Funder Information
Funder Name
NATIONAL FUNDING
Date Funded
2025-11-06
Amount Funded
$33,554.84
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 47 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-11-06
Created At
2026-01-30 15:18:58
Modified At
2026-01-30 15:18:58
Occurrence Count
1 times
Analytics Sources
455763
Account Information
Account Name
National Investigations Inc
Account ID
0016000001LIxwwAAD
Industry
Investigator
Location
Channahon, IL
Payment Details
Term (Days)
240
Payment Frequency
Daily
Daily Payment
$195.24
Actual Payment
$195.24 (Daily)
First Payment
2025-11-07
Last Payment
2025-11-28
Transaction Count
14
Transaction Amount
$-3,277.26
First Bank Statement
2025-09-01
Last Bank Statement
2025-11-30
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-06 $33,554.84 ACH DEPOSIT CCD NF1017 EDI PYMNTS 455763 1 funding_deposit
2 2025-11-07 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
3 2025-11-10 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
4 2025-11-12 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 2 direct_match
5 2025-11-13 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
6 2025-11-14 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
7 2025-11-17 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
8 2025-11-18 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
9 2025-11-19 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
10 2025-11-20 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
11 2025-11-21 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
12 2025-11-24 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
13 2025-11-25 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
14 2025-11-26 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 1 direct_match
15 2025-11-28 $-234.09 ACH DEBIT CCD NFSPV1Collection EDI PYMNTS 455763 2 direct_match
Total $-3,277.26 15 transactions