direct_match
24 2025-02-18 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250214 W182 Regent LLC D 8321772 229862 1 direct_match
25 2025-02-19 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250218 W183 Regent LLC D 8329029 229862 1 direct_match
26 2025-02-20 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250219 W184 Regent LLC D 8334316 229862 1 direct_match
27 2025-02-21 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250220 W185 Regent LLC D 8342626 229862 1 direct_match
28 2025-02-24 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250221 W186 Regent LLC D 8347904 229862 1 direct_match
29 2025-02-25 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250224 W187 Regent LLC D 8353087 229862 1 direct_match
30 2025-02-26 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250225 W188 Regent LLC D 8358015 229862 1 direct_match
31 2025-02-27 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250226 W189 Regent LLC D 8363210 229862 1 direct_match
32 2025-02-28 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250227 W190 Regent LLC D 8371086 229862 1 direct_match
33 2025-03-03 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250228 W191 Regent LLC D 8376396 229862 1 direct_match
34 2025-03-04 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250303 W192 Regent LLC D 8381189 229862 1 direct_match
35 2025-03-05 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250304 W194 Regent LLC D 8386676 229862 1 direct_match
36 2025-03-06 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250305 W195 Regent LLC D 8392297 229862 1 direct_match
37 2025-03-07 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250306 W196 Regent LLC D 8399664 229862 1 direct_match
38 2025-03-10 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250307 W197 Regent LLC D 8405009 229862 1 direct_match
39 2025-03-11 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250310 W198 Regent LLC D 8410283 229862 1 direct_match
40 2025-03-12 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250311 W199 Regent LLC D 8415221 229862 1 direct_match
41 2025-03-13 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250312 W200 Regent LLC D 8420520 229862 1 direct_match
42 2025-03-14 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250313 W201 Regent LLC D 8428348 229862 1 direct_match
43 2025-03-17 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250314 W202 Regent LLC D 8434089 229862 1 direct_match
44 2025-03-18 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250317 W203 Regent LLC D 8439505 229862 1 direct_match
45 2025-03-19 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250318 W204 Regent LLC D 8444854 229862 1 direct_match
46 2025-03-20 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250319 W205 Regent LLC D 8450282 229862 1 direct_match
47 2025-03-21 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250320 W206 Regent LLC D 8458243 229862 1 direct_match
48 2025-03-24 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250321 W207 Regent LLC D 8464037 229862 1 direct_match
49 2025-03-25 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250324 W208 Regent LLC D 8469021 229862 1 direct_match
50 2025-03-26 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250325 W209 Regent LLC D 8473894 229862 1 direct_match
51 2025-03-27 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250326 W210 Regent LLC D 8479313 229862 1 direct_match
52 2025-03-28 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250327 W211 Regent LLC D 8486965 229862 1 direct_match
53 2025-03-31 $-329.00 < Business to Business ACH Debit - Samsonservicing Achpayment 250328 W212 Regent LLC D 8492436 229862 1 direct_match
Total $-16,980.00 53 transactions