Funding Details
ID: 138209
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-12-19
- Amount Funded
- $26,000.00
- 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
- 487479
Account Information
- Account Name
- Bare Sycamore Custom Homes
- Account ID
001Nt00000LF024IAD- Industry
- Construction
- Location
- Frederick, MD
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-12-30
- Last Payment
- 2025-12-30
- Transaction Count
- 1
- Transaction Amount
- $-54,000.00
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-19 | $26,000.00 | WIRE TYPE:WIRE IN DATE: 251219 TIME:1330 ET TRN:2025121900513344 SEQ:0670150960241660/011939 ORIG:CLEAR FUNDING GROUP LLC ID:210068417 SND BK:O PTIMUMBANK ID:067015096 PMT DET:N /CATPURP/CTRC /L OCINS/CTRC | 487479 | 1 | funding_deposit |
| 2 | 2025-12-30 | $-54,000.00 | WIRE TYPE:WIRE OUT DATE:251230 TIME:1623 ET TRN:2025123000611778 SERVICE REF:647531 BNF:FIRST LINE FUNDING GROUP L ID:720637001 BNF BK:JPMORGAN CHASE BANK, N. ID:0002 PMT DET:VKF YTLN2N | 487479 | 1 | direct_match |
| Total | $-54,000.00 | 2 transactions | ||||