Funding Details
ID: 80174
Funder Information
- Funder Name
- JDS HALLMARK
- Date Funded
- 2025-09-19
- Amount Funded
- $4,671.55
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-19 occurred 2 days after previous funding's last payment on 2025-09-17 - Created At
- 2026-01-30 15:23:30
- Modified At
- 2026-01-30 15:23:30
- Occurrence Count
- 1 times
- Analytics Sources
- 441745
Account Information
- Account Name
- JD1822ENT LLC
- Account ID
001Nt000000hKWbIAM- Industry
- Retail
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Monthly
- Daily Payment
- $3.64
- Actual Payment
- $3.64 (Monthly)
- First Payment
- 2025-09-19
- Last Payment
- 2025-09-22
- Transaction Count
- 2
- Transaction Amount
- $-2,878.99
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $-2,799.00 | UFCE/ 8449090040 DES:7864084809 ID: INDN:JDS HALLMARK CO ID:1922285267 CCD | 441745 | 1 | direct_match |
| 2 | 2025-09-19 | $4,671.55 | UFCE/ 8449090040 DES:7864084809 ID: INDN:JDS HALLMARK CO ID:1922285267 CCD | 441745 | 1 | funding_deposit |
| 3 | 2025-09-22 | $-79.99 | UFCE/ 8449090040 DES:7864084809 ID: INDN:JDS HALLMARK CO ID:1922285267 CCD | 441745 | 1 | direct_match |
| Total | $-2,878.99 | 3 transactions | ||||