Funding Details
ID: 146853
Funder Information
- Funder Name
- SILVERLINE SERVICES
- Date Funded
- 2025-02-18
- Amount Funded
- $28,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:47:49
- Modified At
- 2026-01-30 18:47:49
- Occurrence Count
- 1 times
- Analytics Sources
- 209196
Account Information
- Account Name
- Gum Heating And Cooling LLC
- Account ID
001Nt00000McUQJIA3- Industry
- Construction
- Location
- Sellersburg, IN
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $1,113.00
- Actual Payment
- $1,113.00 (Daily)
- First Payment
- 2025-02-19
- Last Payment
- 2025-02-28
- Transaction Count
- 29
- Transaction Amount
- $-32,277.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $28,800.00 | Domestic Incoming Wire 252Im3347Anp1Ayw W252IM3347ANP1AYW | 209196 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W003 00025050002238056 | 217619 | 1 | direct_match |
| 3 | 2025-02-20 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W004 00025051001271348 | 217619 | 1 | direct_match |
| 4 | 2025-02-21 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W006 00025052008120667 | 217619 | 1 | direct_match |
| 5 | 2025-02-24 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W007 00025055005262041 | 217619 | 1 | direct_match |
| 6 | 2025-02-25 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W008 00025056003741853 | 217619 | 1 | direct_match |
| 7 | 2025-02-26 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W009 00025057000445049 | 217619 | 1 | direct_match |
| 8 | 2025-02-27 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W010 00025058000836404 | 217619 | 1 | direct_match |
| 9 | 2025-02-28 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W011 00025059008575492 | 217619 | 1 | direct_match |
| 10 | 2025-03-03 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W012 00025062008753232 | 217619 | 1 | direct_match |
| 11 | 2025-03-04 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W013 00025063009758910 | 217619 | 1 | direct_match |
| 12 | 2025-03-05 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W014 00025064007779136 | 217619 | 1 | direct_match |
| 13 | 2025-03-06 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W015 00025065006487667 | 217619 | 1 | direct_match |
| 14 | 2025-03-07 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W016 00025066003412872 | 217619 | 1 | direct_match |
| 15 | 2025-03-10 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W017 00025069011116773 | 217619 | 1 | direct_match |
| 16 | 2025-03-11 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W018 00025070009183038 | 217619 | 1 | direct_match |
| 17 | 2025-03-12 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W019 00025071005523349 | 217619 | 1 | direct_match |
| 18 | 2025-03-13 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W020 00025072004794215 | 217619 | 1 | direct_match |
| 19 | 2025-03-14 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W021 00025073002082585 | 217619 | 1 | direct_match |
| 20 | 2025-03-17 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W022 00025076001987163 | 217619 | 1 | direct_match |
| 21 | 2025-03-18 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W023 00025077010272297 | 217619 | 1 | direct_match |
| 22 | 2025-03-19 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W024 00025078007347774 | 217619 | 1 | direct_match |
| 23 | 2025-03-20 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W025 00025079005665902 | 217619 | 1 | direct_match |
| 24 | 2025-03-21 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W026 00025080002337167 | 217619 | 1 | direct_match |
| 25 | 2025-03-24 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W027 00025083009731817 | 217619 | 1 | direct_match |
| 26 | 2025-03-25 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W028 00025084007331632 | 217619 | 1 | direct_match |
| 27 | 2025-03-26 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W029 00025085003605631 | 217619 | 1 | direct_match |
| 28 | 2025-03-27 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W030 00025086002684657 | 217619 | 1 | direct_match |
| 29 | 2025-03-28 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W031 00025087010571284 | 217619 | 1 | direct_match |
| 30 | 2025-03-31 | $-1,113.00 | Corporate ACH Achpayment Silverline Servi W032 00025090008609785 | 217619 | 1 | direct_match |
| Total | $-32,277.00 | 30 transactions | ||||