Funding Details
ID: 103500
Funder Information
- Funder Name
- PLEXE
- Date Funded
- 2025-06-30
- Amount Funded
- $39,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-23 to 2025-06-23 found before funding date 2025-06-30 - Created At
- 2026-01-30 16:37:20
- Modified At
- 2026-01-30 16:37:20
- Occurrence Count
- 1 times
- Analytics Sources
- 313211
Account Information
- Account Name
- Thomas J Stone LLC
- Account ID
001Nt00000BiTkoIAF- Industry
- Construction - General Contractor
- Location
- Yonkers, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-30
- Last Payment
- 2025-06-30
- Transaction Count
- 7
- Transaction Amount
- $-6,527.65
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-30 | $39,200.00 | CCD DEPOSIT, PLEXE LLC PLEXE LLC ca8288d2-03f2-4 | 313211 | 1 | funding_deposit |
| 2 | 2025-07-07 | $-1,065.72 | CCD DEBIT, PLEXE LLC PLEXE LLC 490ec057-2843-4 | 395485 | 1 | direct_match |
| 3 | 2025-07-14 | $-1,065.72 | CCD DEBIT, PLEXE LLC PLEXE LLC ca0a11f2-5d63-4 | 395485 | 1 | direct_match |
| 4 | 2025-07-21 | $-1,065.72 | CCD DEBIT, PLEXE LLC PLEXE LLC 2ebe7f97-0d39-4 | 395485 | 1 | direct_match |
| 5 | 2025-07-22 | $-133.33 | CCD DEBIT, PLEXE LLC ESTAB FEE eb45021e-cdd5-4 | 395485 | 1 | direct_match |
| 6 | 2025-07-28 | $-1,065.72 | CCD DEBIT, PLEXE LLC PLEXE LLC fea936fb-0d83-4 | 395485 | 1 | direct_match |
| 7 | 2025-08-04 | $-1,065.72 | CCD DEBIT, PLEXE LLC PLEXE LLC f4d1abc0-9a11-4 | 395485 | 1 | direct_match |
| 8 | 2025-08-11 | $-1,065.72 | CCD DEBIT, PLEXE LLC PLEXE LLC da2e7ce6-1066-4 | 395485 | 1 | direct_match |
| Total | $-6,527.65 | 8 transactions | ||||