Funding Details
ID: 140919
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-09-04
- Amount Funded
- $20,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:30:04
- Modified At
- 2026-01-30 18:30:04
- Occurrence Count
- 1 times
- Analytics Sources
- 479203
Account Information
- Account Name
- Suncrest Dry Cleaners LLC
- Account ID
001Nt00000LhQ6PIAV- Industry
- Dry Cleaning/Laundry
- Location
- Morgantown, WV
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Weekly
- Daily Payment
- $228.15
- Actual Payment
- $228.15 (Weekly)
- First Payment
- 2025-09-08
- Last Payment
- 2025-12-29
- Transaction Count
- 17
- Transaction Amount
- $-19,392.58
- First Bank Statement
- 2025-09-01
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $20,900.00 | Wire Incoming 202509040146943 FOSFORUS2 LLC 2050 CENTER AVE ST " | 479203 | 1 | funding_deposit |
| 2 | 2025-09-08 | $-1,140.74 | WACH Withdrawal Fosforus2 LLC FUNDING 250908 | 479203 | 1 | direct_match |
| 3 | 2025-09-15 | $-1,140.74 | ACH Withdrawal Fosforus2 LLC FUNDING 250915 | 479203 | 1 | direct_match |
| 4 | 2025-09-22 | $-1,140.74 | WACH Withdrawal Fosforus2 LLC FUNDING 250922 | 479203 | 1 | direct_match |
| 5 | 2025-09-29 | $-1,140.74 | OACH Withdrawal Fosforus2 LLC FUNDING 250929 | 479203 | 1 | direct_match |
| 6 | 2025-10-06 | $-1,140.74 | ' ACH Withdrawal Fosforus2 LLC FUNDING 251006 | 479203 | 1 | direct_match |
| 7 | 2025-10-14 | $-1,140.74 | ' ACH Withdrawal Fosforus2 LLC FUNDING 251014 | 479203 | 1 | direct_match |
| 8 | 2025-10-20 | $-1,140.74 | ' ACH Withdrawal Fosforus2 LLC FUNDING 251020 | 479203 | 1 | direct_match |
| 9 | 2025-10-27 | $-1,140.74 | WACH Withdrawal Fosforus2 LLC FUNDING 251027 | 479203 | 1 | direct_match |
| 10 | 2025-11-03 | $-1,140.74 | ' ACH Withdrawal Fosforus2 LLC FUNDING 251103 | 479203 | 1 | direct_match |
| 11 | 2025-11-10 | $-1,140.74 | ' ACH Withdrawal Fosforus2 LLC FUNDING 251110 | 479203 | 1 | direct_match |
| 12 | 2025-11-17 | $-1,140.74 | OACH Withdrawal Fosforus2 LLC FUNDING 251117 | 479203 | 1 | direct_match |
| 13 | 2025-11-24 | $-1,140.74 | ' ACH Withdrawal Fosforus2 LLC FUNDING 251124 | 479203 | 1 | direct_match |
| 14 | 2025-12-01 | $-1,140.74 | OACH Withdrawal Fosforus2 LLC FUNDING 251201 | 479203 | 1 | direct_match |
| 15 | 2025-12-08 | $-1,140.74 | ACH Withdrawal Fosforus2 LLC FUNDING 251208 | 479203 | 1 | direct_match |
| 16 | 2025-12-15 | $-1,140.74 | WACH Withdrawal Fosforus2 LLC FUNDING 251215 | 479203 | 1 | direct_match |
| 17 | 2025-12-22 | $-1,140.74 | WACH Withdrawal Fosforus2 LLC FUNDING 251222 | 479203 | 1 | direct_match |
| 18 | 2025-12-29 | $-1,140.74 | ' ACH Withdrawal Fosforus2 LLC FUNDING 251229 | 479203 | 1 | direct_match |
| Total | $-19,392.58 | 18 transactions | ||||