Funding Details
ID: 140283
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-07-02
- Amount Funded
- $20,501.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:28:12
- Modified At
- 2026-01-30 18:28:12
- Occurrence Count
- 1 times
- Analytics Sources
- 428232
Account Information
- Account Name
- DG Construction Services Inc
- Account ID
001Nt00000LbBIBIA3- Industry
- Construction
- Location
- Jacksonville, FL
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
- 2025-07-01
- 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 | 2025-07-02 | $20,501.00 | WIRE TYPE : WIRE IN DATE : 250702 TIME : 1052 ET TRN : 2025070200393899 SEQ : 3351085183ES / 489741 ORIG : TOP TIER FINANCING LLC ID : 000587303515 SND BK : JPMORGAN CHASE BANK , N.A. ID : 0002 PMT DET : 3 351085183ES MCA FUNDING | 428232 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||