Funding Details
ID: 99148
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-08-09
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:23:35
- Modified At
- 2026-01-30 16:23:35
- Occurrence Count
- 1 times
- Analytics Sources
- 144844
Account Information
- Account Name
- Competitive Tire LLC
- Account ID
001Nt00000A4xN9IAJ- Industry
- Automotive Parts
- Location
- Richmond, TX
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Weekly
- Daily Payment
- $474.20
- Actual Payment
- $474.20 (Weekly)
- First Payment
- 2024-08-15
- Last Payment
- 2024-10-17
- Transaction Count
- 10
- Transaction Amount
- $-23,710.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-01
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-09 | $18,000.00 | WIRE FROM REF 411 CW DIAMOND LLC / MCA COMPETITIVE TIRE | 144844 | 1 | funding_deposit |
| 2 | 2024-08-15 | $-2,371.00 | DEBIT PALADIN FUNDING CCD NC1884746 COMPETITIVE TI | 144844 | 1 | direct_match |
| 3 | 2024-08-22 | $-2,371.00 | DEBIT PALADIN FUNDING CCD NC1884746 COMPETITIVE TI | 144844 | 1 | direct_match |
| 4 | 2024-08-29 | $-2,371.00 | DEBIT PALADIN FUNDING CCD NC1884746 COMPETITIVE TI | 144844 | 1 | direct_match |
| 5 | 2024-09-05 | $-2,371.00 | DEBIT PALADIN FUNDING CCD NC1884746 COMPETITIVE TI | 144844 | 1 | direct_match |
| 6 | 2024-09-12 | $-2,371.00 | DEBIT PALADIN FUNDING CCD NC1884746 COMPETITIVE TI | 144844 | 1 | direct_match |
| 7 | 2024-09-19 | $-2,371.00 | DEBIT PALADIN FUNDING CCD NC1884746 COMPETITIVE TI | 144844 | 1 | direct_match |
| 8 | 2024-09-26 | $-2,371.00 | DEBIT PALADIN FUNDING CCD NC1884746 COMPETITIVE TI | 144844 | 1 | direct_match |
| 9 | 2024-10-03 | $-2,371.00 | Debit PALADIN FUNDING CCD NC1884746 Competitive Ti | 144844 | 1 | direct_match |
| 10 | 2024-10-10 | $-2,371.00 | Debit PALADIN FUNDING CCD NC1884746 Competitive Ti | 144844 | 1 | direct_match |
| 11 | 2024-10-17 | $-2,371.00 | Debit PALADIN FUNDING CCD NC1884746 Competitive Ti | 144844 | 1 | direct_match |
| Total | $-23,710.00 | 11 transactions | ||||