Funding Details
ID: 172541
Funder Information
- Funder Name
- GARDEN FUNDING
- Date Funded
- 2025-08-08
- Amount Funded
- $9,221.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:05:04
- Modified At
- 2026-01-30 20:05:04
- Occurrence Count
- 1 times
- Analytics Sources
- 397666
Account Information
- Account Name
- Gamboa Fence Corp
- Account ID
001Nt00000PdPWZIA3- Industry
- Fence Installation
- Location
- Naples, FL
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-08-11
- Last Payment
- 2025-08-29
- Transaction Count
- 15
- Transaction Amount
- $-2,248.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $9,221.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Garden Funding LLC Dania Beach, FL 33004-3051 Ref: Chase Nyc/Ctr/Bnf=Gamboa Fence Corp Naples FL 34117-9413 US/Ac-0000000 06795 Rfb=Notprovided Imad: 0808Mmqfmp94001952 Trn: 1117311220Ff | 397666 | 1 | funding_deposit |
| 2 | 2025-08-11 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:080825 CO Entry Descr:0277153009Sec:CCD Trace#:242071758681974 Eed:250811 Ind ID:70542516 Ind Name:Gamboafencecorp Trn: 2238681974Tc | 397666 | 1 | direct_match |
| 3 | 2025-08-12 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:081125 CO Entry Descr:0277153009Sec:CCD Trace#:242071758701913 Eed:250812 Ind ID:70570828 Ind Name:Gamboafencecorp Trn: 2248701913Tc | 397666 | 1 | direct_match |
| 4 | 2025-08-13 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:081225 CO Entry Descr:0277153009Sec:CCD Trace#:242071755430426 Eed:250813 Ind ID:70591233 Ind Name:Gamboafencecorp Trn: 2255430426Tc | 397666 | 1 | direct_match |
| 5 | 2025-08-14 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:081325 CO Entry Descr:0277153009Sec:CCD Trace#:242071752588216 Eed:250814 Ind ID:70611439 Ind Name:Gamboafencecorp Trn: 2262588216Tc | 397666 | 1 | direct_match |
| 6 | 2025-08-15 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:081425 CO Entry Descr:0277153009Sec:CCD Trace#:242071756747111 Eed:250815 Ind ID:70631313 Ind Name:Gamboafencecorp Trn: 2276747111Tc | 397666 | 1 | direct_match |
| 7 | 2025-08-18 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:081525 CO Entry Descr:0277153009Sec:CCD Trace#:242071757535246 Eed:250818 Ind ID:70656523 Ind Name:Gamboafencecorp Trn: 2307535246Tc | 397666 | 1 | direct_match |
| 8 | 2025-08-19 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:081825 CO Entry Descr:0277153009Sec:CCD Trace#:242071758273437 Eed:250819 Ind ID:70683311 Ind Name:Gamboafencecorp Trn: 2318273437Tc | 397666 | 1 | direct_match |
| 9 | 2025-08-20 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:081925 CO Entry Descr:0277153009Sec:CCD Trace#:242071754824704 Eed:250820 Ind ID:70703472 Ind Name:Gamboafencecorp Trn: 2324824704Tc | 397666 | 1 | direct_match |
| 10 | 2025-08-21 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:082025 CO Entry Descr:0277153009Sec:CCD Trace#:242071752346119 Eed:250821 Ind ID:70723470 Ind Name:Gamboafencecorp Trn: 2332346119Tc | 397666 | 1 | direct_match |
| 11 | 2025-08-22 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:082125 CO Entry Descr:0277153009Sec:CCD Trace#:242071758319371 Eed:250822 Ind ID:70742565 Ind Name:Gamboafencecorp Trn: 2348319371Tc | 397666 | 1 | direct_match |
| 12 | 2025-08-25 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:082225 CO Entry Descr:0277153009Sec:CCD Trace#:242071759244023 Eed:250825 Ind ID:70761879 Ind Name:Gamboafencecorp Trn: 2379244023Tc | 397666 | 1 | direct_match |
| 13 | 2025-08-26 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:082525 CO Entry Descr:0277153009Sec:CCD Trace#:242071757999641 Eed:250826 Ind ID:70791510 Ind Name:Gamboafencecorp Trn: 2387999641Tc | 397666 | 1 | direct_match |
| 14 | 2025-08-27 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:082625 CO Entry Descr:0277153009Sec:CCD Trace#:242071754302089 Eed:250827 Ind ID:70811722 Ind Name:Gamboafencecorp Trn: 2394302089Tc | 397666 | 1 | direct_match |
| 15 | 2025-08-28 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:082725 CO Entry Descr:0277153009Sec:CCD Trace#:242071759141998 Eed:250828 Ind ID:70831679 Ind Name:Gamboafencecorp Trn: 2409141998Tc | 397666 | 1 | direct_match |
| 16 | 2025-08-29 | $-149.90 | Orig CO Name:Garden Funding L Orig ID:2611608955 Desc Date:082825 CO Entry Descr:0277153009Sec:CCD Trace#:242071758835875 Eed:250829 Ind ID:70852353 Ind Name:Gamboafencecorp Trn: 2418835875Tc | 397666 | 1 | direct_match |
| Total | $-2,248.50 | 16 transactions | ||||