Funding Details
ID: 124788
Funder Information
- Funder Name
- LOGIX
- Date Funded
- 2025-09-16
- Amount Funded
- $6,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:42:55
- Modified At
- 2026-01-30 17:42:55
- Occurrence Count
- 1 times
- Analytics Sources
- 428513
Account Information
- Account Name
- A2A REMODELING SERVICES LLC
- Account ID
001Nt00000IFwvmIAD- Industry
- Construction
- Location
- DALLAS, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-16 | $6,200.00 | WIRE TYPE:WIRE IN DATE: 250916 TIME:1601 ET TRN:2025091600501343 SEQ:0000148320/001012 ORIG:Darrell Anthony Asberry ID:0416846000 SND BK: LOGIX FEDERAL CREDIT UNION ID:322274187 PMT DET:BU SINESS LOAN /LOCINS/CTRC | 428513 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||