Funding Details
ID: 97143
Funder Information
- Funder Name
- DIESEL FUNDING
- Date Funded
- 2025-03-03
- Amount Funded
- $23,296.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:17:20
- Modified At
- 2026-01-30 16:17:20
- Occurrence Count
- 1 times
- Analytics Sources
- 264808
Account Information
- Account Name
- Neo International Inc
- Account ID
001Nt000009GeCRIA0- Industry
- Wholesale
- Location
- Honolulu, HI
Payment Details
- Term (Days)
- 271
- Payment Frequency
- Weekly
- Daily Payment
- $120.00
- Actual Payment
- $120.00 (Weekly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-04-25
- Transaction Count
- 7
- Transaction Amount
- $-4,200.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-04-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $23,296.00 | 49 WIRE TRANSFER CREDIT | 264808 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-600.00 | 5072 Diesel Funding 7864969501 03-14-25 124437200 NEO | 264808 | 1 | direct_match |
| 3 | 2025-03-21 | $-600.00 | 5079 Diesel Funding 7864969501 03-21-25 124688369 NEO | 264808 | 1 | direct_match |
| 4 | 2025-03-28 | $-600.00 | 5086 Diesel Funding 7864969501 03-28-25 124932722 NEO | 264808 | 1 | direct_match |
| 5 | 2025-04-04 | $-600.00 | 5093 Diesel Funding 7864969501 04-04-25 125192913 NEO | 264808 | 1 | direct_match |
| 6 | 2025-04-11 | $-600.00 | 5100 Diesel Funding 7864969501 04-11-25 125467318 NEO | 264808 | 1 | direct_match |
| 7 | 2025-04-18 | $-600.00 | 6107 CARDMEMBER SERV WEB PYMT PAYABLE,ACCOUNTS 54 | 264808 | 1 | direct_match |
| 8 | 2025-04-25 | $-600.00 | 5114 Diesel Funding 7864969501 04-25-25 126001387 NEO | 264808 | 1 | direct_match |
| Total | $-4,200.00 | 8 transactions | ||||