Funding Details
ID: 83824
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-26
- Amount Funded
- $13,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:35:41
- Modified At
- 2026-01-30 15:35:41
- Occurrence Count
- 1 times
- Analytics Sources
- 243122
Account Information
- Account Name
- 915 Customs LLC
- Account ID
001Nt000001sWiMIAU- Industry
- Automotive Repair
- Location
- El Paso, TX
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Daily
- Daily Payment
- $178.75
- Actual Payment
- $178.75 (Daily)
- First Payment
- 2025-03-27
- Last Payment
- 2025-04-30
- Transaction Count
- 25
- Transaction Amount
- $-4,468.75
- First Bank Statement
- 2025-01-01
- 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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-26 | $13,950.00 | DDA incoming wire transfer FOSFORUS1 LLC | 243122 | 1 | funding_deposit |
| 2 | 2025-03-27 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 3 | 2025-03-28 | $-178.75 | Funding Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 4 | 2025-03-31 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 5 | 2025-04-01 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 6 | 2025-04-02 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 7 | 2025-04-03 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 8 | 2025-04-04 | $-178.75 | Funding Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 9 | 2025-04-07 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 10 | 2025-04-08 | $-178.75 | Funding Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 11 | 2025-04-09 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 12 | 2025-04-10 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 13 | 2025-04-11 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 14 | 2025-04-14 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 15 | 2025-04-15 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 16 | 2025-04-16 | $-178.75 | Fundi ng Fosforus1 LLC CCD | 243122 | 1 | direct_match |
| 17 | 2025-04-17 | $-178.75 | Funding Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 18 | 2025-04-18 | $-178.75 | Funding Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 19 | 2025-04-21 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 20 | 2025-04-22 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 21 | 2025-04-23 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 22 | 2025-04-24 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 23 | 2025-04-25 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 24 | 2025-04-28 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 25 | 2025-04-29 | $-178.75 | Fundi ng Fosforus1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| 26 | 2025-04-30 | $-178.75 | FUNDING FOSFORUS1 LLC CCD 915 CUSTOMS LLC | 243122 | 1 | direct_match |
| Total | $-4,468.75 | 26 transactions | ||||