Funding Details
ID: 8020
Funder Information
- Funder Name
- ELEVATE FUNDING
- Date Funded
- 2025-05-28
- Amount Funded
- $11,172.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:06:02
- Modified At
- 2026-01-30 17:05:10
- Occurrence Count
- 3 times
- Analytics Sources
- 343726
Account Information
- Account Name
- Siam Therapeutics Massage
- Account ID
001Nt00000Ep122IAB- Industry
- Health Spa
- Location
- Houston, TX
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $136.00
- Actual Payment
- $136.00 (Daily)
- First Payment
- 2025-05-30
- Last Payment
- 2025-07-31
- Transaction Count
- 43
- Transaction Amount
- $-5,848.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.5235
- Payoff Status
- active
- Expected Payoff
- 2025-11-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $11,172.00 | Chips Credit Via: Fifth Third Bank/0031 B/O: Elevate Funding LLC Gainesville FL 32606-4484 US Ref: Nbnf=Saysamone Daoheuang Dba Siam Houston TX 77009-2603 US/Ac-00000000 9122 Org=/1370059595 Gainesville FL 32606-4484 US Ogb=Fifth Third Bank Cincinnati OH 45263 US Obi=/Uri/26 2933 Bbi=/Ocmt/USD11172,00/ Ssn: 00633740 Trn: 0156761148Fc | 343726 | 3 | funding_deposit |
| 2 | 2025-05-30 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752044725 Eed:250530 Ind ID:884309 Ind Name:P884309 Trn: 1492044725Tc | 343726 | 3 | direct_match |
| 3 | 2025-06-02 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751898599 Eed:250602 Ind ID:884946 Ind Name:P884946 Trn: 1501898599Tc | 343726 | 3 | direct_match |
| 4 | 2025-06-03 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751408930 Eed:250603 Ind ID:885563 Ind Name:P885563 Trn: 1531408930Tc | 343726 | 3 | direct_match |
| 5 | 2025-06-04 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754637627 Eed:250604 Ind ID:886078 Ind Name:P886078 Trn: 1544637627Tc | 343726 | 3 | direct_match |
| 6 | 2025-06-05 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751807213 Eed:250605 Ind ID:886609 Ind Name:P886609 Trn: 1551807213Tc | 343726 | 3 | direct_match |
| 7 | 2025-06-06 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753351417 Eed:250606 Ind ID:887127 Ind Name:P887127 Trn: 1563351417Tc | 343726 | 3 | direct_match |
| 8 | 2025-06-09 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758726363 Eed:250609 Ind ID:887755 Ind Name:P887755 Trn: 1578726363Tc | 343726 | 3 | direct_match |
| 9 | 2025-06-10 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758210207 Eed:250610 Ind ID:888387 Ind Name:P888387 Trn: 1608210207Tc | 343726 | 3 | direct_match |
| 10 | 2025-06-11 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754344287 Eed:250611 Ind ID:888858 Ind Name:P888858 Trn: 1614344287Tc | 343726 | 3 | direct_match |
| 11 | 2025-06-12 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751933521 Eed:250612 Ind ID:889472 Ind Name:P889472 Trn: 1621933521Tc | 343726 | 3 | direct_match |
| 12 | 2025-06-13 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751328249 Eed:250613 Ind ID:890005 Ind Name:P890005 Trn: 1631328249Tc | 343726 | 3 | direct_match |
| 13 | 2025-06-16 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758291933 Eed:250616 Ind ID:890654 Ind Name:P890654 Trn: 1648291933Tc | 343726 | 3 | direct_match |
| 14 | 2025-06-17 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755989583 Eed:250617 Ind ID:891319 Ind Name:P891319 Trn: 1675989583Tc | 343726 | 3 | direct_match |
| 15 | 2025-06-18 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758677869 Eed:250618 Ind ID:891808 Ind Name:P891808 Trn: 1688677869Tc | 343726 | 3 | direct_match |
| 16 | 2025-06-20 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758363366 Eed:250620 Ind ID:892319 Ind Name:P892319 Trn: 1698363366Tc | 343726 | 3 | direct_match |
| 17 | 2025-06-23 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759358446 Eed:250623 Ind ID:893106 Ind Name:P893106 Trn: 1719358446Tc | 343726 | 3 | direct_match |
| 18 | 2025-06-24 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754899882 Eed:250624 Ind ID:893661 Ind Name:P893661 Trn: 1744899882Tc | 343726 | 3 | direct_match |
| 19 | 2025-06-25 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750905536 Eed:250625 Ind ID:894139 Ind Name:P894139 Trn: 1750905536Tc | 343726 | 3 | direct_match |
| 20 | 2025-06-26 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752942582 Eed:250626 Ind ID:894679 Ind Name:P894679 Trn: 1762942582Tc | 343726 | 3 | direct_match |
| 21 | 2025-06-27 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758781597 Eed:250627 Ind ID:895243 Ind Name:P895243 Trn: 1778781597Tc | 343726 | 3 | direct_match |
| 22 | 2025-06-30 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758925960 Eed:250630 Ind ID:895889 Ind Name:P895889 Trn: 1788925960Tc | 343726 | 3 | direct_match |
| 23 | 2025-07-01 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751761156 Eed:250701 Ind ID:896516 Ind Name:P896516 Trn: 1811761156Tc | 343726 | 3 | direct_match |
| 24 | 2025-07-02 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752650443 Eed:250702 Ind ID:897003 Ind Name:P897003 Trn: 1822650443Tc | 343726 | 3 | direct_match |
| 25 | 2025-07-03 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756495967 Eed:250703 Ind ID:897551 Ind Name:P897551 Trn: 1836495967Tc | 343726 | 3 | direct_match |
| 26 | 2025-07-07 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754163710 Eed:250707 Ind ID:898144 Ind Name:P898144 Trn: 1844163710Tc | 343726 | 3 | direct_match |
| 27 | 2025-07-08 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753405397 Eed:250708 Ind ID:898815 Ind Name:P898815 Trn: 1883405397Tc | 343726 | 3 | direct_match |
| 28 | 2025-07-09 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757482634 Eed:250709 Ind ID:899324 Ind Name:P899324 Trn: 1897482634Tc | 343726 | 3 | direct_match |
| 29 | 2025-07-10 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754400465 Eed:250710 Ind ID:899868 Ind Name:P899868 Trn: 1904400465Tc | 343726 | 3 | direct_match |
| 30 | 2025-07-11 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751786633 Eed:250711 Ind ID:900532 Ind Name:P900532 Trn: 1911786633Tc | 343726 | 3 | direct_match |
| 31 | 2025-07-14 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756518555 Eed:250714 Ind ID:901146 Ind Name:P901146 Trn: 1926518555Tc | 343726 | 3 | direct_match |
| 32 | 2025-07-15 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752366087 Eed:250715 Ind ID:901794 Ind Name:P901794 Trn: 1952366087Tc | 343726 | 3 | direct_match |
| 33 | 2025-07-16 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757497361 Eed:250716 Ind ID:902284 Ind Name:P902284 Trn: 1967497361Tc | 343726 | 3 | direct_match |
| 34 | 2025-07-17 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759609884 Eed:250717 Ind ID:902833 Ind Name:P902833 Trn: 1979609884Tc | 343726 | 3 | direct_match |
| 35 | 2025-07-18 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752697621 Eed:250718 Ind ID:903366 Ind Name:P903366 Trn: 1982697621Tc | 343726 | 3 | direct_match |
| 36 | 2025-07-21 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755433389 Eed:250721 Ind ID:904021 Ind Name:P904021 Trn: 1995433389Tc | 343726 | 3 | direct_match |
| 37 | 2025-07-22 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755842218 Eed:250722 Ind ID:904626 Ind Name:P904626 Trn: 2025842218Tc | 343726 | 3 | direct_match |
| 38 | 2025-07-23 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750926278 Eed:250723 Ind ID:905119 Ind Name:P905119 Trn: 2030926278Tc | 343726 | 3 | direct_match |
| 39 | 2025-07-24 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753128691 Eed:250724 Ind ID:905671 Ind Name:P905671 Trn: 2043128691Tc | 343726 | 3 | direct_match |
| 40 | 2025-07-25 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758444843 Eed:250725 Ind ID:906198 Ind Name:P906198 Trn: 2058444843Tc | 343726 | 3 | direct_match |
| 41 | 2025-07-28 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751626318 Eed:250728 Ind ID:906831 Ind Name:P906831 Trn: 2061626318Tc | 343726 | 3 | direct_match |
| 42 | 2025-07-29 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758387242 Eed:250729 Ind ID:907450 Ind Name:P907450 Trn: 2098387242Tc | 343726 | 3 | direct_match |
| 43 | 2025-07-30 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751937828 Eed:250730 Ind ID:907924 Ind Name:P907924 Trn: 2101937828Tc | 343726 | 3 | direct_match |
| 44 | 2025-07-31 | $-136.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756964908 Eed:250731 Ind ID:908469 Ind Name:P908469 Trn: 2116964908Tc | 343726 | 3 | direct_match |
| Total | $-5,848.00 | 44 transactions | ||||