Funding Details
ID: 16589
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2025-03-11
- Amount Funded
- $17,458.39
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-02-07 to 2025-03-07 found before funding date 2025-03-11 - Created At
- 2026-01-29 00:02:18
- Modified At
- 2026-01-30 21:34:19
- Occurrence Count
- 2 times
- Analytics Sources
- 278956
Account Information
- Account Name
- Millcreek Irrigation LLC
- Account ID
001Nt00000TL4KsIAL- Industry
- Agriculture
- Location
- Constantine, MI
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $386.00
- Actual Payment
- $386.00 (Daily)
- First Payment
- 2025-03-14
- Last Payment
- 2025-05-30
- Transaction Count
- 14
- Transaction Amount
- $-17,760.48
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 1.0173
- Payoff Status
- restructured
- Expected Payoff
- 2025-03-31
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $17,458.39 | DOMESTIC WIRE DEPOSIT INCOMING WIRE 84131113 BYZFUNDER NY LLC | 278956 | 2 | funding_deposit |
| 2 | 2025-03-14 | $-1,930.56 | EXTERNAL WITHDRAWAL BYZFUNDER 20250313063000SPS83D - PAYMENTS 1005 | 278956 | 2 | direct_match |
| 3 | 2025-03-28 | $-1,930.56 | External Withdrawal BYZFUNDER 20250327063000SPS83D - PAYMENTS 969 | 278956 | 2 | direct_match |
| 4 | 2025-04-04 | $-1,930.56 | EXTERNAL WITHDRAWAL BYZFUNDER 20250403063000SPS83D | 278956 | 4 | direct_match |
| 5 | 2025-04-11 | $1,930.56 | EXTERNAL WITHDRAWAL BYZFUNDER 20250410102000SPS83D - PAYMENTS 883 ( REJECTED ) | 278956 | 2 | direct_match |
| 6 | 2025-04-14 | $-1,930.56 | EXTERNAL WITHDRAWAL BYZFUNDER DB - DIRECT PAY | 278956 | 2 | direct_match |
| 7 | 2025-04-18 | $-1,930.56 | EXTERNAL WITHDRAWAL BYZFUNDER 20250417063000SPS83D - PAYMENTS 848 | 278956 | 2 | direct_match |
| 8 | 2025-05-02 | $-1,930.56 | External Withdrawal BYZFUNDER 20250501070900SPS83D - PAYMENTS 776 | 278956 | 2 | direct_match |
| 9 | 2025-05-09 | $-1,930.56 | External Withdrawal BYZFUNDER 20250508063001SPS83D - PAYMENTS 751 | 278956 | 2 | direct_match |
| 10 | 2025-05-16 | $-1,930.56 | EXTERNAL WITHDRAWAL BYZFUNDER 20250515063000SPS83D - PAYMENTS 714 | 278956 | 2 | direct_match |
| 11 | 2025-05-19 | $1,930.56 | EXTERNAL WITHDRAWAL BYZFUNDER 20250519011501SPS83D - PAYMENTS 4 ( REJECTED ) NON - SUFFICIENT FUNDS FEE EXTERNAL WITHDRAWAL | 278956 | 2 | direct_match |
| 12 | 2025-05-22 | $-386.00 | External Withdrawal BYZFUNDER 20250521063002SPS83D - PAYMENTS 242 MADE | 278956 | 2 | direct_match |
| 13 | 2025-05-23 | $-386.00 | EXTERNAL WITHDRAWAL BYZFUNDER 20250522063001SPS83D - PAYMENTS 678 | 278956 | 2 | direct_match |
| 14 | 2025-05-27 | $-386.00 | External Withdrawal BYZFUNDER 20250523063000SPS83D - PAYMENTS 208 | 278956 | 2 | direct_match |
| 15 | 2025-05-28 | $-386.00 | External Withdrawal BYZFUNDER 20250527063000SPS83D - PAYMENTS 431 | 278956 | 2 | direct_match |
| 16 | 2025-05-29 | $-386.00 | External Withdrawal BYZFUNDER 20250528063000SPS83D - PAYMENTS 237 | 278956 | 2 | direct_match |
| 17 | 2025-05-30 | $-386.00 | - PAYMENTS 648 External Withdrawal BYZFUNDER 20250529071107SPS83D | 278956 | 2 | direct_match |
| Total | $-17,760.48 | 17 transactions | ||||