Funding Details
ID: 164700
Funder Information
- Funder Name
- UNKNOWNUNKNOWN
- Date Funded
- 2025-03-10
- Amount Funded
- $26,650.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:41:07
- Modified At
- 2026-01-30 19:41:07
- Occurrence Count
- 1 times
- Analytics Sources
- 226543
Account Information
- Account Name
- Gator Water Analysis And Treatment Inc
- Account ID
001Nt00000OlW99IAF- Industry
- Water Treatment
- Location
- North Port, FL
Payment Details
- Term (Days)
- 122
- Payment Frequency
- Weekly
- Daily Payment
- $304.20
- Actual Payment
- $304.20 (Weekly)
- First Payment
- 2025-03-17
- Last Payment
- 2025-03-31
- Transaction Count
- 3
- Transaction Amount
- $-4,563.00
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $26,650.00 | WIRE TYPE:WIRE IN DATE: 250310 TIME:1426 ET TRN:2025031000529369 SEQ:0670150960185196/021623 ORIG:HOLLY FUNDING LLC ID:110019395 SND BK:OPTIMUM BANK ID:067015096 PMT DET:GATOR FUND | 226543 | 1 | funding_deposit |
| 2 | 2025-03-17 | $-1,521.00 | HOLLY FUNDING LL DES:Gator Repa ID: INDN:Gator Water Analysis CO ID:XXXXXXXXX CCD | 226543 | 1 | direct_match |
| 3 | 2025-03-24 | $-1,521.00 | HOLLY FUNDING LL DES:Gator Repa ID: INDN:Gator Water Analysis CO ID:XXXXXXXXX CCD | 226543 | 1 | direct_match |
| 4 | 2025-03-31 | $-1,521.00 | HOLLY FUNDING LL DES:Gator Repa ID: INDN:Gator Water Analysis CO ID:XXXXXXXXX CCD | 226543 | 1 | direct_match |
| Total | $-4,563.00 | 4 transactions | ||||