Funder Information
Funder Name
THE FUNDWORKS, LLC
Date Funded
2024-01-30
Amount Funded
$28,795.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:17:25
Modified At
2026-01-30 15:17:25
Occurrence Count
1 times
Analytics Sources
53420
Account Information
Account Name
One After Seven Events And Training
Account ID
0016000001K2JgWAAV
Industry
Sports and Fitness Training/Development
Location
Indianapolis, IN
Payment Details
Term (Days)
189
Payment Frequency
Daily
Daily Payment
$213.00
Actual Payment
$213.00 (Daily)
First Payment
2024-01-31
Last Payment
2024-05-31
Transaction Count
86
Transaction Amount
$-18,318.00
First Bank Statement
2023-12-31
Last Bank Statement
2024-05-31
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 (87)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-30 $28,795.00 235 WIRE TRANSFER CREDIT 020240300279000 121000248 ; THE FUNDWORKS FINANC 53420 1 funding_deposit
2 2024-01-31 $-213.00 1031 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
3 2024-02-01 $-213.00 1032 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
4 2024-02-02 $-213.00 1033 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
5 2024-02-05 $-213.00 1036 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
6 2024-02-06 $-213.00 1037 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
7 2024-02-07 $-213.00 1038 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
8 2024-02-08 $-213.00 1039 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
9 2024-02-09 $-213.00 1040 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
10 2024-02-12 $-213.00 1043 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
11 2024-02-13 $-213.00 1044 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
12 2024-02-14 $-213.00 1045 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
13 2024-02-15 $-213.00 1046 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
14 2024-02-16 $-213.00 1047 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
15 2024-02-20 $-213.00 1051 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 00018858 0392040 0003-0004 FP264303012412063800 03 L 00101277 53420 2 direct_match
16 2024-02-21 $-213.00 1052 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
17 2024-02-22 $-213.00 1053 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
18 2024-02-23 $-213.00 1054 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
19 2024-02-26 $-213.00 1057 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
20 2024-02-27 $-213.00 1058 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
21 2024-02-28 $-213.00 1059 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
22 2024-02-29 $-213.00 1060 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
23 2024-03-01 $-213.00 1061 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
24 2024-03-04 $-213.00 1064 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
25 2024-03-05 $-213.00 1065 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
26 2024-03-06 $-213.00 1066 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
27 2024-03-07 $-213.00 1067 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
28 2024-03-08 $-213.00 1068 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 00000329 0395481 0002-0004 FP264303302416093800 04 L 00101031 53420 1 direct_match
29 2024-03-11 $-213.00 1071 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
30 2024-03-12 $-213.00 1072 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
31 2024-03-13 $-213.00 1073 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
32 2024-03-14 $-213.00 1074 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
33 2024-03-15 $-213.00 1075 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
34 2024-03-18 $-213.00 1078 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
35 2024-03-19 $-213.00 1079 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
36 2024-03-20 $-213.00 1080 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
37 2024-03-21 $-213.00 1081 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
38 2024-03-22 $-213.00 1082 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
39 2024-03-25 $-213.00 1085 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
40 2024-03-26 $-213.00 1086 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
41 2024-03-27 $-213.00 1087 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
42 2024-03-28 $-213.00 1088 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
43 2024-03-29 $-213.00 1089 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
44 2024-04-01 $-213.00 1092 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
45 2024-04-02 $-213.00 1093 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
46 2024-04-03 $-213.00 1094 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
47 2024-04-04 $-213.00 1095 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
48 2024-04-05 $-213.00 1096 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
49 2024-04-08 $-213.00 1099 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
50 2024-04-09 $-213.00 1100 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
51 2024-04-10 $-213.00 1101 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 00004041 0426722 0002-0004 FP264305012414233600 04 L 00100087 53420 1 direct_match
52 2024-04-11 $-213.00 1102 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
53 2024-04-12 $-213.00 1103 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
54 2024-04-15 $-213.00 1106 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
55 2024-04-16 $-213.00 1107 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
56 2024-04-17 $-213.00 1108 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
57 2024-04-18 $-213.00 1109 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
58 2024-04-19 $-213.00 1110 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
59 2024-04-22 $-213.00 1113 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
60 2024-04-23 $-213.00 1114 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
61 2024-04-24 $-213.00 1115 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
62 2024-04-25 $-213.00 1116 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
63 2024-04-26 $-213.00 1117 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
64 2024-04-29 $-213.00 1120 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
65 2024-04-30 $-213.00 1121 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
66 2024-05-01 $-213.00 1122 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
67 2024-05-02 $-213.00 1123 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
68 2024-05-03 $-213.00 1124 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
69 2024-05-06 $-213.00 1127 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
70 2024-05-07 $-213.00 1128 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
71 2024-05-08 $-213.00 1129 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
72 2024-05-09 $-213.00 1130 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
73 2024-05-10 $-213.00 1131 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
74 2024-05-13 $-213.00 1134 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
75 2024-05-14 $-213.00 1135 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
76 2024-05-15 $-213.00 1136 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
77 2024-05-16 $-213.00 1137 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 00003210 0403185 0002-0003 FP264306012414073200 04 L 00100342 53420 1 direct_match
78 2024-05-17 $-213.00 1138 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
79 2024-05-20 $-213.00 1141 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
80 2024-05-21 $-213.00 1142 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
81 2024-05-22 $-213.00 1143 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
82 2024-05-23 $-213.00 1144 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
83 2024-05-24 $-213.00 1145 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
84 2024-05-28 $-213.00 1149 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 2 direct_match
85 2024-05-29 $-213.00 1150 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
86 2024-05-30 $-213.00 1151 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
87 2024-05-31 $-213.00 1152 The Fundworks Daily ACH ONE AFTER SEVEN EVENTS 53420 1 direct_match
Total $-18,318.00 87 transactions