Funder Information
Funder Name
MILLSTONE FUND
Date Funded
2025-01-23
Amount Funded
$5,475.14
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-12-04 to 2024-12-26 found before funding date 2025-01-23
Created At
2026-01-28 22:24:03
Modified At
2026-01-30 17:48:51
Occurrence Count
3 times
Analytics Sources
229784
Account Information
Account Name
Here 2 There Towing And Transport LLC
Account ID
001Nt00000Il53ZIAR
Industry
Automotive Towing
Location
Science Hill, KY
Payment Details
Term (Days)
468
Payment Frequency
Weekly
Daily Payment
$16.36
Actual Payment
$16.36 (Weekly)
First Payment
2025-02-11
Last Payment
2025-03-31
Transaction Count
4
Transaction Amount
$-370.80
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.0677
Payoff Status
active
Expected Payoff
2026-11-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-23 $5,475.14 WIRE TRANSFER FROM MILLSTONE FUNDING INC 229784 3 funding_deposit
2 2025-02-11 $-92.70 TRN MILLSTONE FUNDI N - AW 1471574577 02/11/25 ID # -KERTUNC89JWLVPC TRACE # -053200981348986 229784 3 direct_match
3 2025-02-20 $-92.70 TRN MILLSTONE FUNDI N - AW 1471574577 02/20/25 ID # -E7TEUSZYNOMZF9J TRACE # -053200986053149 229784 3 direct_match
4 2025-02-21 $-92.70 TRN Millstone Fundi n 1471574577 02/21/25 ID # -nWaf3KSfYxSJVXL TRACE # -053200988118146 229784 3 direct_match
5 2025-03-31 $-92.70 TRN MILLSTONE FUNDI N 1471574577 03/31/25 ID # -SQJ 7MDKH7P0OGZW TRACE # -053200986858990 229784 3 direct_match
Total $-370.80 5 transactions