Funding Details

ID: 13107

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Funder Information
Funder Name
ALLIANCE FUNDING GROUP
Date Funded
2024-10-11
Amount Funded
$49,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:08:24
Modified At
2026-01-30 19:25:59
Occurrence Count
3 times
Analytics Sources
187280
Account Information
Account Name
C THREE ELECTRICAL CONTRACTORS LLC
Account ID
001Nt00000O3Ku8IAF
Industry
Electrician
Location
HOUSTON, TX
Payment Details
Term (Days)
255
Payment Frequency
Monthly
Daily Payment
$268.18
Actual Payment
$268.18 (Monthly)
First Payment
2024-10-16
Last Payment
2024-11-20
Transaction Count
2
Transaction Amount
$-11,800.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.2408
Payoff Status
defaulted
Expected Payoff
2025-10-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-11 $49,000.00 Orig CO Name:Afg Wc LLC Orig ID:P465112275 Desc Date:241011 CO Entry Descr:Funding Sec:CCD Trace#:071006488538532 Eed:241011 Ind ID:Wc Loan Ind Name:C Three Electrical Con Wc Loan 0002907429 Trn: 2858538532Tc 187280 3 funding_deposit
2 2024-10-16 $-5,900.00 Orig CO Name:Afg Wc LLC Orig ID:2465112275 Desc Date:241015 CO Entry Descr:Payment Sec:CCD Trace#:071006483617864 Eed:241016 Ind ID:2024-1354 Ind Name:C Three Electrical Con CO# 04 Cust# 17462 Cntrct# 2024-1 354 Tran# 000000309 Batch# 00 00001248 Trn: 2903617864Tc 187280 3 direct_match
3 2024-11-20 $-5,900.00 Orig CO Name:Afg Wc LLC Orig ID:2465112275 Desc Date:241119 CO Entry Descr:Payment Sec:CCD Trace#:071006486935592 Eed:241120 Ind ID:2024-1354 Ind Name:C Three Electrical Con CO# 04 Cust# 17462 Cntrct# 2024-1 354 Tran# 000000291 Batch# 00 00001260 Trn: 3256935592Tc 187280 3 direct_match
Total $-11,800.00 3 transactions