Funder Information
Funder Name
DIESEL FUNDING
Date Funded
2024-11-26
Amount Funded
$14,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:52:57
Modified At
2026-01-30 15:52:57
Occurrence Count
1 times
Analytics Sources
172669
Account Information
Account Name
MC Nail Spa LLC
Account ID
001Nt0000059szBIAQ
Industry
Hair/Nail/Skin Care
Location
Thomasville, NC
Payment Details
Term (Days)
104
Payment Frequency
Daily
Daily Payment
$191.00
Actual Payment
$191.00 (Daily)
First Payment
2024-11-27
Last Payment
2024-12-31
Transaction Count
23
Transaction Amount
$-4,393.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-12-31
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-26 $14,250.00 WIRE TYPE:WIRE IN DATE: 241126 TIME:1643 ET TRN:2024112600637780 SEQ:3705954331ES/036093 ORIG:DIESEL FUNDING LLC ID:930161275 SND BK:JPMORG AN CHASE BANK, NA ID:021000021 PMT DET:BMG OF 24/1 1/26 172669 1 funding_deposit
2 2024-11-27 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
3 2024-11-29 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
4 2024-12-02 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
5 2024-12-03 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
6 2024-12-04 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
7 2024-12-05 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
8 2024-12-06 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
9 2024-12-09 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
10 2024-12-10 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
11 2024-12-11 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
12 2024-12-12 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
13 2024-12-13 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
14 2024-12-16 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
15 2024-12-17 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
16 2024-12-18 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
17 2024-12-19 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
18 2024-12-20 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
19 2024-12-23 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
20 2024-12-24 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
21 2024-12-26 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
22 2024-12-27 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
23 2024-12-30 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
24 2024-12-31 $-191.00 Payment to DIESEL FUNDING 172669 1 direct_match
Total $-4,393.00 24 transactions