Funding Details
ID: 107473
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-13
- Amount Funded
- $23,843.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-03-03 to 2025-03-12 found before funding date 2025-03-13 - Created At
- 2026-01-30 16:50:11
- Modified At
- 2026-01-30 16:50:11
- Occurrence Count
- 1 times
- Analytics Sources
- 312266
Account Information
- Account Name
- Universal Construction & Tile Inc
- Account ID
001Nt00000DLsadIAD- Industry
- Construction
- Location
- La Puente, CA
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-06-30
- Transaction Count
- 69
- Transaction Amount
- $-20,574.42
- 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 (70)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $23,843.75 | Loot Loot Igpee9O2M Universal Construction | 312266 | 1 | funding_deposit |
| 2 | 2025-03-17 | $-552.22 | < Business to Business ACH Debit - Loot Loot Iey7K9Xne Universal Construction | 312266 | 1 | direct_match |
| 3 | 2025-03-18 | $-552.22 | < Business to Business ACH Debit - Loot Loot Igpe65O99 Universal Construction | 312266 | 1 | direct_match |
| 4 | 2025-03-19 | $-552.22 | < Business to Business ACH Debit - Loot Loot Izn7Jgary Universal Construction | 312266 | 1 | direct_match |
| 5 | 2025-03-20 | $-552.22 | < Business to Business ACH Debit - Loot Loot Izn79J86M Universal Construction | 312266 | 1 | direct_match |
| 6 | 2025-03-21 | $-552.22 | < Business to Business ACH Debit - Loot Loot I767Bor6E Universal Construction | 312266 | 1 | direct_match |
| 7 | 2025-03-24 | $-552.22 | < Business to Business ACH Debit - Loot Loot Ir2J57Er9 Universal Construction | 312266 | 1 | direct_match |
| 8 | 2025-03-25 | $-552.22 | < Business to Business ACH Debit - Loot Loot Iopb8M8PM Universal Construction | 312266 | 1 | direct_match |
| 9 | 2025-03-26 | $-552.22 | < Business to Business ACH Debit - Loot Loot I456Kmm2Y Universal Construction | 312266 | 1 | direct_match |
| 10 | 2025-03-27 | $-552.22 | < Business to Business ACH Debit - Loot Loot Ilr5Rbbk7 Universal Construction | 312266 | 1 | direct_match |
| 11 | 2025-03-28 | $-552.22 | < Business to Business ACH Debit - Loot Loot Iopbxabxe Universal Construction | 312266 | 1 | direct_match |
| 12 | 2025-03-31 | $-552.22 | < Business to Business ACH Debit - Loot Loot Iaz2Ye2Rx Universal Construction | 312266 | 1 | direct_match |
| 13 | 2025-04-08 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx6025 Universal Construction | 312266 | 1 | direct_match |
| 14 | 2025-04-09 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7538 Universal Construction | 312266 | 1 | direct_match |
| 15 | 2025-04-10 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx5680 Universal Construction | 312266 | 1 | direct_match |
| 16 | 2025-04-11 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx6815 Universal Construction | 312266 | 1 | direct_match |
| 17 | 2025-04-14 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx9594 Universal Construction | 312266 | 1 | direct_match |
| 18 | 2025-04-15 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1984 Universal Construction | 312266 | 1 | direct_match |
| 19 | 2025-04-16 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx4136 Universal Construction | 312266 | 1 | direct_match |
| 20 | 2025-04-17 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx0925 Universal Construction | 312266 | 1 | direct_match |
| 21 | 2025-04-18 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1247 Universal Construction | 312266 | 1 | direct_match |
| 22 | 2025-04-21 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx9674 Universal Construction | 312266 | 1 | direct_match |
| 23 | 2025-04-22 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx5532 Universal Construction | 312266 | 1 | direct_match |
| 24 | 2025-04-23 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1459 Universal Construction | 312266 | 1 | direct_match |
| 25 | 2025-04-24 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx8119 Universal Construction | 312266 | 1 | direct_match |
| 26 | 2025-04-25 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx0872 Universal Construction | 312266 | 1 | direct_match |
| 27 | 2025-04-28 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx5069 Universal Construction | 312266 | 1 | direct_match |
| 28 | 2025-04-29 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx2292 Universal Construction | 312266 | 1 | direct_match |
| 29 | 2025-04-30 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7362 Universal Construction | 312266 | 1 | direct_match |
| 30 | 2025-05-01 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7675 Universal Construction | 312266 | 1 | direct_match |
| 31 | 2025-05-02 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx9001 Universal Construction | 312266 | 1 | direct_match |
| 32 | 2025-05-05 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx8952 Universal Construction | 312266 | 1 | direct_match |
| 33 | 2025-05-06 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1441 Universal Construction | 312266 | 1 | direct_match |
| 34 | 2025-05-07 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7692 Universal Construction | 312266 | 1 | direct_match |
| 35 | 2025-05-08 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx4851 Universal Construction | 312266 | 1 | direct_match |
| 36 | 2025-05-09 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx3698 Universal Construction | 312266 | 1 | direct_match |
| 37 | 2025-05-12 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx0664 Universal Construction | 312266 | 1 | direct_match |
| 38 | 2025-05-13 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx3395 Universal Construction | 312266 | 1 | direct_match |
| 39 | 2025-05-14 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7711 Universal Construction | 312266 | 1 | direct_match |
| 40 | 2025-05-15 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx2932 Universal Construction | 312266 | 1 | direct_match |
| 41 | 2025-05-16 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx6407 Universal Construction | 312266 | 1 | direct_match |
| 42 | 2025-05-19 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx2500 Universal Construction | 312266 | 1 | direct_match |
| 43 | 2025-05-20 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx9913 Universal Construction | 312266 | 1 | direct_match |
| 44 | 2025-05-21 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1872 Universal Construction | 312266 | 1 | direct_match |
| 45 | 2025-05-22 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx6484 Universal Construction | 312266 | 1 | direct_match |
| 46 | 2025-05-23 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx4819 Universal Construction | 312266 | 1 | direct_match |
| 47 | 2025-05-27 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7351 Universal Construction | 312266 | 1 | direct_match |
| 48 | 2025-05-28 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx5484 Universal Construction | 312266 | 1 | direct_match |
| 49 | 2025-05-29 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx2191 Universal Construction | 312266 | 1 | direct_match |
| 50 | 2025-05-30 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1029 Universal Construction | 312266 | 1 | direct_match |
| 51 | 2025-06-02 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1742 Universal Construction | 312266 | 1 | direct_match |
| 52 | 2025-06-03 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx2802 Universal Construction | 312266 | 1 | direct_match |
| 53 | 2025-06-04 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx8224 Universal Construction | 312266 | 1 | direct_match |
| 54 | 2025-06-05 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7299 Universal Construction | 312266 | 1 | direct_match |
| 55 | 2025-06-06 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx0373 Universal Construction | 312266 | 1 | direct_match |
| 56 | 2025-06-09 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7891 Universal Construction | 312266 | 1 | direct_match |
| 57 | 2025-06-10 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx6148 Universal Construction | 312266 | 1 | direct_match |
| 58 | 2025-06-11 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx6909 Universal Construction | 312266 | 1 | direct_match |
| 59 | 2025-06-12 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx2646 Universal Construction | 312266 | 1 | direct_match |
| 60 | 2025-06-13 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx0417 Universal Construction | 312266 | 1 | direct_match |
| 61 | 2025-06-16 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx5880 Universal Construction | 312266 | 1 | direct_match |
| 62 | 2025-06-17 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx3880 Universal Construction | 312266 | 1 | direct_match |
| 63 | 2025-06-18 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1507 Universal Construction | 312266 | 1 | direct_match |
| 64 | 2025-06-20 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx7336 Universal Construction | 312266 | 1 | direct_match |
| 65 | 2025-06-23 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx6750 Universal Construction | 312266 | 1 | direct_match |
| 66 | 2025-06-24 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx5732 Universal Construction | 312266 | 1 | direct_match |
| 67 | 2025-06-25 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx4858 Universal Construction | 312266 | 1 | direct_match |
| 68 | 2025-06-26 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx3176 Universal Construction | 312266 | 1 | direct_match |
| 69 | 2025-06-27 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx3182 Universal Construction | 312266 | 1 | direct_match |
| 70 | 2025-06-30 | $-250.00 | < Business to Business ACH Debit - Loot 6172493444 xxxxx1539 Universal Construction | 312266 | 1 | direct_match |
| Total | $-20,574.42 | 70 transactions | ||||