Funding Details

ID: 14861

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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 23:37:09
Modified At
2026-01-30 20:30:43
Occurrence Count
2 times
Analytics Sources
353258
Account Information
Account Name
Neal Kaufman Contractor
Account ID
001Nt00000QYXKLIA5
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
2025-07-25
Transaction Count
8
Transaction Amount
$-14,900.00
First Bank Statement
2025-04-03
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.5284
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-14 $28,200.00 ACH OUT 1ST ALLIANCE 353258 2 funding_deposit
2 2025-07-18 $-1,862.50 88871747271ST ALLIANCE GRP ACH 0022196 CCD 353258 2 direct_match
3 2025-07-25 $-1,862.50 88871747271ST ALLIANCE GRP ACH - 0022687 CCD 353258 2 direct_match
4 2025-08-01 $-1,862.50 88871747271ST ALLIANCE GRP ACH 0023174 CCD 377641 2 direct_match
5 2025-08-08 $-1,862.50 88871747271ST ALLIANCE GRP ACH - 0023644 CCD 377641 2 direct_match
6 2025-08-15 $-1,862.50 88871747271ST ALLIANCE GRP ACH - 0024162 CCD 377641 2 direct_match
7 2025-08-22 $-1,862.50 88871747271ST ALLIANCE GRP ACH 0024674 CCD 377641 2 direct_match
8 2025-08-29 $-1,862.50 88871747271ST ALLIANCE GRP ACH-0025184 CCD – 377641 2 direct_match
9 2025-09-05 $-1,862.50 88871747271ST ALLIANCE GRP ACH-0025601 CCD – 377641 2 direct_match
Total $-14,900.00 9 transactions