Funder Information
Funder Name
UNKNOWN
Date Funded
2025-02-18
Amount Funded
$2,871.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:01:08
Modified At
2026-01-30 16:01:08
Occurrence Count
1 times
Analytics Sources
224392
Account Information
Account Name
Sonya Buckhanon
Account ID
001Nt000006augAIAQ
Industry
Child Care
Location
Wetumpka, AL
Payment Details
Term (Days)
40
Payment Frequency
Daily
Daily Payment
$100.00
Actual Payment
$100.00 (Daily)
First Payment
2025-02-19
Last Payment
2025-03-31
Transaction Count
27
Transaction Amount
$-2,700.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
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 (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-18 $2,871.00 Deposit ACH ZLUR FUNDIN 6068 TYPE : ZLURFUND ID : J856556068 CO : ZLUR FUNDIN 6068 224392 1 funding_deposit
2 2025-02-19 $-100.00 Payment to UNKNOWN 224392 1 direct_match
3 2025-02-20 $-100.00 Withdrawal Transfer 0074 To BUCKHANON , SONYA XXXXXXXXXX Share 0074 224392 1 direct_match
4 2025-02-21 $100.00 Deposit Transfer 0071 From BUCKHANON , SONYA XXXXXXXXXX Share 0074 224392 1 direct_match
5 2025-02-24 $-100.00 Payment to UNKNOWN 224392 1 direct_match
6 2025-02-25 $-100.00 Payment to UNKNOWN 224392 1 direct_match
7 2025-02-26 $-100.00 Payment to UNKNOWN 224392 1 direct_match
8 2025-02-27 $-100.00 Payment to UNKNOWN 224392 1 direct_match
9 2025-02-28 $100.00 Deposit Transfer 0071 From BUCKHANON , SONYA XXXXXXXXXX Share 0074 224392 1 direct_match
10 2025-03-03 $-100.00 Payment to UNKNOWN 224392 1 direct_match
11 2025-03-04 $-100.00 Payment to UNKNOWN 224392 1 direct_match
12 2025-03-05 $-100.00 Payment to UNKNOWN 224392 1 direct_match
13 2025-03-06 $-100.00 Withdrawal Transfer 0074 TO BUCKHANON , SONYA XXXXXXXXXX Share 0074 224392 1 direct_match
14 2025-03-07 $-100.00 Withdrawal Transfer 0074 TO BUCKHANON , SONYA XXXXXXXXXX Share 0074 224392 1 direct_match
15 2025-03-10 $-100.00 Payment to UNKNOWN 224392 1 direct_match
16 2025-03-11 $-100.00 Withdrawal Transfer 0074 To BUCKHANON , SONYA XXXXXXXXXX Share 0074 224392 1 direct_match
17 2025-03-12 $-100.00 Payment to UNKNOWN 224392 1 direct_match
18 2025-03-13 $-100.00 Payment to UNKNOWN 224392 1 direct_match
19 2025-03-14 $-100.00 Withdrawal REASON IS REFER TO MAKER OF CHECK RETURN FROM WINN DIXIE 224392 1 direct_match
20 2025-03-17 $-100.00 Withdrawal Transfer 0074 To BUCKHANON , SONYA XXXXXXXXXX Share 0074 224392 1 direct_match
21 2025-03-18 $-100.00 Payment to UNKNOWN 224392 1 direct_match
22 2025-03-19 $-100.00 Payment to UNKNOWN 224392 1 direct_match
23 2025-03-20 $-100.00 Payment to UNKNOWN 224392 1 direct_match
24 2025-03-21 $-100.00 Payment to UNKNOWN 224392 1 direct_match
25 2025-03-24 $-100.00 Payment to UNKNOWN 224392 1 direct_match
26 2025-03-25 $-100.00 Payment to UNKNOWN 224392 1 direct_match
27 2025-03-26 $-100.00 Payment to UNKNOWN 224392 1 direct_match
28 2025-03-27 $-100.00 Payment to UNKNOWN 224392 1 direct_match
29 2025-03-28 $-100.00 Payment to UNKNOWN 224392 1 direct_match
30 2025-03-31 $-100.00 Payment to UNKNOWN 224392 1 direct_match
Total $-2,700.00 30 transactions