Funding Details

ID: 82070

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Funder Information
Funder Name
SOFI
Date Funded
2025-07-22
Amount Funded
$2,241.29
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-26 to 2025-06-26 found before funding date 2025-07-22
Created At
2026-01-30 15:30:06
Modified At
2026-01-30 15:30:06
Occurrence Count
1 times
Analytics Sources
405870
Account Information
Account Name
All Star Paint And Body Inc
Account ID
001Nt000001NKGoIAO
Industry
Automotive Detailing
Location
Tujunga, CA
Payment Details
Term (Days)
690
Payment Frequency
Monthly
Daily Payment
$4.55
Actual Payment
$4.55 (Monthly)
First Payment
2025-07-28
Last Payment
2025-09-26
Transaction Count
2
Transaction Amount
$-200.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-22 $2,241.29 Orig CO Name:Sofi Securities Orig ID:2561673990 Desc Date:Jul 22 CO Entry Descr:ACH Sec:PPD Trace#:071000283379151 Eed:250722 Ind ID: Ind Name:Frank Simbala Trn: 2033379151Tc 405870 1 funding_deposit
2 2025-07-28 $-100.00 Orig CO Name:Sofi Securities Orig ID:2561673990 Desc Date:Jul 28 CO Entry Descr:ACH Sec:Web Trace#:071000287976725 Eed:250728 Ind ID:20250724216030 Ind Name:Frank Simbala Trn: 2097976725Tc 405870 1 direct_match
3 2025-08-26 $-100.00 Orig CO Name:Sofi Securities Orig ID:2561673990 Desc Date:Aug 26 CO Entry Descr:ACH Sec:Web Trace#:071000283115904 Eed:250826 Ind ID:20250824030795 Ind Name:Frank Simbala Trn: 2383115904Tc 405870 1 direct_match
4 2025-09-26 $100.00 Zelle Payment From Frank Simbala Cofmnkmtuytu 405870 1 direct_match
Total $-200.00 4 transactions