Funding Details
ID: 14366
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-07-14
- Amount Funded
- $28,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:28:16
- Modified At
- 2026-01-30 20:09:04
- Occurrence Count
- 2 times
- Analytics Sources
- 379632
Account Information
- Account Name
- Neal Kaufman
- Account ID
001Nt00000PlJdaIAF- Industry
- Construction
- Location
- Buffalo, NY
Payment Details
- Term (Days)
- 105
- Payment Frequency
- Weekly
- Daily Payment
- $372.50
- Actual Payment
- $372.50 (Weekly)
- First Payment
- 2025-07-18
- Last Payment
- 2025-08-29
- Transaction Count
- 7
- Transaction Amount
- $-13,037.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-09-01
Analysis
- Factor Rate
- 0.4623
- Payoff Status
- active
- Expected Payoff
- 2025-12-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-14 | $28,200.00 | ACH OUT 1ST ALLIANCE | 379632 | 2 | funding_deposit |
| 2 | 2025-07-18 | $-1,862.50 | 88871747271ST ALLIANCE GRP ACH 0022196 CCD | 379632 | 2 | direct_match |
| 3 | 2025-07-25 | $-1,862.50 | 88871747271ST ALLIANCE GRP ACH - 0022687 CCD | 379632 | 2 | direct_match |
| 4 | 2025-08-01 | $-1,862.50 | 88871747271ST ALLIANCE GRP ACH 0023174 CCD | 379632 | 2 | direct_match |
| 5 | 2025-08-08 | $-1,862.50 | 88871747271ST ALLIANCE GRP ACH - 0023644 CCD | 379632 | 2 | direct_match |
| 6 | 2025-08-15 | $-1,862.50 | 88871747271ST ALLIANCE GRP ACH - 0024162 CCD | 379632 | 2 | direct_match |
| 7 | 2025-08-22 | $-1,862.50 | 88871747271ST ALLIANCE GRP ACH 0024674 CCD | 379632 | 2 | direct_match |
| 8 | 2025-08-29 | $-1,862.50 | 88871747271ST ALLIANCE GRP ACH - 0025184 CCD | 379632 | 2 | direct_match |
| Total | $-13,037.50 | 8 transactions | ||||