Funding Details

ID: 92566

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Funder Information
Funder Name
CREDIT KARMA
Date Funded
2024-03-18
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-03-05 to 2024-03-05 found before funding date 2024-03-18
Created At
2026-01-30 16:03:17
Modified At
2026-01-30 16:03:17
Occurrence Count
1 times
Analytics Sources
80586
Account Information
Account Name
Assembly Services Unlimited LLC
Account ID
001Nt000006yoksIAA
Industry
Manufacturing
Location
Levittown, NY
Payment Details
Term (Days)
36
Payment Frequency
Weekly
Daily Payment
$38.00
Actual Payment
$38.00 (Weekly)
First Payment
2024-03-19
Last Payment
2024-04-23
Transaction Count
6
Transaction Amount
$-1,140.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
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 2024-03-18 $1,000.00 Fundbox INC. DES:ADV CREDIT ID:EgIvZQ ByYEZg INDN:ASU Account CO ID:FBXINC CCD 80586 1 funding_deposit
2 2024-03-19 $-190.00 Credit Karma DES:Transfer ID:10982903390 INDN:Greg Costantini CO ID:1320593584 WEB 80586 1 direct_match
3 2024-03-26 $-190.00 Credit Karma DES:Transfer ID:11091405335 INDN:Greg Costantini CO ID:1320593584 WEB 80586 1 direct_match
4 2024-04-02 $-190.00 Credit Karma DES:Transfer ID:11192998502 INDN:Greg Costantini CO ID:1320593584 WEB 80586 1 direct_match
5 2024-04-09 $-190.00 Credit Karma DES:Transfer ID:11298389344 INDN:Greg Costantini CO ID:1320593584 WEB 80586 1 direct_match
6 2024-04-16 $-190.00 Credit Karma DES:Transfer ID:11404091947 INDN:Greg Costantini CO ID:1320593584 WEB 80586 1 direct_match
7 2024-04-23 $-190.00 Credit Karma DES:Transfer ID:11496911607 INDN:Greg Costantini CO ID:1320593584 WEB 80586 1 direct_match
Total $-1,140.00 7 transactions