Funding Details
ID: 164702
Funder Information
- Funder Name
- LOGICADVANCEGROU
- Date Funded
- 2025-07-30
- Amount Funded
- $47,500.00
- 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
- 386379
Account Information
- Account Name
- Gator Water Analysis And Treatment Inc
- Account ID
001Nt00000OlW99IAF- Industry
- Water Treatment
- Location
- North Port, FL
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Weekly
- Daily Payment
- $465.63
- Actual Payment
- $465.63 (Weekly)
- First Payment
- 2025-08-06
- Last Payment
- 2025-08-27
- Transaction Count
- 4
- Transaction Amount
- $-9,312.52
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 | 2025-07-30 | $47,500.00 | WIRE TYPE:WIRE IN DATE: 250730 TIME:1616 ET TRN:2025073000557374 SEQ:3650255211ES/625519 ORIG:LAG HOLDINGS LLC ID:000568876380 SND BK:JPMOR GAN CHASE BANK, N.A. ID:0002 PMT DET:3650255211ES | 386379 | 1 | funding_deposit |
| 2 | 2025-08-06 | $-2,328.13 | LOGICADVANCEGROU DES:ACHPAYMENT ID:W002 INDN:GATOR WATER ANALYSIS CO ID:XXXXXXXXXC CCD | 386379 | 1 | direct_match |
| 3 | 2025-08-13 | $-2,328.13 | LOGICADVANCEGROU DES:ACHPAYMENT ID:W003 INDN:GATOR WATER ANALYSIS CO ID:XXXXXXXXXC CCD | 386379 | 1 | direct_match |
| 4 | 2025-08-20 | $-2,328.13 | LOGICADVANCEGROU DES:ACHPAYMENT ID:W004 INDN:GATOR WATER ANALYSIS CO ID:XXXXXXXXXC CCD | 386379 | 1 | direct_match |
| 5 | 2025-08-27 | $-2,328.13 | LOGICADVANCEGROU DES:ACHPAYMENT ID:W005 INDN:GATOR WATER ANALYSIS CO ID:XXXXXXXXXC CCD | 386379 | 1 | direct_match |
| Total | $-9,312.52 | 5 transactions | ||||