Funding Details
ID: 82872
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-06
- Amount Funded
- $4,571.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:32:38
- Modified At
- 2026-01-30 15:32:38
- Occurrence Count
- 1 times
- Analytics Sources
- 242396
Account Information
- Account Name
- Auto Custom Designs LLC
- Account ID
001Nt000001ZK9oIAG- Industry
- Automotive Detailing
- Location
- Fort Smith, AR
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-02-07
- Last Payment
- 2025-04-30
- Transaction Count
- 57
- Transaction Amount
- $-5,700.00
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-04-30
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-06 | $4,571.00 | WIRE TRANSFER CREDIT | 242396 | 1 | funding_deposit |
| 2 | 2025-02-07 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/07/25 ID # -67774313 TRACE # -242071755339296 | 242396 | 1 | direct_match |
| 3 | 2025-02-10 | $-100.00 | DBT CRD 1024 02/07/25 BF2QQOU TRI STATE ENTERPRI SES 479-5732923 AR C # 4662 | 242396 | 1 | direct_match |
| 4 | 2025-02-11 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/11/25 ID # -67820159 TRACE # -242071756784756 | 242396 | 1 | direct_match |
| 5 | 2025-02-12 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/12/25 ID # -67838294 TRACE # -242071758298755 | 242396 | 1 | direct_match |
| 6 | 2025-02-13 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/13/25 ID # -67856054 TRACE # -242071757752295 | 242396 | 1 | direct_match |
| 7 | 2025-02-14 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/14/25 ID # -67873130 TRACE # -242071757020653 | 242396 | 1 | direct_match |
| 8 | 2025-02-18 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/18/25 ID # -67892194 TRACE # -242071756006086 | 242396 | 1 | direct_match |
| 9 | 2025-02-19 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/19/25 ID # -67933492 TRACE # -242071754257314 | 242396 | 1 | direct_match |
| 10 | 2025-02-20 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/20/25 ID # -67949728 TRACE # -242071758675698 | 242396 | 1 | direct_match |
| 11 | 2025-02-21 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/21/25 | 242396 | 1 | direct_match |
| 12 | 2025-02-24 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/24/25 ID # -67986003 TRACE # -242071756652176 | 242396 | 1 | direct_match |
| 13 | 2025-02-25 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/25/25 | 242396 | 1 | direct_match |
| 14 | 2025-02-26 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/26/25 ID # -68029798 TRACE # -242071751273302 | 242396 | 1 | direct_match |
| 15 | 2025-02-27 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/27/25 ID # -68051031 TRACE # -242071751054746 | 242396 | 1 | direct_match |
| 16 | 2025-02-28 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 02/28/25 ID # -68070312 TRACE # -242071750448346 | 242396 | 1 | direct_match |
| 17 | 2025-03-03 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/03/25 ID # -68093024 TRACE # -242071750283517 | 242396 | 1 | direct_match |
| 18 | 2025-03-04 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/04/25 ID # -68118453 TRACE # -242071758088007 | 242396 | 1 | direct_match |
| 19 | 2025-03-05 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/05/25 ID # -68136628 TRACE # -242071753480398 | 242396 | 1 | direct_match |
| 20 | 2025-03-06 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/06/25 ID # -68153202 TRACE # -242071753439511 | 242396 | 1 | direct_match |
| 21 | 2025-03-07 | $-100.00 | 0277153007 HARBORPOINT CAPI BANK 2611608955 03/07/25 ID # -68173294 TRACE # -242071752991791 | 242396 | 1 | direct_match |
| 22 | 2025-03-10 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/10/25 ID # -68193833 TRACE # -242071751991914 | 242396 | 1 | direct_match |
| 23 | 2025-03-11 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/11/25 ID # -68220824 TRACE # -242071755186512 | 242396 | 1 | direct_match |
| 24 | 2025-03-12 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/12/25 ID # -68240261 TRACE # -242071757012030 | 242396 | 1 | direct_match |
| 25 | 2025-03-13 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/13/25 ID # -68261251 TRACE # -242071756704488 | 242396 | 1 | direct_match |
| 26 | 2025-03-14 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/14/25 ID # -68281903 TRACE # -242071755786236 | 242396 | 1 | direct_match |
| 27 | 2025-03-17 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/17/25 ID # -68303315 TRACE # -242071754797529 | 242396 | 1 | direct_match |
| 28 | 2025-03-18 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/18/25 ID # -68331786 TRACE # -242071750026181 | 242396 | 1 | direct_match |
| 29 | 2025-03-19 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/19/25 ID # -68351862 TRACE # -242071751466257 | 242396 | 1 | direct_match |
| 30 | 2025-03-20 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/20/25 ID # -68371427 TRACE # -242071750439033 | 242396 | 1 | direct_match |
| 31 | 2025-03-21 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/21/25 ID # -68390185 TRACE # -242071759246053 | 242396 | 1 | direct_match |
| 32 | 2025-03-24 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/24/25 ID # -68409911 TRACE # -242071758023970 | 242396 | 1 | direct_match |
| 33 | 2025-03-25 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/25/25 ID # -68436829 TRACE # -242071751095907 | 242396 | 1 | direct_match |
| 34 | 2025-03-26 | $-100.00 | 0277153007 HARBORPOINT CAPI 100.00 2611608955 03/26/25 ID # -68456112 TRACE # -242071752208305 RMERS | 242396 | 1 | direct_match |
| 35 | 2025-03-27 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/27/25 | 242396 | 1 | direct_match |
| 36 | 2025-03-28 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/28/25 ID # -68496627 TRACE # -242071750438377 | 242396 | 1 | direct_match |
| 37 | 2025-03-31 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 03/31/25 ID # -68517888 TRACE # -242071759490171 | 242396 | 1 | direct_match |
| 38 | 2025-04-01 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/01/25 ID # -68551713 TRACE # -242071753699442 | 242396 | 1 | direct_match |
| 39 | 2025-04-02 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/02/25 ID # -68574021 TRACE # -242071757692051 | 242396 | 1 | direct_match |
| 40 | 2025-04-03 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/03/25 ID # -68592214 TRACE # -242071758764154 | 242396 | 1 | direct_match |
| 41 | 2025-04-04 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/04/25 ID # -68610142 TRACE # -242071758971914 | 242396 | 1 | direct_match |
| 42 | 2025-04-07 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/07/25 ID # -68630132 TRACE # -242071759406352 | 242396 | 1 | direct_match |
| 43 | 2025-04-08 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/08/25 ID # -68658380 TRACE # -242071754456921 | 242396 | 1 | direct_match |
| 44 | 2025-04-09 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/09/25 ID # -68677983 TRACE # -242071756154237 | 242396 | 1 | direct_match |
| 45 | 2025-04-10 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/10/25 ID # -68697996 TRACE # -242071756382930 | 242396 | 1 | direct_match |
| 46 | 2025-04-11 | $100.00 | DDA REGULAR DEPOSIT | 242396 | 1 | direct_match |
| 47 | 2025-04-14 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/14/25 ID # -68739570 TRACE # -242071754008169 | 242396 | 1 | direct_match |
| 48 | 2025-04-15 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/15/25 ID # -68766953 TRACE # -242071758349208 | 242396 | 1 | direct_match |
| 49 | 2025-04-16 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/16/25 ID # -68790386 TRACE # -242071750657228 | 242396 | 1 | direct_match |
| 50 | 2025-04-17 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/17/25 ID # -68811020 TRACE # -242071751450964 | 242396 | 1 | direct_match |
| 51 | 2025-04-18 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/18/25 ID # -68830143 TRACE # -242071750260992 | 242396 | 1 | direct_match |
| 52 | 2025-04-21 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/21/25 ID # -68848704 TRACE # -242071759091559 | 242396 | 1 | direct_match |
| 53 | 2025-04-22 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/22/25 ID # -68873670 TRACE # -242071753037976 | 242396 | 1 | direct_match |
| 54 | 2025-04-23 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/23/25 | 242396 | 1 | direct_match |
| 55 | 2025-04-24 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/24/25 | 242396 | 1 | direct_match |
| 56 | 2025-04-25 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/25/25 ID # -68931948 TRACE # -242071751040567 | 242396 | 1 | direct_match |
| 57 | 2025-04-28 | $-100.00 | 0277153007 HARBORPOINT CAPI 100.00 2611608955 04/28/25 ID # -68952042 TRACE # -242071759826841 RMERS | 242396 | 1 | direct_match |
| 58 | 2025-04-29 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/29/25 ID # -68981432 TRACE # -242071754514756 | 242396 | 1 | direct_match |
| 59 | 2025-04-30 | $-100.00 | 0277153007 HARBORPOINT CAPI 2611608955 04/30/25 ID # -69001963 TRACE # -242071756024135 | 242396 | 1 | direct_match |
| Total | $-5,700.00 | 59 transactions | ||||