Funding Details
ID: 158038
Funder Information
- Funder Name
- NATIONAL FUNDING
- Date Funded
- 2025-01-27
- Amount Funded
- $56,840.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:20:24
- Modified At
- 2026-01-30 19:20:24
- Occurrence Count
- 1 times
- Analytics Sources
- 184300
Account Information
- Account Name
- PETRO CONSULTING GROUP , LLC
- Account ID
001Nt00000NrbU3IAJ- Industry
- Oil & Fuel
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Daily
- Daily Payment
- $545.00
- Actual Payment
- $545.00 (Daily)
- First Payment
- 2025-01-28
- Last Payment
- 2025-01-31
- Transaction Count
- 4
- Transaction Amount
- $-2,180.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $56,840.00 | Orig CO Name:Nf1017 Orig ID:1954724281 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000012648170 Eed:250127 Ind ID:A7Hpv000000Bzp3 Ind Name:Petroconsultinggroup EDI Trn: 0242648170Tc | 184300 | 1 | funding_deposit |
| 2 | 2025-01-28 | $-545.00 | Payment to NATIONAL FUNDING | 184300 | 1 | direct_match |
| 3 | 2025-01-29 | $-545.00 | Payment to NATIONAL FUNDING | 184300 | 1 | direct_match |
| 4 | 2025-01-30 | $-545.00 | Payment to NATIONAL FUNDING | 184300 | 1 | direct_match |
| 5 | 2025-01-31 | $-545.00 | Payment to NATIONAL FUNDING | 184300 | 1 | direct_match |
| Total | $-2,180.00 | 5 transactions | ||||