Funding Details
ID: 94611
Funder Information
- Funder Name
- UNKNOWNUNKNOWN
- Date Funded
- 2025-03-18
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 64 transactions from 2025-01-02 to 2025-03-11 found before funding date 2025-03-18 - Created At
- 2026-01-30 16:09:26
- Modified At
- 2026-01-30 16:09:26
- Occurrence Count
- 1 times
- Analytics Sources
- 226781
Account Information
- Account Name
- Catalina Bayou Resturant
- Account ID
001Nt0000088tCQIAY- Industry
- Restaurant
- Location
- Bayou La Batre, AL
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Daily
- Daily Payment
- $477.00
- Actual Payment
- $477.00 (Daily)
- First Payment
- 2025-03-18
- Last Payment
- 2025-03-31
- Transaction Count
- 10
- Transaction Amount
- $-7,500.00
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 2 | 2025-03-18 | $8,000.00 | Instafund Advanc Catalina B Catalina Bayou | 226781 | 1 | funding_deposit |
| 3 | 2025-03-19 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 4 | 2025-03-20 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 5 | 2025-03-21 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 6 | 2025-03-24 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 7 | 2025-03-25 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 8 | 2025-03-26 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 9 | 2025-03-27 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 10 | 2025-03-28 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| 11 | 2025-03-31 | $-750.00 | Payment to UNKNOWNUNKNOWN | 226781 | 1 | direct_match |
| Total | $-7,500.00 | 11 transactions | ||||