Funding Details
ID: 17037
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-04
- Amount Funded
- $12,880.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:08:45
- Modified At
- 2026-01-30 21:50:29
- Occurrence Count
- 2 times
- Analytics Sources
- 299021
Account Information
- Account Name
- Installations Services Inc
- Account ID
001Nt00000U8D5HIAV- Industry
- Construction - General Contractor
- Location
- San Leandro, CA
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.2329
- Payoff Status
- active
- Expected Payoff
- 2025-06-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-04 | $12,880.00 | Book Transfer Credit B/O: X Capital Group Corp. FT Lauderdale FL 33301-4440 US Trn: 3352185094Es | 299021 | 2 | funding_deposit |
| 2 | 2025-05-20 | $-375.00 | Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:051925 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094346986830 Eed:250520 Ind ID:250519190028Ydp Ind Name:Installation Services Trn: 1406986830Tc | 299021 | 2 | direct_match |
| 3 | 2025-05-21 | $-375.00 | Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052025 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094344109023 Eed:250521 Ind ID:250520190027Vli Ind Name:Installation Services Trn: 1414109023Tc | 299021 | 2 | direct_match |
| 4 | 2025-05-22 | $-375.00 | Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052125 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094340327952 Eed:250522 Ind ID:250521190028E8M Ind Name:Installation Services Trn: 1420327952Tc | 299021 | 2 | direct_match |
| 5 | 2025-05-23 | $-375.00 | Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052225 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094349864829 Eed:250523 Ind ID:250522190026BW5 Ind Name:Installation Services Trn: 1439864829Tc | 299021 | 2 | direct_match |
| 6 | 2025-05-27 | $-375.00 | Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052325 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094349597657 Eed:250527 Ind ID:250523190028US7 Ind Name:Installation Services Trn: 1479597657Tc | 299021 | 2 | direct_match |
| 7 | 2025-05-28 | $-375.00 | Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052725 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094345562807 Eed:250528 Ind ID:2505271900250O2 Ind Name:Installation Services Trn: 1485562807Tc | 299021 | 2 | direct_match |
| 8 | 2025-05-29 | $-375.00 | Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052825 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094348930410 Eed:250529 Ind ID:25052819002750C Ind Name:Installation Services Trn: 1498930410Tc | 299021 | 2 | direct_match |
| 9 | 2025-05-30 | $-375.00 | Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052925 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094341311590 Eed:250530 Ind ID:2505291900266C3 Ind Name:Installation Services Trn: 1501311590Tc | 299021 | 2 | direct_match |
| Total | $-3,000.00 | 9 transactions | ||||