Funder Information
Funder Name
FUNDONATIC
Date Funded
2025-05-16
Amount Funded
$15,925.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:06:32
Modified At
2026-01-30 16:06:32
Occurrence Count
1 times
Analytics Sources
280140
Account Information
Account Name
Castro Automotive LLC
Account ID
001Nt000007eHvlIAE
Industry
Automotive Repair
Location
Charlotte, NC
Payment Details
Term (Days)
89
Payment Frequency
Daily
Daily Payment
$249.90
Actual Payment
$249.90 (Daily)
First Payment
2025-05-19
Last Payment
2025-05-30
Transaction Count
9
Transaction Amount
$-2,249.10
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-16 $15,925.00 INCOMING WIRE TRANSFER WIRE REF# 20250516-00030767 280140 1 funding_deposit
2 2025-05-19 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000018398 280140 1 direct_match
3 2025-05-20 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000018526 280140 1 direct_match
4 2025-05-21 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000018675 280140 1 direct_match
5 2025-05-22 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000018809 280140 1 direct_match
6 2025-05-23 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000018971 280140 1 direct_match
7 2025-05-27 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000019202 280140 2 direct_match
8 2025-05-28 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000019484 280140 1 direct_match
9 2025-05-29 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000019614 280140 1 direct_match
10 2025-05-30 $-249.90 ACH CORP DEBIT DAILY FUNDONATIC CASTRO AUTOMOTIVE LLC CUSTOMER ID 000000019774 280140 1 direct_match
Total $-2,249.10 10 transactions