Funding Details
ID: 92153
Funder Information
- Funder Name
- APP FUNDING BETA
- Date Funded
- 2024-12-17
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 134 transactions from 2024-09-03 to 2024-10-16 found before funding date 2024-12-17 - Created At
- 2026-01-30 16:02:03
- Modified At
- 2026-01-30 16:02:03
- Occurrence Count
- 1 times
- Analytics Sources
- 173231
Account Information
- Account Name
- GFE Model Services LLC
- Account ID
001Nt000006k2BSIAY- Industry
- eCommerce Businesses
- Location
- Essington, PA
Payment Details
- Term (Days)
- 74
- Payment Frequency
- Daily
- Daily Payment
- $75.00
- Actual Payment
- $75.00 (Daily)
- First Payment
- 2024-12-17
- Last Payment
- 2024-12-31
- Transaction Count
- 18
- Transaction Amount
- $-2,200.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-17
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $-100.00 | APP FUNDING BETA DES:9292549322 ID:241216183030KU9 INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 2 | 2024-12-17 | $150.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-16) | 173231 | 1 | direct_match |
| 3 | 2024-12-17 | $4,000.00 | WIRE TYPE:WIRE IN DATE: 241217 TIME:1700 ET TRN:2024121700569204 SEQ:0670150960170367/033145 ORIG:APP FUNDING BETA LLC ID:210046264 SND BK:OPTI MUMBANK ID:067015096 PMT DET:FUNDING FUNDING | 173231 | 1 | funding_deposit |
| 4 | 2024-12-18 | $-150.00 | APP FUNDING BETA DES:9292549322 ID:241217183040STB INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 5 | 2024-12-18 | $-100.00 | APP FUNDING BETA DES:9292549322 ID:241217183037XM0 INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 6 | 2024-12-19 | $-150.00 | APP FUNDING BETA DES:9292549322 ID:241218183056FUY INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 2 | direct_match |
| 7 | 2024-12-19 | $-100.00 | APP FUNDING BETA DES:9292549322 ID:241218183030VMR INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 8 | 2024-12-20 | $-150.00 | APP FUNDING BETA DES:9292549322 ID:2412191831013VI INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 2 | direct_match |
| 9 | 2024-12-20 | $-100.00 | APP FUNDING BETA DES:9292549322 ID:241219183034UK1 INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 10 | 2024-12-23 | $-100.00 | CHECKCARD 1221 www.palotter 8006927481 800-692-7481 PA 24445004357500592980547 CKCD 7800 XXXXXXXXXXXX3357 XXXX XXXX XXXX 3357 | 173231 | 1 | direct_match |
| 11 | 2024-12-23 | $150.00 | Online Banking transfer from CHK 1499 Confirmation# 4795704212 | 173231 | 2 | direct_match |
| 12 | 2024-12-24 | $-150.00 | APP FUNDING BETA DES:9292549322 ID:241223183055L8N INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 2 | direct_match |
| 13 | 2024-12-24 | $-100.00 | APP FUNDING BETA DES:9292549322 ID:241223183032A2K INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 14 | 2024-12-26 | $-150.00 | APP FUNDING BETA DES:9292549322 ID:241224183055II5 INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 15 | 2024-12-26 | $-100.00 | APP FUNDING BETA DES:9292549322 ID:2412241830312PO INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 16 | 2024-12-27 | $-150.00 | APP FUNDING BETA DES:9292549322 ID:241226183103JDP INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 17 | 2024-12-27 | $-100.00 | CHECKCARD 1225 www.palotter 8006927481 800-692-7481 PA 24445004361500120829913 CKCD 7800 XXXXXXXXXXXX3357 XXXX XXXX XXXX 3357 | 173231 | 1 | direct_match |
| 18 | 2024-12-30 | $-150.00 | APP FUNDING BETA DES:9292549322 ID:241227183059ASY INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 19 | 2024-12-30 | $-100.00 | APP FUNDING BETA DES:9292549322 ID:241227183031G13 INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 20 | 2024-12-31 | $-150.00 | APP FUNDING BETA DES:9292549322 ID:241230183059DP4 INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| 21 | 2024-12-31 | $-100.00 | APP FUNDING BETA DES:9292549322 ID:24123018303358O INDN:GFE MODEL CO ID:1016207445 CCD | 173231 | 1 | direct_match |
| Total | $-2,200.00 | 21 transactions | ||||