Funding Details
ID: 111269
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-10
- Amount Funded
- $24,430.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-02-03 to 2025-02-07 found before funding date 2025-02-10 - Created At
- 2026-01-30 17:01:50
- Modified At
- 2026-01-30 17:01:50
- Occurrence Count
- 1 times
- Analytics Sources
- 242976
Account Information
- Account Name
- Brian Thompson Hemes LLC
- Account ID
001Nt00000EVf5LIAT- Industry
- Construction
- Location
- Oak Ridge, NC
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Weekly
- Daily Payment
- $294.00
- Actual Payment
- $294.00 (Weekly)
- First Payment
- 2025-02-14
- Last Payment
- 2025-04-25
- Transaction Count
- 14
- Transaction Amount
- $-36,015.00
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-10 | $24,430.00 | Domestic Wire Deposit Incoming Wire ONE RIVER SERVICES LLC | 242976 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 3 | 2025-02-24 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 | 242976 | 1 | direct_match |
| 4 | 2025-02-28 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 5 | 2025-03-07 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 6 | 2025-03-10 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 7 | 2025-03-14 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 8 | 2025-03-21 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 9 | 2025-03-28 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 10 | 2025-04-04 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 11 | 2025-04-11 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 12 | 2025-04-18 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 13 | 2025-04-25 | $-2,572.50 | External Withdrawal ONERIVSERV 914-715-4398 - 9147154398 983243277 | 242976 | 1 | direct_match |
| 14 | 2025-05-02 | $-2,572.50 | External Withdrawal ONERIVSERV די ) 914-715-4398-9147154398 983243277 | 247538 | 1 | direct_match |
| 15 | 2025-05-06 | $-2,572.50 | $ 2,572.50 $ 24,647.40 2025 EXTERNAL WITHDRAWAL ONERIVSERV MAY 6 , 914-715-4398-9147154398 | 247538 | 1 | direct_match |
| Total | $-36,015.00 | 15 transactions | ||||