Funding Details
ID: 105690
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-06-05
- Amount Funded
- $25,186.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-06-03 to 2024-06-03 found before funding date 2024-06-05 - Created At
- 2026-01-30 16:44:44
- Modified At
- 2026-01-30 16:44:44
- Occurrence Count
- 1 times
- Analytics Sources
- 126968
Account Information
- Account Name
- R.D. Sanders Contracting Company, LLC
- Account ID
001Nt00000ClPDnIAN- Industry
- contracting
- Location
- Laveen, AZ
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $1,124.00
- Actual Payment
- $1,124.00 (Daily)
- First Payment
- 2024-06-05
- Last Payment
- 2024-07-12
- Transaction Count
- 24
- Transaction Amount
- $-33,531.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-05 | $-1,124.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 2 | 2024-06-05 | $25,186.75 | Book Transfer Credit B/O: Forest Capital Group LLC Englewood Cliffs NJ 07632-1830 US Trn: 3659664157Es | 126968 | 1 | funding_deposit |
| 3 | 2024-06-06 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 4 | 2024-06-07 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 5 | 2024-06-10 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 6 | 2024-06-12 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 7 | 2024-06-13 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 8 | 2024-06-14 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 9 | 2024-06-17 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 10 | 2024-06-18 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 11 | 2024-06-20 | $-1,409.00 | Payment to UNKNOWN | 126968 | 2 | direct_match |
| 12 | 2024-06-24 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 13 | 2024-06-25 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 14 | 2024-06-26 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 15 | 2024-06-27 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 16 | 2024-06-28 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 17 | 2024-07-01 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 18 | 2024-07-02 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 19 | 2024-07-03 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 20 | 2024-07-05 | $-1,409.00 | Payment to UNKNOWN | 126968 | 2 | direct_match |
| 21 | 2024-07-08 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 22 | 2024-07-09 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 23 | 2024-07-10 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 24 | 2024-07-11 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| 25 | 2024-07-12 | $-1,409.00 | Payment to UNKNOWN | 126968 | 1 | direct_match |
| Total | $-33,531.00 | 25 transactions | ||||