Funding Details
ID: 154832
Funder Information
- Funder Name
- APEX FUNDING
- Date Funded
- 2025-09-29
- Amount Funded
- $45,280.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:10:38
- Modified At
- 2026-01-30 19:10:38
- Occurrence Count
- 1 times
- Analytics Sources
- 430384
Account Information
- Account Name
- AREA EXCAVATING AND CONSTRUCTION
- Account ID
001Nt00000NUKvJIAX- Industry
- Construction
- Location
- TRENTON, MI
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $1,178.00
- Actual Payment
- $1,178.00 (Daily)
- First Payment
- 2025-09-30
- Last Payment
- 2025-10-31
- Transaction Count
- 16
- Transaction Amount
- $-18,848.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-29 | $45,280.00 | INCOMING WIRE I1SKM | 430384 | 1 | funding_deposit |
| 2 | 2025-09-30 | $-1,178.00 | APEX FUNDING SIL/6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 3 | 2025-10-01 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 4 | 2025-10-02 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 5 | 2025-10-03 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 6 | 2025-10-06 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 7 | 2025-10-07 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 8 | 2025-10-08 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 9 | 2025-10-09 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 10 | 2025-10-10 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 11 | 2025-10-14 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 12 | 2025-10-15 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 13 | 2025-10-16 | $1,178.00 | RETURNED ACH ITEM DATED 10/16/2025 EXCAVATING AND CO | 430384 | 1 | direct_match |
| 14 | 2025-10-17 | $1,178.00 | RETURNED ACH ITEM DATED 10/17/2025 EXCAVATING AND CO | 430384 | 1 | direct_match |
| 15 | 2025-10-20 | $1,178.00 | RETURNED ACH ITEM DATED 10/20/2025 EXCAVATING AND CO | 430384 | 1 | direct_match |
| 16 | 2025-10-21 | $1,178.00 | RETURNED ACH ITEM DATED 10/21/2025 EXCAVATING AND CO | 430384 | 1 | direct_match |
| 17 | 2025-10-24 | $1,178.00 | RETURNED ACH ITEM DATED 10/24/2025 EXCAVATING AND CO | 430384 | 1 | direct_match |
| 18 | 2025-10-27 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 19 | 2025-10-28 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 20 | 2025-10-29 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 21 | 2025-10-30 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| 22 | 2025-10-31 | $-1,178.00 | APEX FUNDING SIL / 6466939929 AREA EXCAVATING AND CO | 430384 | 1 | direct_match |
| Total | $-18,848.00 | 22 transactions | ||||