Funding Details
ID: 149557
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-21
- Amount Funded
- $4,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:55:37
- Modified At
- 2026-01-30 18:55:37
- Occurrence Count
- 1 times
- Analytics Sources
- 261319
Account Information
- Account Name
- GREALIN THOMAS
- Account ID
001Nt00000MuTfPIAV- Industry
- Construction
- Location
- SEATTLE, WA
Payment Details
- Term (Days)
- 64
- Payment Frequency
- Daily
- Daily Payment
- $99.93
- Actual Payment
- $99.93 (Daily)
- First Payment
- 2025-05-23
- Last Payment
- 2025-05-27
- Transaction Count
- 5
- Transaction Amount
- $-499.65
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-27
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $4,600.00 | DESCRIPTIVE DEPOSIT - INCOMING WIRE TRANSFER | 261319 | 1 | funding_deposit |
| 2 | 2025-05-23 | $-99.93 | EXTERNAL WITHDRAWAL - RETRO ADVANCE - 9547435581 127141885 | 261319 | 1 | direct_match |
| 3 | 2025-05-27 | $-99.93 | EXTERNAL WITHDRAWAL - RETRO ADVANCE - 9547435581 $ 99.93 5/27/2025 127188408 | 261319 | 1 | direct_match |
| 4 | 2025-05-28 | $-99.93 | External Withdrawal Retro Advance - 9547435581 127299066 | 304395 | 1 | direct_match |
| 5 | 2025-05-29 | $-99.93 | External Withdrawal Retro Advance - 9547435581 127338703 | 304395 | 1 | direct_match |
| 6 | 2025-05-30 | $-99.93 | External Withdrawal Retro Advance - 9547435581 127376425 | 304395 | 1 | direct_match |
| Total | $-499.65 | 6 transactions | ||||