Funding Details
ID: 144808
Funder Information
- Funder Name
- ZAHAV ASSET MANAGEMENT
- Date Funded
- 2024-12-17
- Amount Funded
- $80,806.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-12-13 to 2024-12-13 found before funding date 2024-12-17 - Created At
- 2026-01-30 18:41:55
- Modified At
- 2026-01-30 18:41:55
- Occurrence Count
- 1 times
- Analytics Sources
- 162888
Account Information
- Account Name
- Peak Fencing Inc
- Account ID
001Nt00000MO1T9IAL- Industry
- Fence Installation
- Location
- Colorado Springs, CO
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $1,450.00
- Actual Payment
- $1,450.00 (Daily)
- First Payment
- 2024-12-17
- Last Payment
- 2024-12-17
- Transaction Count
- 2
- Transaction Amount
- $-82,256.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $-80,806.00 | DESCRIPTIVE WITHDRAWAL RETURNING DEPOSIT - QUESTIONABLE | 162888 | 1 | funding_deposit |
| 2 | 2024-12-17 | $-1,450.00 | EXTERNAL WITHDRAWAL ZAHAVASSETMANAGE - ACHPAYMENT W007 | 162888 | 1 | direct_match |
| 3 | 2024-12-17 | $80,806.00 | EXTERNAL DEPOSIT ZAHAV ASSET MANA - APEX FENCI | 162974 | 1 | funding_deposit |
| Total | $-82,256.00 | 3 transactions | ||||