Funder Information
Funder Name
REVENUED
Date Funded
2025-05-16
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-05-16 occurred 14 days after previous funding's last payment on 2025-05-02
Created At
2026-01-30 15:59:57
Modified At
2026-01-30 15:59:57
Occurrence Count
1 times
Analytics Sources
332531
Account Information
Account Name
Detroit Dumpster Depot LLC
Account ID
001Nt000006QVsjIAG
Industry
Disposal/Removal Services
Location
Detroit, MI
Payment Details
Term (Days)
257
Payment Frequency
Biweekly
Daily Payment
$100.62
Actual Payment
$100.62 (Biweekly)
First Payment
2025-05-16
Last Payment
2025-06-20
Transaction Count
6
Transaction Amount
$-5,117.50
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-16 $-488.75 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250516 CO Entry Descr:Debit Sec:CCD Trace#:267090599638849 Eed:250516 Ind ID:5077365 Ind Name:Detroit Dumpster Depot Collect:¢A1B76Ffca4D1778E! Trn: 1369638849Tc 332531 1 direct_match
2 2025-05-16 $9,000.00 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250516 CO Entry Descr:Funding Sec:CCD Trace#:267090599638468 Eed:250516 Ind ID:5077365 Ind Name:Detroit Dumpster Depot Mcadraw:¢Afdaeb37F20621CD! Trn: 1369638468Tc 332531 1 funding_deposit
3 2025-05-23 $-1,006.25 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250523 CO Entry Descr:Debit Sec:CCD Trace#:267090592502188 Eed:250523 Ind ID:5077365 Ind Name:Detroit Dumpster Depot Collect:¢9358F04D672Ece4A! Trn: 1432502188Tc 332531 1 direct_match
4 2025-05-30 $-805.00 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250530 CO Entry Descr:Debit Sec:CCD Trace#:267090595099354 Eed:250530 Ind ID:5077365 Ind Name:Detroit Dumpster Depot Collect:¢9842E3626E0D1604! Trn: 1505099354Tc 332531 1 direct_match
5 2025-06-06 $-1,006.25 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250606 CO Entry Descr:Debit Sec:CCD Trace#:267090595974260 Eed:250606 Ind ID:5077365 Ind Name:Detroit Dumpster Depot Collect:¢E35B6CA3A77F92Ec! Trn: 1575974260Tc 332531 1 direct_match
6 2025-06-13 $-1,006.25 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250613 CO Entry Descr:Debit Sec:CCD Trace#:267090594363263 Eed:250613 Ind ID:5077365 Ind Name:Detroit Dumpster Depot Collect:¢7E42F494F907Ed7C! Trn: 1644363263Tc 332531 1 direct_match
7 2025-06-20 $-805.00 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250620 CO Entry Descr:Debit Sec:CCD Trace#:267090592085564 Eed:250620 Ind ID:5077365 Ind Name:Detroit Dumpster Depot Collect:¢A383504211915B20! Trn: 1712085564Tc 332531 1 direct_match
Total $-5,117.50 7 transactions