Funding Details
ID: 103513
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-29
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #103512
Renewal detected: New funding on 2025-04-29 occurred 1 days after previous funding's last payment on 2025-04-28 - Created At
- 2026-01-30 16:37:23
- Modified At
- 2026-01-30 16:37:23
- Occurrence Count
- 1 times
- Analytics Sources
- 242812
Account Information
- Account Name
- Smiths Construction & Excavation LLC
- Account ID
001Nt00000BikqPIAR- Industry
- Construction
- Location
- Orma, WV
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Daily
- Daily Payment
- $1,601.67
- Actual Payment
- $1,601.67 (Daily)
- First Payment
- 2025-04-29
- Last Payment
- 2025-04-29
- Transaction Count
- 20
- Transaction Amount
- $-35,801.67
- First Bank Statement
- 2025-02-01
- 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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $-1,601.67 | ALPHA EQUITY FUN AO1281 SMI AO1281 SMITH'S | 242812 | 1 | direct_match |
| 2 | 2025-04-29 | $50,000.00 | ALPHA EQUITY FUN SMITH'S CO SMITH'S CONSTRU | 242812 | 1 | funding_deposit |
| 3 | 2025-04-30 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 4 | 2025-05-01 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 5 | 2025-05-02 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 6 | 2025-05-05 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 7 | 2025-05-06 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 8 | 2025-05-07 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 9 | 2025-05-08 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 10 | 2025-05-09 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 11 | 2025-05-12 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 12 | 2025-05-13 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 13 | 2025-05-14 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 14 | 2025-05-15 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 15 | 2025-05-16 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 16 | 2025-05-19 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 17 | 2025-05-23 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 18 | 2025-05-27 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 19 | 2025-05-28 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 20 | 2025-05-29 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| 21 | 2025-05-30 | $-1,800.00 | ALPHA EQUITY FUN AO1304 SMI AO1304 SMITH'S | 284358 | 1 | direct_match |
| Total | $-35,801.67 | 21 transactions | ||||