Funding Details
ID: 76667
Funder Information
- Funder Name
- DIESEL FUNDING
- Date Funded
- 2025-09-11
- Amount Funded
- $32,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:11:28
- Modified At
- 2026-01-30 15:11:28
- Occurrence Count
- 1 times
- Analytics Sources
- 477000
Account Information
- Account Name
- Hopper Construction Supply Inc.
- Account ID
0016000001C3Wf2AAF- Industry
- Construction
- Location
- Denver, CO
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Weekly
- Daily Payment
- $1,600.00
- Actual Payment
- $1,600.00 (Weekly)
- First Payment
- 2025-09-12
- Last Payment
- 2025-11-21
- Transaction Count
- 10
- Transaction Amount
- $-80,000.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-26
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-11 | $32,000.00 | Book Transfer Credit B/O: Diesel Funding LLC Miami FL 33162-2449 US Trn: 3006125254Es | 477000 | 1 | funding_deposit |
| 2 | 2025-09-12 | $8,000.00 | Book Transfer Credit B/O: Diesel Funding LLC Miami FL 33162-2449 US Ref: Refund Trn: 3307175255Es | 477000 | 2 | direct_match |
| 3 | 2025-09-19 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408596559922 Eed:250919 Ind ID:131610661 Ind Name:Hcschase Trn: 2626559922Tc | 477000 | 1 | direct_match |
| 4 | 2025-09-26 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408590441923 Eed:250926 Ind ID:131865409 Ind Name:Hcschase Trn: 2690441923Tc | 477000 | 1 | direct_match |
| 5 | 2025-10-03 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408591302160 Eed:251003 Ind ID:132130592 Ind Name:Hcschase Trn: 2761302160Tc | 477000 | 1 | direct_match |
| 6 | 2025-10-10 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408592654177 Eed:251010 Ind ID:132407089 Ind Name:Hcschase Trn: 2832654177Tc | 477000 | 1 | direct_match |
| 7 | 2025-10-17 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408599579055 Eed:251017 Ind ID:132655667 Ind Name:Hcschase Trn: 2909579055Tc | 477000 | 1 | direct_match |
| 8 | 2025-10-24 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408590604716 Eed:251024 Ind ID:132935615 Ind Name:Hcschase Trn: 2970604716Tc | 477000 | 1 | direct_match |
| 9 | 2025-10-31 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408599870051 Eed:251031 Ind ID:133193482 Ind Name:Hcschase Trn: 3049870051Tc | 477000 | 1 | direct_match |
| 10 | 2025-11-07 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408594190291 Eed:251107 Ind ID:133495233 Ind Name:Hcschase Trn: 3114190291Tc | 477000 | 1 | direct_match |
| 11 | 2025-11-14 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408599846607 Eed:251114 Ind ID:133738045 Ind Name:Hcschase Trn: 3189846607Tc | 477000 | 1 | direct_match |
| 12 | 2025-11-21 | $-8,000.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408593375448 Eed:251121 Ind ID:134018798 Ind Name:Hcschase Trn: 3253375448Tc | 477000 | 1 | direct_match |
| Total | $-80,000.00 | 12 transactions | ||||