Funding Details
ID: 161559
Funder Information
- Funder Name
- FUNDING CLUB
- Date Funded
- 2025-01-13
- Amount Funded
- $85,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:31:06
- Modified At
- 2026-01-30 19:31:06
- Occurrence Count
- 1 times
- Analytics Sources
- 190100
Account Information
- Account Name
- TEXAS CONTRACTING SOLUTIONS
- Account ID
001Nt00000OHTkcIAH- Industry
- Construction
- Location
- ROBINSON, TX
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $1,800.00
- Actual Payment
- $1,800.00 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-01-23
- Transaction Count
- 7
- Transaction Amount
- $-12,600.00
- First Bank Statement
- 2024-10-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-13 | $85,500.00 | DEPOSIT BY WIRE 0000041721 WIRE ORIGINATOR FUNDING CLUB LLC | 190100 | 1 | funding_deposit |
| 2 | 2025-01-14 | $-1,800.00 | WITHDRAWAL ACH FUNDING CLUB TYPE : FUNDING CL ID : RPP4783677 DATA : 754-778-7620 CO : FUNDING CLUB ACH TRACE NUMBER : 122043480323258 | 190100 | 1 | direct_match |
| 3 | 2025-01-15 | $-1,800.00 | WITHDRAWAL ACH FUNDING CLUB TYPE : FUNDING CL ID : RPP4783677 DATA : 754-778-7620 CO : FUNDING CLUB ACH TRACE NUMBER : 122043480348337 | 190100 | 1 | direct_match |
| 4 | 2025-01-16 | $-1,800.00 | WITHDRAWAL ACH FUNDING CLUB TYPE : FUNDING CL ID : RPP4783677 DATA : 754-778-7620 CO : FUNDING CLUB ACH TRACE NUMBER : 122043480375142 | 190100 | 1 | direct_match |
| 5 | 2025-01-17 | $-1,800.00 | WITHDRAWAL ACH FUNDING CLUB TYPE : FUNDING CL ID : RPP4783677 DATA : 754-778-7620 CO : FUNDING CLUB ACH TRACE NUMBER : 122043480403918 | 190100 | 1 | direct_match |
| 6 | 2025-01-21 | $-1,800.00 | WITHDRAWAL ACH FUNDING CLUB TYPE : FUNDING CL ID : RPP4783677 DATA : 754-778-7620 CO : FUNDING CLUB ACH TRACE NUMBER : 122043480439376 | 190100 | 1 | direct_match |
| 7 | 2025-01-22 | $-1,800.00 | WITHDRAWAL ACH FUNDING CLUB TYPE : FUNDING CL ID : RPP4783677 DATA : 754-778-7620 CO : FUNDING CLUB ACH TRACE NUMBER : 122043480464185 | 190100 | 1 | direct_match |
| 8 | 2025-01-23 | $-1,800.00 | WITHDRAWAL ACH FUNDING CLUB TYPE : FUNDING CL ID : RPP4783677 DATA : 754-778-7620 CO : FUNDING CLUB ACH TRACE NUMBER : 122043480487794 | 190100 | 1 | direct_match |
| Total | $-12,600.00 | 8 transactions | ||||