Funding Details

ID: 150142

Funder Information
Funder Name
UNKNOWNUNKNOWN
Date Funded
2025-02-03
Amount Funded
$195,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:57:18
Modified At
2026-01-30 18:57:18
Occurrence Count
1 times
Analytics Sources
225645
Account Information
Account Name
THE O'HAVER COMPANY , LTD.
Account ID
001Nt00000MymTaIAJ
Industry
Construction
Location
SAN ANTONIO, TX
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-02-18
Last Payment
2025-02-18
Transaction Count
1
Transaction Amount
$-13,556.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-03 $195,000.00 LENDINGSERVICES AUTH PAYME 90803-1M 225645 1 funding_deposit
2 2025-02-18 $-13,556.00 Payment to UNKNOWNUNKNOWN 225645 1 direct_match
Total $-13,556.00 2 transactions