Funding Details

ID: 96801

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Funder Information
Funder Name
INSTAFUNDERS
Date Funded
2025-05-28
Amount Funded
$31,590.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #96800
Renewal detected: New funding on 2025-05-28 occurred 1 days after previous funding's last payment on 2025-05-27
Created At
2026-01-30 16:16:15
Modified At
2026-01-30 16:16:15
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)
59
Payment Frequency
Daily
Daily Payment
$745.00
Actual Payment
$745.00 (Daily)
First Payment
2025-05-28
Last Payment
2025-05-30
Transaction Count
3
Transaction Amount
$-2,235.00
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-28 $-745.00 Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250523 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607016367 Eed:250527 Ind ID:W320 Ind Name:Pools By Design Build Trn: 1477016367Tc 294947 1 direct_match
2 2025-05-28 $31,590.00 Book Transfer Credit B/O: Instafunders LLC Miami FL 33137-4086 US Trn: 3429585148Es 294947 1 funding_deposit
3 2025-05-29 $-745.00 Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250527 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600171994 Eed:250528 Ind ID:W321 Ind Name:Pools By Design Build Trn: 1480171994Tc 294947 1 direct_match
4 2025-05-30 $-745.00 Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250528 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604339362 Eed:250529 Ind ID:W322 Ind Name:Pools By Design Build Trn: 1494339362Tc 294947 1 direct_match
Total $-2,235.00 4 transactions