Funding Details
ID: 123967
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2024-09-24
- Amount Funded
- $57,805.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:40:22
- Modified At
- 2026-01-30 17:40:22
- Occurrence Count
- 1 times
- Analytics Sources
- 170153
Account Information
- Account Name
- DIAMOND ENTERPRISES SOUTH LLC
- Account ID
001Nt00000I3bOrIAJ- Industry
- Construction
- Location
- SENOIA, GA
Payment Details
- Term (Days)
- 198
- Payment Frequency
- Weekly
- Daily Payment
- $408.00
- Actual Payment
- $408.00 (Weekly)
- First Payment
- 2024-09-30
- Last Payment
- 2024-12-30
- Transaction Count
- 14
- Transaction Amount
- $-28,560.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-16
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 | 2024-09-24 | $57,805.00 | WIRE TYPE:WIRE IN DATE: 240924 TIME:1607 ET TRN:2024092400492945 SEQ:3562634268ES/027013 ORIG:BYZFUNDER NY LLC ID:80009131469 SND BK:JPMORG AN CHASE BANK, NA ID:021000021 PMT DET:CML OF 24/0 9/24 FINANCING | 170153 | 1 | funding_deposit |
| 2 | 2024-09-30 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000244 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 3 | 2024-10-07 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000237 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 4 | 2024-10-15 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000225 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 5 | 2024-10-21 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000215 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 6 | 2024-10-28 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000204 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 7 | 2024-11-04 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000195 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 8 | 2024-11-12 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000186 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 9 | 2024-11-18 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000176 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 10 | 2024-11-25 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000160 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 11 | 2024-12-02 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000151 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 12 | 2024-12-09 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000154 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 13 | 2024-12-16 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000150 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 14 | 2024-12-23 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000144 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| 15 | 2024-12-30 | $-2,040.00 | BYZFUNDER DES:PAYMENTS ID:000000000000132 INDN:DIAMOND ENTERPRISES SO CO ID:9000083D02 CCD | 170153 | 1 | direct_match |
| Total | $-28,560.00 | 15 transactions | ||||