Funding Details
ID: 176506
Funder Information
- Funder Name
- UNKNOWNUNKNOWN
- Date Funded
- 2024-12-19
- Amount Funded
- $5,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-19 - Created At
- 2026-01-30 20:17:35
- Modified At
- 2026-01-30 20:17:35
- Occurrence Count
- 1 times
- Analytics Sources
- 215506
Account Information
- Account Name
- TULIO CONSTRUCTION
- Account ID
001Nt00000Q855GIAR- Industry
- Construction
- Location
- PHILADELPHIA, PA
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Daily
- Daily Payment
- $95.00
- Actual Payment
- $95.00 (Daily)
- First Payment
- 2024-12-19
- Last Payment
- 2025-02-28
- Transaction Count
- 12
- Transaction Amount
- $-6,500.00
- First Bank Statement
- 2024-11-29
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-19 | $-95.00 | < Business to Business ACH Debit - Aspira Capital 8007101816 xxxxx2602 Tulio Construction LLC | 215506 | 1 | direct_match |
| 2 | 2024-12-19 | $5,800.00 | WT Fed#03562 Td Bank, NA /Org=Aspira Capital Group LLC Srf# 241219120121H602 Trn#241219114328 Rfb# Notprovided | 215506 | 1 | funding_deposit |
| 3 | 2024-12-20 | $-95.00 | < Business to Business ACH Debit - Aspira Capital 8007101816 xxxxx4390 Tulio Construction LLC | 215506 | 1 | direct_match |
| 4 | 2024-12-27 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 5 | 2025-01-03 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 6 | 2025-01-10 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 7 | 2025-01-17 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 8 | 2025-01-24 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 9 | 2025-01-31 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 10 | 2025-02-07 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 11 | 2025-02-14 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 12 | 2025-02-21 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| 13 | 2025-02-28 | $-631.00 | Payment to UNKNOWNUNKNOWN | 215506 | 1 | direct_match |
| Total | $-6,500.00 | 13 transactions | ||||