Funding Details
ID: 8729
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-03-26
- Amount Funded
- $12,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:14:49
- Modified At
- 2026-01-30 17:23:53
- Occurrence Count
- 3 times
- Analytics Sources
- 236481
Account Information
- Account Name
- FM Custom Creations LLC
- Account ID
001Nt00000Gdml9IAB- Industry
- Embroidery & Screen Printing
- Location
- San Dimas, CA
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Daily)
- First Payment
- 2025-03-26
- Last Payment
- 2025-04-28
- Transaction Count
- 23
- Transaction Amount
- $-10,900.00
- First Bank Statement
- 2025-01-02
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.8549
- Payoff Status
- active
- Expected Payoff
- 2025-05-14
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-26 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250840206684880N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 2 | 2025-03-26 | $12,750.00 | Electronic Deposit From SPEEDY FUNDING L REF=250840206684510N00 815134911 SPEEDY | 236481 | 3 | funding_deposit |
| 3 | 2025-03-27 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250850158816500N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 4 | 2025-03-28 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250860196803800N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 5 | 2025-03-31 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250870071648710N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 6 | 2025-04-01 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250900206404730N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 7 | 2025-04-02 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250910159953660N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 8 | 2025-04-03 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250920224696100N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 9 | 2025-04-04 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250930132304030N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 10 | 2025-04-07 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250940136239940N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 11 | 2025-04-08 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250970250304500N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 12 | 2025-04-09 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250980192918010N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 13 | 2025-04-10 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=250990230927340N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 14 | 2025-04-11 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251000151648520N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 15 | 2025-04-15 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251040196969010N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 16 | 2025-04-16 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251050157072630N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 17 | 2025-04-17 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251060177724210N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 18 | 2025-04-18 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251070149126910N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 19 | 2025-04-21 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251080046519430N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 20 | 2025-04-22 | $-500.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251110140214290N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 21 | 2025-04-23 | $-350.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251120200489390N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 22 | 2025-04-24 | $-350.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251130142620100N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 23 | 2025-04-25 | $-350.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251140165252980N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| 24 | 2025-04-28 | $-350.00 | Electronic Withdrawal To SPEEDY FUNDING L REF=251150166880710N00 815134911 SPEEDY | 236481 | 3 | direct_match |
| Total | $-10,900.00 | 24 transactions | ||||