Funding Details
ID: 9691
Funder Information
- Funder Name
- PINNACLE BUSINESS
- Date Funded
- 2024-08-30
- Amount Funded
- $23,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:24:04
- Modified At
- 2026-01-30 17:48:52
- Occurrence Count
- 3 times
- Analytics Sources
- 143836
Account Information
- Account Name
- Jacks Trash Service LLC
- Account ID
001Nt00000Il9lRIAR- Industry
- Disposal/Removal Services
- Location
- Greencastle, IN
Payment Details
- Term (Days)
- 64
- Payment Frequency
- Daily
- Daily Payment
- $499.00
- Actual Payment
- $499.00 (Daily)
- First Payment
- 2024-09-03
- Last Payment
- 2024-11-29
- Transaction Count
- 60
- Transaction Amount
- $-29,940.00
- First Bank Statement
- 2024-06-03
- Last Bank Statement
- 2024-12-01
Analysis
- Factor Rate
- 1.3017
- Payoff Status
- restructured
- Expected Payoff
- 2024-11-28
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-30 | $23,000.00 | WIRE IN / PINNACLE BUS.FUNDING 00070001 OPTIMUM BANK | 143836 | 3 | funding_deposit |
| 2 | 2024-09-03 | $-499.00 | JACKS TRAS PINNACLE BUSINES 01114237 CCD | 143836 | 3 | direct_match |
| 3 | 2024-09-04 | $-499.00 | JACKS TRAS PINNACLE BUSINES 14734963 CCD | 143836 | 3 | direct_match |
| 4 | 2024-09-05 | $-499.00 | JACKS TRAS PINNACLE BUSINES 16826539 CCD | 143836 | 3 | direct_match |
| 5 | 2024-09-06 | $-499.00 | JACKS TRAS PINNACLE BUSINES 18987687 CCD | 143836 | 3 | direct_match |
| 6 | 2024-09-09 | $-499.00 | JACKS TRAS PINNACLE BUSINES 15359143 CCD | 143836 | 3 | direct_match |
| 7 | 2024-09-10 | $-499.00 | JACKS TRAS PINNACLE BUSINES 12190629 CCD | 143836 | 3 | direct_match |
| 8 | 2024-09-11 | $-499.00 | JACKS TRAS PINNACLE BUSINES 13071779 CCD | 143836 | 3 | direct_match |
| 9 | 2024-09-12 | $-499.00 | JACKS TRAS PINNACLE BUSINES 19792941 CCD | 143836 | 3 | direct_match |
| 10 | 2024-09-13 | $-499.00 | JACKS TRAS PINNACLE BUSINES 10613811 CCD | 143836 | 3 | direct_match |
| 11 | 2024-09-16 | $-499.00 | JACKS TRAS PINNACLE BUSINES 07375157 CCD | 143836 | 3 | direct_match |
| 12 | 2024-09-17 | $-499.00 | JACKS TRAS PINNACLE BUSINES 06426224 CCD | 143836 | 3 | direct_match |
| 13 | 2024-09-18 | $-499.00 | JACKS TRAS PINNACLE BUSINES 13657354 CCD | 143836 | 3 | direct_match |
| 14 | 2024-09-19 | $-499.00 | JACKS TRAS PINNACLE BUSINES 15398376 CCD | 143836 | 3 | direct_match |
| 15 | 2024-09-20 | $-499.00 | JACKS TRAS PINNACLE BUSINES 05929163 CCD | 143836 | 3 | direct_match |
| 16 | 2024-09-23 | $-499.00 | JACKS TRAS PINNACLE BUSINES 08910526 CCD | 143836 | 3 | direct_match |
| 17 | 2024-09-24 | $-499.00 | JACKS TRAS PINNACLE BUSINES 02051374 CCD | 143836 | 3 | direct_match |
| 18 | 2024-09-25 | $-499.00 | JACKS TRAS PINNACLE BUSINES 02522407 CCD | 143836 | 3 | direct_match |
| 19 | 2024-09-26 | $-499.00 | JACKS TRAS PINNACLE BUSINES 06313508 CCD | 143836 | 3 | direct_match |
| 20 | 2024-09-27 | $-499.00 | JACKS TRAS PINNACLE BUSINES 13234681 CCD | 143836 | 3 | direct_match |
| 21 | 2024-09-30 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31756303 CCD | 143836 | 3 | direct_match |
| 22 | 2024-10-01 | $-499.00 | JACKS TRAS PINNACLE BUSINES 32189667 CCD | 143836 | 3 | direct_match |
| 23 | 2024-10-02 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31670847 CCD | 143836 | 3 | direct_match |
| 24 | 2024-10-03 | $-499.00 | JACKS TRAS PINNACLE BUSINES 34172287 CCD | 143836 | 3 | direct_match |
| 25 | 2024-10-04 | $-499.00 | JACKS TRAS PINNACLE BUSINES 35023422 CCD | 143836 | 3 | direct_match |
| 26 | 2024-10-07 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29665190 CCD | 143836 | 3 | direct_match |
| 27 | 2024-10-08 | $-499.00 | JACKS TRAS PINNACLE BUSINES 30886236 CCD | 143836 | 3 | direct_match |
| 28 | 2024-10-09 | $-499.00 | JACKS TRAS PINNACLE BUSINES 32147350 CCD | 143836 | 3 | direct_match |
| 29 | 2024-10-10 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31628962 CCD | 143836 | 3 | direct_match |
| 30 | 2024-10-11 | $-499.00 | JACKS TRAS PINNACLE BUSINES 35670172 CCD | 143836 | 3 | direct_match |
| 31 | 2024-10-15 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29371531 CCD | 143836 | 3 | direct_match |
| 32 | 2024-10-16 | $-499.00 | JACKS TRAS PINNACLE BUSINES 28842929 CCD | 143836 | 3 | direct_match |
| 33 | 2024-10-17 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29804059 CCD | 143836 | 3 | direct_match |
| 34 | 2024-10-18 | $-499.00 | JACKS TRAS PINNACLE BUSINES 32975149 CCD | 143836 | 3 | direct_match |
| 35 | 2024-10-21 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29176263 CCD | 143836 | 3 | direct_match |
| 36 | 2024-10-22 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29337192 CCD | 143836 | 3 | direct_match |
| 37 | 2024-10-23 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31608220 CCD | 143836 | 3 | direct_match |
| 38 | 2024-10-24 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31119177 CCD | 143836 | 3 | direct_match |
| 39 | 2024-10-25 | $-499.00 | JACKS TRAS PINNACLE BUSINES 33420262 CCD | 143836 | 3 | direct_match |
| 40 | 2024-10-28 | $-499.00 | JACKS TRAS PINNACLE BUSINES 27721343 CCD | 143836 | 3 | direct_match |
| 41 | 2024-10-29 | $-499.00 | JACKS TRAS PINNACLE BUSINES 28322252 CCD | 143836 | 3 | direct_match |
| 42 | 2024-10-30 | $-499.00 | JACKS TRAS PINNACLE BUSINES 30723305 CCD | 143836 | 3 | direct_match |
| 43 | 2024-10-31 | $-499.00 | JACKS TRAS PINNACLE BUSINES 30514304 | 143836 | 3 | direct_match |
| 44 | 2024-11-01 | $-499.00 | JACKS TRAS PINNACLE BUSINES 37477717 CCD | 143836 | 3 | direct_match |
| 45 | 2024-11-04 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29789385 CCD | 143836 | 3 | direct_match |
| 46 | 2024-11-05 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29720881 CCD | 143836 | 3 | direct_match |
| 47 | 2024-11-06 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31691987 CCD | 143836 | 3 | direct_match |
| 48 | 2024-11-07 | $-499.00 | JACKS TRAS PINNACLE BUSINES 06062606 CCD | 143836 | 3 | direct_match |
| 49 | 2024-11-08 | $-499.00 | JACKS TRAS PINNACLE BUSINES 32234260 CCD | 143836 | 3 | direct_match |
| 50 | 2024-11-12 | $-499.00 | JACKS TRAS PINNACLE BUSINES 28116119 CCD | 143836 | 3 | direct_match |
| 51 | 2024-11-13 | $-499.00 | JACKS TRAS PINNACLE BUSINES 28687511 CCD | 143836 | 3 | direct_match |
| 52 | 2024-11-14 | $-499.00 | JACKS TRAS PINNACLE BUSINES 28868587 CCD | 143836 | 3 | direct_match |
| 53 | 2024-11-15 | $-499.00 | JACKS TRAS PINNACLE BUSINES 33709778 CCD | 143836 | 3 | direct_match |
| 54 | 2024-11-18 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29761039 CCD | 143836 | 3 | direct_match |
| 55 | 2024-11-19 | $-499.00 | JACKS TRAS PINNACLE BUSINES 29372074 CCD | 143836 | 3 | direct_match |
| 56 | 2024-11-20 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31003086 CCD | 143836 | 3 | direct_match |
| 57 | 2024-11-21 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31704151 CCD | 143836 | 3 | direct_match |
| 58 | 2024-11-22 | $-499.00 | JACKS TRAS PINNACLE BUSINES 35955278 CCD | 143836 | 3 | direct_match |
| 59 | 2024-11-25 | $-499.00 | JACKS TRAS PINNACLE BUSINES 31296444 CCD | 143836 | 3 | direct_match |
| 60 | 2024-11-26 | $-499.00 | JACKS TRAS PINNACLE BUSINES 30427419 CCD | 143836 | 3 | direct_match |
| 61 | 2024-11-27 | $-499.00 | JACKS TRAS PINNACLE BUSINES 05177934 CCD | 143836 | 3 | direct_match |
| 62 | 2024-11-29 | $499.00 | RETURN ITEM CREDIT 05047934 | 143836 | 3 | direct_match |
| Total | $-29,940.00 | 62 transactions | ||||