Funding Details
ID: 132312
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-13
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:04:45
- Modified At
- 2026-01-30 18:04:45
- Occurrence Count
- 1 times
- Analytics Sources
- 261474
Account Information
- Account Name
- Ryor Properties, LLC
- Account ID
001Nt00000Jy8npIAB- Industry
- Construction - General Contractor
- Location
- Matthews, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-04-03
- Transaction Count
- 4
- Transaction Amount
- $-8,500.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-23
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $1,000.00 | Internet Transfer from SMALL BUSINESS CHECKING xxx0833 Funds Transfer via Mobile | 261474 | 1 | funding_deposit |
| 2 | 2025-03-17 | $-1,500.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx0833 Funds Transfer via Mobile | 261474 | 1 | direct_match |
| 3 | 2025-03-25 | $-1,000.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx0833 Funds Transfer via Online | 261474 | 1 | direct_match |
| 4 | 2025-03-26 | $-1,000.00 | Zelle To CARIBBEAN CONSTRUCTION GROUP L . +1-800-277-2175 | 261474 | 1 | direct_match |
| 5 | 2025-04-03 | $-5,000.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx0833 Funds Transfer via Mobile | 261474 | 1 | direct_match |
| Total | $-8,500.00 | 5 transactions | ||||