Funding Details
ID: 149026
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-10-16
- Amount Funded
- $6,797.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #149025
Renewal detected: New funding on 2024-10-16 occurred 0 days after previous funding's last payment on 2024-10-16 - Created At
- 2026-01-30 18:54:06
- Modified At
- 2026-01-30 18:54:06
- Occurrence Count
- 1 times
- Analytics Sources
- 170250
Account Information
- Account Name
- TRIPLE H CONSTRUCTION INC
- Account ID
001Nt00000Mnb8EIAR- Industry
- Construction
- Location
- SAN BERNARDINO, CA
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Weekly
- Daily Payment
- $1,108.80
- Actual Payment
- $1,108.80 (Weekly)
- First Payment
- 2024-10-18
- Last Payment
- 2024-12-27
- Transaction Count
- 11
- Transaction Amount
- $-60,984.00
- First Bank Statement
- 2024-08-31
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-16 | $6,797.90 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Triple H Construction Inc Moreno Valley CA 92553-593 0 US/Ac-000000006177 Rfb=O/B Custom Ers Ba Imad: 1016Mmqfmp94001840 Trn: 1124341290Ff | 170250 | 1 | funding_deposit |
| 2 | 2024-10-18 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 3 | 2024-10-25 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 4 | 2024-11-01 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 5 | 2024-11-08 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 6 | 2024-11-15 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 7 | 2024-11-22 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 8 | 2024-11-29 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 9 | 2024-12-06 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 10 | 2024-12-13 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 11 | 2024-12-20 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| 12 | 2024-12-27 | $-5,544.00 | Payment to UNKNOWN | 170250 | 1 | direct_match |
| Total | $-60,984.00 | 12 transactions | ||||