Funder Information
Funder Name
FAMILY FUNDING
Date Funded
2025-06-11
Amount Funded
$52,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 29 transactions from 2025-05-01 to 2025-06-10 found before funding date 2025-06-11
Created At
2026-01-30 15:58:53
Modified At
2026-01-30 15:58:53
Occurrence Count
1 times
Analytics Sources
317805
Account Information
Account Name
Perfect 10 Renovations LLC
Account ID
001Nt000006DR29IAG
Industry
Construction
Location
Centerburg, OH
Payment Details
Term (Days)
147
Payment Frequency
Daily
Daily Payment
$499.67
Actual Payment
$499.67 (Daily)
First Payment
2025-06-11
Last Payment
2025-07-11
Transaction Count
22
Transaction Amount
$-23,599.67
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-11
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-11 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 11 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015096505584 Eed:250611 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1626505584Tc 317805 1 direct_match
2 2025-06-11 $-499.67 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 11 CO Entry Descr:Fm2957 Persec:CCD Trace#:067015095039492 Eed:250611 Ind ID:Fm2957 Perfect Ind Name:Fm2957 Perfect 10 Reno Trn: 1625039492Tc 317805 1 direct_match
3 2025-06-11 $52,500.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 11 CO Entry Descr:Perfect 10Sec:CCD Trace#:067015096505580 Eed:250611 Ind ID:Perfect 10 Reno Ind Name:Perfect 10 Renovations Trn: 1626505580Tc 317805 1 funding_deposit
4 2025-06-12 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 12 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015099808162 Eed:250612 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1639808162Tc 317805 1 direct_match
5 2025-06-13 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 13 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015098408166 Eed:250613 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1648408166Tc 317805 1 direct_match
6 2025-06-16 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 16 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015096775230 Eed:250616 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1676775230Tc 317805 1 direct_match
7 2025-06-17 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 17 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015091147658 Eed:250617 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1681147658Tc 317805 1 direct_match
8 2025-06-18 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 18 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015093130515 Eed:250618 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1693130515Tc 317805 1 direct_match
9 2025-06-20 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 20 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015096086143 Eed:250620 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1716086143Tc 317805 2 direct_match
10 2025-06-23 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 23 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015098659809 Eed:250623 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1748659809Tc 317805 1 direct_match
11 2025-06-24 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 24 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015091851050 Eed:250624 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1751851050Tc 317805 1 direct_match
12 2025-06-25 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 25 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015092529227 Eed:250625 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1762529227Tc 317805 1 direct_match
13 2025-06-26 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 26 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015093519921 Eed:250626 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1773519921Tc 317805 1 direct_match
14 2025-06-27 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 27 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015096780341 Eed:250627 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1786780341Tc 317805 1 direct_match
15 2025-06-30 $-1,100.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 30 CO Entry Descr:Fm3156 Persec:CCD Trace#:067015097182924 Eed:250630 Ind ID:Fm3156 Perfect Ind Name:Fm3156 Perfect 10 Reno Trn: 1817182924Tc 317805 1 direct_match
16 2025-07-01 $-1,100.00 ORIG CO NAME:FAMILY FUNDING G ORIG ID:921981426 DESC DATE: JUL 1 CO ENTRY DESCR:FM3156 PERSEC:CCD TRACE#:067015095387413 EED:250701 IND ID:FM3156 PERFECT IND NAME:FM3156 PERFECT 10 RENO TRN: 1825387413TC ACH DEBIT -$1,100.00 $61,456.09 317805 1 direct_match
17 2025-07-02 $-1,100.00 ORIG CO NAME:FAMILY FUNDING G ORIG ID:921981426 DESC DATE: JUL 2 CO ENTRY DESCR:FM3156 PERSEC:CCD TRACE#:067015091135493 EED:250702 IND ID:FM3156 PERFECT IND NAME:FM3156 PERFECT 10 RENO TRN: 1831135493TC ACH DEBIT -$1,100.00 $57,358.14 317805 1 direct_match
18 2025-07-03 $-1,100.00 ACH DEBIT ORIG CO NAME:FAMILY FUNDING G ORIG ID:921981426 DESC DATE: JUL 3 CO ENTRY DESCR:FM3156 PERSEC:CCD TRACE#:067015098481233 EED:250703 IND ID:FM3156 PERFECT IND NAME:FM3156 PERFECT 10 RENO TRN: 1848481233TC -$1,100.00 $53,636.60 317805 1 direct_match
19 2025-07-07 $-1,100.00 ACH DEBIT ORIG CO NAME:FAMILY FUNDING G ORIG ID:921981426 DESC DATE: JUL 7 CO ENTRY DESCR:FM3156 PERSEC:CCD TRACE#:067015099579675 EED:250707 IND ID:FM3156 PERFECT IND NAME:FM3156 PERFECT 10 RENO TRN: 1889579675TC -$1,100.00 $109,234.72 317805 2 direct_match
20 2025-07-08 $-1,100.00 ORIG CO NAME:FAMILY FUNDING G ORIG ID:921981426 DESC DATE: JUL 8 CO ENTRY DESCR:FM3156 PERSEC:CCD TRACE#:067015097760033 EED:250708 IND ID:FM3156 PERFECT IND NAME:FM3156 PERFECT 10 RENO TRN: 1897760033TC ACH DEBIT -$1,100.00 $83,036.82 317805 1 direct_match
21 2025-07-09 $-1,100.00 ACH DEBIT ORIG CO NAME:FAMILY FUNDING G ORIG ID:921981426 DESC DATE: JUL 9 CO ENTRY DESCR:FM3156 PERSEC:CCD TRACE#:067015096493304 EED:250709 IND ID:FM3156 PERFECT IND NAME:FM3156 PERFECT 10 RENO TRN: 1906493304TC -$1,100.00 $78,289.23 317805 1 direct_match
22 2025-07-10 $-1,100.00 ACH DEBIT ORIG CO NAME:FAMILY FUNDING G ORIG ID:921981426 DESC DATE:JUL 10 CO ENTRY DESCR:FM3156 PERSEC:CCD TRACE#:067015092506109 EED:250710 IND ID:FM3156 PERFECT IND NAME:FM3156 PERFECT 10 RENO TRN: 1912506109TC -$1,100.00 $73,159.62 317805 1 direct_match
23 2025-07-11 $-1,100.00 ACH DEBIT ORIG CO NAME:FAMILY FUNDING G ORIG ID:921981426 DESC DATE:JUL 11 CO ENTRY DESCR:FM3156 PERSEC:CCD TRACE#:067015099726341 EED:250711 IND ID:FM3156 PERFECT IND NAME:FM3156 PERFECT 10 RENO TRN: 1929726341TC -$1,100.00 $153,215.72 317805 1 direct_match
Total $-23,599.67 23 transactions