Funding Details
ID: 171563
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-01-24
- Amount Funded
- $62,763.41
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:02:07
- Modified At
- 2026-01-30 20:02:07
- Occurrence Count
- 1 times
- Analytics Sources
- 206808
Account Information
- Account Name
- SPD HOMES LLC
- Account ID
001Nt00000PVdbOIAT- Industry
- Construction
- Location
- McAllen, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-31
- Last Payment
- 2025-01-31
- Transaction Count
- 1
- Transaction Amount
- $-75.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $62,763.41 | WIRE TYPE:WIRE IN DATE: 250124 TIME:1024 ET TRN:2025012300453916 SEQ:41724192/000308 ORIG:DANTE TITLE INC ID:2515854729 SND BK:INTERNAT IONAL BANK OF COMMERC ID:114902528 PMT DET:GF#MCA2 4121454/SELLER PROCEEDS/SPD HOMES LLC/210 E RENDON | 206808 | 1 | funding_deposit |
| 2 | 2025-01-31 | $-75.00 | Payment to UNKNOWN | 206808 | 1 | direct_match |
| Total | $-75.00 | 2 transactions | ||||