Funder Information
Funder Name
WIDE MERCHANT
Date Funded
2025-04-30
Amount Funded
$4,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:18:52
Modified At
2026-01-30 15:18:52
Occurrence Count
1 times
Analytics Sources
315193
Account Information
Account Name
H. & O. Trucking Services
Account ID
0016000001KoqVrAAJ
Industry
Transportation
Location
San Jose, CA
Payment Details
Term (Days)
37
Payment Frequency
Daily
Daily Payment
$134.00
Actual Payment
$134.00 (Daily)
First Payment
2025-04-30
Last Payment
2025-06-30
Transaction Count
42
Transaction Amount
$-6,968.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-30 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250429 L8680045 9435219240520:L8680045 315193 1 direct_match
2 2025-04-30 $4,500.00 Online Transfer From Valdivia H Ref #Ib0S78Sybj Everyday Checking Payment Wide Merchant Group 315193 1 funding_deposit
3 2025-05-01 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250430 L8680045 0250430144059:L8680045 315193 1 direct_match
4 2025-05-02 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250501 L8680045 0250501143648:L8680045 315193 1 direct_match
5 2025-05-05 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250502 L8680045 0250502142734:L8680045 315193 1 direct_match
6 2025-05-06 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250505 L8680045 0250505145410:L8680045 315193 1 direct_match
7 2025-05-07 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250506 L8680045 0250506143725:L8680045 315193 1 direct_match
8 2025-05-08 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250507 L8680045 0250507145127:L8680045 315193 1 direct_match
9 2025-05-09 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250508 L8680045 0250508145946:L8680045 315193 1 direct_match
10 2025-05-12 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250509 L8680045 0250509145609:L8680045 315193 1 direct_match
11 2025-05-13 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250512 L8680045 0250512144346:L8680045 315193 1 direct_match
12 2025-05-14 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250513 L8680045 0250513144628:L8680045 315193 1 direct_match
13 2025-05-15 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250514 L8680045 0250514145800:L8680045 315193 1 direct_match
14 2025-05-16 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250515 L8680045 0250515145031:L8680045 315193 1 direct_match
15 2025-05-19 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250516 L8680045 0250516143311:L8680045 315193 1 direct_match
16 2025-05-20 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250519 L8680045 0250519145413:L8680045 315193 1 direct_match
17 2025-05-21 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250520 L8680045 0250520144910:L8680045 315193 1 direct_match
18 2025-05-22 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250521 L8680045 0250521145102:L8680045 315193 1 direct_match
19 2025-05-23 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250522 L8680045 0250522144359:L8680045 315193 2 direct_match
20 2025-05-27 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250523 L8680045 0250523141752:L8680045 315193 1 direct_match
21 2025-05-28 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250527 L8680045 0250527145021:L8680045 315193 1 direct_match
22 2025-05-29 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250528 L8680045 0250528144240:L8680045 315193 1 direct_match
23 2025-05-30 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250529 L8680045 0250529145337:L8680045 315193 1 direct_match
24 2025-06-02 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250530 L8680045 0250530145959:L8680045 315193 1 direct_match
25 2025-06-03 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250602 L8680045 0250602144925:L8680045 315193 1 direct_match
26 2025-06-04 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250603 L8680045 0250603144128:L8680045 315193 1 direct_match
27 2025-06-05 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250604 L8680045 0250604144253:L8680045 315193 1 direct_match
28 2025-06-06 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250605 L8680045 0250605144324:L8680045 315193 1 direct_match
29 2025-06-09 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250606 L8680045 0250606143830:L8680045 315193 1 direct_match
30 2025-06-10 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250609 L8680045 0250609144614:L8680045 315193 1 direct_match
31 2025-06-11 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250610 L8680045 0250610144411:L8680045 315193 1 direct_match
32 2025-06-12 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250611 L8680045 0250611144112:L8680045 315193 1 direct_match
33 2025-06-13 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250612 L8680045 0250612143703:L8680045 315193 1 direct_match
34 2025-06-16 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250613 L8680045 0250613143243:L8680045 315193 1 direct_match
35 2025-06-17 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250616 L8680045 0250616145211:L8680045 315193 1 direct_match
36 2025-06-18 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250617 L8680045 0250617145736:L8680045 315193 2 direct_match
37 2025-06-20 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250618 L8680045 0250618145021:L8680045 315193 1 direct_match
38 2025-06-23 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250620 L8680045 0250620144819:L8680045 315193 1 direct_match
39 2025-06-24 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250623 L8680045 0250623160251:L8680045 315193 1 direct_match
40 2025-06-25 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250624 L8680045 0250624144417:L8680045 315193 1 direct_match
41 2025-06-26 $-167.50 < Business to Business ACH Debit - Wide Merchant Payment 250625 L8680045 0250625144817:L8680045 315193 1 direct_match
42 2025-06-27 $-134.00 < Business to Business ACH Debit - Wide Merchant Payment 250626 L8699090 0250626144230:L8699090 315193 1 direct_match
43 2025-06-30 $-134.00 < Business to Business ACH Debit - Wide Merchant Payment 250627 L8699090 0250627145106:L8699090 315193 1 direct_match
Total $-6,968.00 43 transactions