Funding Details
ID: 15766
Funder Information
- Funder Name
- FUNDATION GROUP
- Date Funded
- 2025-02-20
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-21 to 2025-02-18 found before funding date 2025-02-20 - Created At
- 2026-01-28 23:49:48
- Modified At
- 2026-01-30 21:01:55
- Occurrence Count
- 2 times
- Analytics Sources
- 241083
Account Information
- Account Name
- US Energy Products LLC
- Account ID
001Nt00000RpxjFIAR- Industry
- Insulation
- Location
- Clearwater, FL
Payment Details
- Term (Days)
- 45
- Payment Frequency
- Monthly
- Daily Payment
- $460.57
- Actual Payment
- $460.57 (Monthly)
- First Payment
- 2025-02-20
- Last Payment
- 2025-02-20
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-09
- Last Bank Statement
- 2025-04-07
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-04-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $15,000.00 | Fundation Fundin Corp Pay 250220 234502 Fundation Draw Proceeds - Trade Winds of GA LLC | 241083 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||