Funding Details
ID: 173202
Funder Information
- Funder Name
- UNKNOWNUNKNOWN
- Date Funded
- 2024-12-19
- Amount Funded
- $5,306.84
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-19 - Created At
- 2026-01-30 20:07:07
- Modified At
- 2026-01-30 20:07:07
- Occurrence Count
- 1 times
- Analytics Sources
- 209796
Account Information
- Account Name
- ANDRADE'S STONE INC
- Account ID
001Nt00000PgslZIAR- Industry
- Masonry and Other Stonework
- Location
- SCOTTSVILLE, VA
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $85.00
- Actual Payment
- $85.00 (Daily)
- First Payment
- 2024-12-19
- Last Payment
- 2025-02-28
- Transaction Count
- 43
- Transaction Amount
- $-4,369.00
- First Bank Statement
- 2024-12-01
- 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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-19 | $-85.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 2 | 2024-12-19 | $5,306.84 | WT 2024121900024132 SBC Group LLC /Org=SBC Group LLC Srf# 2024121900024132 Trn#241219164509 Rfb# 2024121900024132 | 209796 | 1 | funding_deposit |
| 3 | 2024-12-23 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 4 | 2024-12-24 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 5 | 2024-12-26 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 6 | 2024-12-30 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 2 | direct_match |
| 7 | 2024-12-31 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 8 | 2025-01-02 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 9 | 2025-01-03 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 10 | 2025-01-06 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 11 | 2025-01-07 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 12 | 2025-01-10 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 13 | 2025-01-13 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 14 | 2025-01-14 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 15 | 2025-01-15 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 16 | 2025-01-16 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 17 | 2025-01-17 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 18 | 2025-01-21 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 19 | 2025-01-22 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 20 | 2025-01-23 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 21 | 2025-01-24 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 22 | 2025-01-27 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 23 | 2025-01-28 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 24 | 2025-01-29 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 25 | 2025-01-30 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 26 | 2025-01-31 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 27 | 2025-02-03 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 28 | 2025-02-04 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 29 | 2025-02-05 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 30 | 2025-02-07 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 2 | direct_match |
| 31 | 2025-02-10 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 32 | 2025-02-11 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 33 | 2025-02-12 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 34 | 2025-02-13 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 35 | 2025-02-14 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 36 | 2025-02-18 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 37 | 2025-02-19 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 38 | 2025-02-20 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 39 | 2025-02-21 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 40 | 2025-02-24 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 41 | 2025-02-25 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 42 | 2025-02-26 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 43 | 2025-02-27 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| 44 | 2025-02-28 | $-102.00 | Payment to UNKNOWNUNKNOWN | 209796 | 1 | direct_match |
| Total | $-4,369.00 | 44 transactions | ||||