Funding Details
ID: 96800
Funder Information
- Funder Name
- INSTAFUNDERS
- Date Funded
- 2025-02-06
- Amount Funded
- $51,615.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-03 to 2025-02-05 found before funding date 2025-02-06 - Created At
- 2026-01-30 16:16:14
- Modified At
- 2026-01-30 16:16:14
- Occurrence Count
- 1 times
- Analytics Sources
- 294947
Account Information
- Account Name
- Pools By Design Build & Construct, Inc.
- Account ID
001Nt000008zNMbIAM- Industry
- Pool/Jacuzzi Sales & Services
- Location
- Sunrise, FL
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Daily
- Daily Payment
- $745.00
- Actual Payment
- $745.00 (Daily)
- First Payment
- 2025-02-06
- Last Payment
- 2025-05-27
- Transaction Count
- 65
- Transaction Amount
- $-48,425.00
- First Bank Statement
- 2025-02-01
- 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 (66)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-06 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250204 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604227174 Eed:250205 Ind ID:W243 Ind Name:Pools By Design Build Trn: 0364227174Tc | 294947 | 1 | direct_match |
| 2 | 2025-02-06 | $51,615.00 | Book Transfer Credit B/O: Instafunders LLC Bay Harbor Islands FL 33154-2138 US Trn: 3489405037Es | 294947 | 1 | funding_deposit |
| 3 | 2025-02-07 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250205 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604068529 Eed:250206 Ind ID:W244 Ind Name:Pools By Design Build Trn: 0374068529Tc | 294947 | 1 | direct_match |
| 4 | 2025-02-10 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250206 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604082750 Eed:250207 Ind ID:W245 Ind Name:Pools By Design Build Trn: 0384082750Tc | 294947 | 1 | direct_match |
| 5 | 2025-02-11 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250207 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603755275 Eed:250210 Ind ID:W246 Ind Name:Pools By Design Build Trn: 0413755275Tc | 294947 | 1 | direct_match |
| 6 | 2025-02-13 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250211 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607177599 Eed:250212 Ind ID:W248 Ind Name:Pools By Design Build Trn: 0437177599Tc | 294947 | 1 | direct_match |
| 7 | 2025-02-14 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250212 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601991577 Eed:250213 Ind ID:W249 Ind Name:Pools By Design Build Trn: 0441991577Tc | 294947 | 1 | direct_match |
| 8 | 2025-02-18 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250213 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606527789 Eed:250214 Ind ID:W250 Ind Name:Pools By Design Build Trn: 0456527789Tc | 294947 | 1 | direct_match |
| 9 | 2025-02-20 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250218 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601385318 Eed:250219 Ind ID:W252 Ind Name:Pools By Design Build Trn: 0501385318Tc | 294947 | 1 | direct_match |
| 10 | 2025-02-21 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250219 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602082716 Eed:250220 Ind ID:W253 Ind Name:Pools By Design Build Trn: 0512082716Tc | 294947 | 1 | direct_match |
| 11 | 2025-02-24 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250220 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601478145 Eed:250221 Ind ID:W254 Ind Name:Pools By Design Build Trn: 0521478145Tc | 294947 | 1 | direct_match |
| 12 | 2025-02-25 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250221 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609764914 Eed:250224 Ind ID:W255 Ind Name:Pools By Design Build Trn: 0559764914Tc | 294947 | 1 | direct_match |
| 13 | 2025-02-28 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250226 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601740383 Eed:250227 Ind ID:W258 Ind Name:Pools By Design Build Trn: 0581740383Tc | 294947 | 1 | direct_match |
| 14 | 2025-03-04 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250228 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606226269 Eed:250303 Ind ID:W260 Ind Name:Pools By Design Build Trn: 0626226269Tc | 294947 | 1 | direct_match |
| 15 | 2025-03-06 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250304 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604202791 Eed:250305 Ind ID:W262 Ind Name:Pools By Design Build Trn: 0644202791Tc | 294947 | 1 | direct_match |
| 16 | 2025-03-10 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250306 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606858573 Eed:250307 Ind ID:W264 Ind Name:Pools By Design Build Trn: 0666858573Tc | 294947 | 1 | direct_match |
| 17 | 2025-03-12 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250310 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603316429 Eed:250311 Ind ID:W266 Ind Name:Pools By Design Build Trn: 0703316429Tc | 294947 | 1 | direct_match |
| 18 | 2025-03-14 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250312 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605756606 Eed:250313 Ind ID:W268 Ind Name:Pools By Design Build Trn: 0725756606Tc | 294947 | 1 | direct_match |
| 19 | 2025-03-18 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250314 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601477987 Eed:250317 Ind ID:W270 Ind Name:Pools By Design Build Trn: 0761477987Tc | 294947 | 1 | direct_match |
| 20 | 2025-03-19 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250317 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608106316 Eed:250318 Ind ID:W271 Ind Name:Pools By Design Build Trn: 0778106316Tc | 294947 | 1 | direct_match |
| 21 | 2025-03-20 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250318 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604140982 Eed:250319 Ind ID:W272 Ind Name:Pools By Design Build Trn: 0784140982Tc | 294947 | 1 | direct_match |
| 22 | 2025-03-21 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250319 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600338740 Eed:250320 Ind ID:W273 Ind Name:Pools By Design Build Trn: 0790338740Tc | 294947 | 1 | direct_match |
| 23 | 2025-03-24 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250320 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608761798 Eed:250321 Ind ID:W274 Ind Name:Pools By Design Build Trn: 0808761798Tc | 294947 | 1 | direct_match |
| 24 | 2025-03-25 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250321 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604910490 Eed:250324 Ind ID:W275 Ind Name:Pools By Design Build Trn: 0834910490Tc | 294947 | 1 | direct_match |
| 25 | 2025-03-26 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250324 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603803342 Eed:250325 Ind ID:W276 Ind Name:Pools By Design Build Trn: 0843803342Tc | 294947 | 1 | direct_match |
| 26 | 2025-03-27 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250325 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608180153 Eed:250326 Ind ID:W277 Ind Name:Pools By Design Build Trn: 0858180153Tc | 294947 | 1 | direct_match |
| 27 | 2025-03-28 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250326 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601242867 Eed:250327 Ind ID:W278 Ind Name:Pools By Design Build Trn: 0861242867Tc | 294947 | 1 | direct_match |
| 28 | 2025-03-31 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250327 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607989019 Eed:250328 Ind ID:W279 Ind Name:Pools By Design Build Trn: 0877989019Tc | 294947 | 1 | direct_match |
| 29 | 2025-04-01 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250328 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605008256 Eed:250331 Ind ID:W280 Ind Name:Pools By Design Build Trn: 0905008256Tc | 294947 | 1 | direct_match |
| 30 | 2025-04-02 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250331 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608187931 Eed:250401 Ind ID:W281 Ind Name:Pools By Design Build Trn: 0918187931Tc | 294947 | 1 | direct_match |
| 31 | 2025-04-03 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250401 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601370152 Eed:250402 Ind ID:W282 Ind Name:Pools By Design Build Trn: 0921370152Tc | 294947 | 1 | direct_match |
| 32 | 2025-04-04 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250402 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603135939 Eed:250403 Ind ID:W283 Ind Name:Pools By Design Build Trn: 0933135939Tc | 294947 | 1 | direct_match |
| 33 | 2025-04-07 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250403 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608529851 Eed:250404 Ind ID:W284 Ind Name:Pools By Design Build Trn: 0948529851Tc | 294947 | 1 | direct_match |
| 34 | 2025-04-09 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250407 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601227667 Eed:250408 Ind ID:W286 Ind Name:Pools By Design Build Trn: 0981227667Tc | 294947 | 1 | direct_match |
| 35 | 2025-04-10 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250408 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609501650 Eed:250409 Ind ID:W287 Ind Name:Pools By Design Build Trn: 0999501650Tc | 294947 | 1 | direct_match |
| 36 | 2025-04-11 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250409 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606097579 Eed:250410 Ind ID:W288 Ind Name:Pools By Design Build Trn: 1006097579Tc | 294947 | 1 | direct_match |
| 37 | 2025-04-14 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250410 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606841223 Eed:250411 Ind ID:W289 Ind Name:Pools By Design Build Trn: 1016841223Tc | 294947 | 1 | direct_match |
| 38 | 2025-04-16 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250414 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601486287 Eed:250415 Ind ID:W291 Ind Name:Pools By Design Build Trn: 1051486287Tc | 294947 | 1 | direct_match |
| 39 | 2025-04-17 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250415 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604768817 Eed:250416 Ind ID:W292 Ind Name:Pools By Design Build Trn: 1064768817Tc | 294947 | 1 | direct_match |
| 40 | 2025-04-18 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250416 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600631413 Eed:250417 Ind ID:W293 Ind Name:Pools By Design Build Trn: 1070631413Tc | 294947 | 1 | direct_match |
| 41 | 2025-04-21 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250417 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609872835 Eed:250418 Ind ID:W294 Ind Name:Pools By Design Build Trn: 1089872835Tc | 294947 | 1 | direct_match |
| 42 | 2025-04-22 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250418 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606514564 Eed:250421 Ind ID:W295 Ind Name:Pools By Design Build Trn: 1116514564Tc | 294947 | 1 | direct_match |
| 43 | 2025-04-23 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250421 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607360155 Eed:250422 Ind ID:W296 Ind Name:Pools By Design Build Trn: 1127360155Tc | 294947 | 1 | direct_match |
| 44 | 2025-04-24 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250422 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603049167 Eed:250423 Ind ID:W297 Ind Name:Pools By Design Build Trn: 1133049167Tc | 294947 | 1 | direct_match |
| 45 | 2025-04-25 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250423 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607309194 Eed:250424 Ind ID:W298 Ind Name:Pools By Design Build Trn: 1147309194Tc | 294947 | 1 | direct_match |
| 46 | 2025-04-28 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250424 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604725817 Eed:250425 Ind ID:W299 Ind Name:Pools By Design Build Trn: 1154725817Tc | 294947 | 1 | direct_match |
| 47 | 2025-04-29 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250425 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602418179 Eed:250428 Ind ID:W300 Ind Name:Pools By Design Build Trn: 1182418179Tc | 294947 | 1 | direct_match |
| 48 | 2025-04-30 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250428 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602894520 Eed:250429 Ind ID:W301 Ind Name:Pools By Design Build Trn: 1192894520Tc | 294947 | 1 | direct_match |
| 49 | 2025-05-01 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250429 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609279508 Eed:250430 Ind ID:W302 Ind Name:Pools By Design Build Trn: 1209279508Tc | 294947 | 1 | direct_match |
| 50 | 2025-05-02 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250430 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608358447 Eed:250501 Ind ID:W303 Ind Name:Pools By Design Build Trn: 1218358447Tc | 294947 | 1 | direct_match |
| 51 | 2025-05-05 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250501 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607462482 Eed:250502 Ind ID:W304 Ind Name:Pools By Design Build Trn: 1227462482Tc | 294947 | 1 | direct_match |
| 52 | 2025-05-06 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250502 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602206860 Eed:250505 Ind ID:W305 Ind Name:Pools By Design Build Trn: 1252206860Tc | 294947 | 1 | direct_match |
| 53 | 2025-05-07 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250505 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600963551 Eed:250506 Ind ID:W306 Ind Name:Pools By Design Build Trn: 1260963551Tc | 294947 | 1 | direct_match |
| 54 | 2025-05-08 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250506 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600458920 Eed:250507 Ind ID:W307 Ind Name:Pools By Design Build Trn: 1270458920Tc | 294947 | 1 | direct_match |
| 55 | 2025-05-09 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250507 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606794561 Eed:250508 Ind ID:W308 Ind Name:Pools By Design Build Trn: 1286794561Tc | 294947 | 1 | direct_match |
| 56 | 2025-05-12 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250508 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604778326 Eed:250509 Ind ID:W309 Ind Name:Pools By Design Build Trn: 1294778326Tc | 294947 | 1 | direct_match |
| 57 | 2025-05-13 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250509 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603545073 Eed:250512 Ind ID:W310 Ind Name:Pools By Design Build Trn: 1323545073Tc | 294947 | 1 | direct_match |
| 58 | 2025-05-14 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250512 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604696224 Eed:250513 Ind ID:W311 Ind Name:Pools By Design Build Trn: 1334696224Tc | 294947 | 1 | direct_match |
| 59 | 2025-05-15 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250513 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600338755 Eed:250514 Ind ID:W312 Ind Name:Pools By Design Build Trn: 1340338755Tc | 294947 | 1 | direct_match |
| 60 | 2025-05-16 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250514 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605447179 Eed:250515 Ind ID:W313 Ind Name:Pools By Design Build Trn: 1355447179Tc | 294947 | 1 | direct_match |
| 61 | 2025-05-19 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250515 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601092686 Eed:250516 Ind ID:W314 Ind Name:Pools By Design Build Trn: 1361092686Tc | 294947 | 1 | direct_match |
| 62 | 2025-05-20 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250516 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608079311 Eed:250519 Ind ID:W315 Ind Name:Pools By Design Build Trn: 1398079311Tc | 294947 | 1 | direct_match |
| 63 | 2025-05-21 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250519 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601118275 Eed:250520 Ind ID:W316 Ind Name:Pools By Design Build Trn: 1401118275Tc | 294947 | 1 | direct_match |
| 64 | 2025-05-22 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250520 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607872755 Eed:250521 Ind ID:W317 Ind Name:Pools By Design Build Trn: 1417872755Tc | 294947 | 1 | direct_match |
| 65 | 2025-05-23 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250521 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604064787 Eed:250522 Ind ID:W318 Ind Name:Pools By Design Build Trn: 1424064787Tc | 294947 | 1 | direct_match |
| 66 | 2025-05-27 | $-745.00 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250522 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602710752 Eed:250523 Ind ID:W319 Ind Name:Pools By Design Build Trn: 1432710752Tc | 294947 | 1 | direct_match |
| Total | $-48,425.00 | 66 transactions | ||||