Funding Details
ID: 138207
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-08-07
- Amount Funded
- $41,408.18
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:22:11
- Modified At
- 2026-01-30 18:22:11
- Occurrence Count
- 1 times
- Analytics Sources
- 417620
Account Information
- Account Name
- Bare Sycamore Custom Homes
- Account ID
001Nt00000LF024IAD- Industry
- Construction
- Location
- Frederick, MD
Payment Details
- Term (Days)
- 4323
- Payment Frequency
- Monthly
- Daily Payment
- $13.41
- Actual Payment
- $13.41 (Monthly)
- First Payment
- 2025-09-02
- Last Payment
- 2025-09-30
- Transaction Count
- 2
- Transaction Amount
- $-590.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-16
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $41,408.18 | WIRE TYPE:WIRE IN DATE: 250807 TIME:1701 ET TRN:2025080700560819 SEQ:2025219000194100/000597 ORIG:MORTGAGE LOAN SETTLEMENT ID:1502800 SND BK:AT LANTIC UNION BANK ID:051403164 PMT DET:DRAW - CONT O 128230233 /LOCINS/CTRC | 417620 | 1 | funding_deposit |
| 2 | 2025-09-02 | $-295.00 | MCA Monthly Fee DES:BARE SYCAM ID:MCA MONTHLY INDN:BARE SYCAMORE CUSTOM H CO ID:XXXXXXXXX CCD | 417620 | 1 | direct_match |
| 3 | 2025-09-30 | $-295.00 | MCA Monthly Fee DES:BARE SYCAM ID:MCA MONTHLY INDN:BARE SYCAMORE CUSTOM H CO ID:XXXXXXXXX CCD | 417620 | 1 | direct_match |
| Total | $-590.00 | 3 transactions | ||||