Funding Details
ID: 171344
Funder Information
- Funder Name
- RELIANCE FINANCIAL
- Date Funded
- 2025-07-09
- Amount Funded
- $3,258.34
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-07-09 - Created At
- 2026-01-30 20:01:28
- Modified At
- 2026-01-30 20:01:28
- Occurrence Count
- 1 times
- Analytics Sources
- 430877
Account Information
- Account Name
- Carolina Cable Contractors of Alamance, LLC
- Account ID
001Nt00000PTBcpIAH- Industry
- Telecommunications
- Location
- BURLINGTON, NC
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $651.67
- Actual Payment
- $651.67 (Weekly)
- First Payment
- 2025-07-11
- Last Payment
- 2025-10-28
- Transaction Count
- 17
- Transaction Amount
- $-55,391.78
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $3,258.34 | Wire Deposit Wires RELIANCE FINANCIAL FL LLC 87872279 Fid | 430877 | 1 | funding_deposit |
| 2 | 2025-07-11 | $-3,258.34 | ACH Payment RELIANCE FINANCI ONETIME 000000228483 | 430877 | 1 | direct_match |
| 3 | 2025-07-15 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000228756 | 430877 | 1 | direct_match |
| 4 | 2025-07-22 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000229466 | 430877 | 1 | direct_match |
| 5 | 2025-07-29 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000230174 | 430877 | 1 | direct_match |
| 6 | 2025-08-05 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000230872 | 430877 | 1 | direct_match |
| 7 | 2025-08-12 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000231595 | 430877 | 1 | direct_match |
| 8 | 2025-08-19 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000232372 | 430877 | 1 | direct_match |
| 9 | 2025-08-26 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000233176 | 430877 | 1 | direct_match |
| 10 | 2025-09-02 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000233900 | 430877 | 1 | direct_match |
| 11 | 2025-09-09 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000234651 | 430877 | 1 | direct_match |
| 12 | 2025-09-16 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000235498 | 430877 | 1 | direct_match |
| 13 | 2025-09-23 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000236333 | 430877 | 1 | direct_match |
| 14 | 2025-09-30 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000237127 | 430877 | 1 | direct_match |
| 15 | 2025-10-07 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000237957 | 430877 | 1 | direct_match |
| 16 | 2025-10-14 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000238733 | 430877 | 1 | direct_match |
| 17 | 2025-10-21 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000239455 | 430877 | 1 | direct_match |
| 18 | 2025-10-28 | $-3,258.34 | ACH Payment RELIANCE FINANCI WEEKLY 000000240205 | 430877 | 1 | direct_match |
| Total | $-55,391.78 | 18 transactions | ||||