Funding Details
ID: 177054
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2024-04-26
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:19:27
- Modified At
- 2026-01-30 20:19:27
- Occurrence Count
- 1 times
- Analytics Sources
- 216307
Account Information
- Account Name
- Pyramid Inc
- Account ID
001Nt00000QBYPDIA5- Industry
- Construction - General Contractor
- Location
- Campbell, OH
Payment Details
- Term (Days)
- 260
- Payment Frequency
- Monthly
- Daily Payment
- $4.09
- Actual Payment
- $4.09 (Monthly)
- First Payment
- 2024-05-03
- Last Payment
- 2025-03-03
- Transaction Count
- 46
- Transaction Amount
- $-64,800.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2025-03-31
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-26 | $15,000.00 | INCOMING FEDWIRE TRANSFER | 216307 | 1 | funding_deposit |
| 2 | 2024-05-03 | $-1,775.00 | FLASH ADVANCE PAYMENT 240502 1614103000 | 216307 | 1 | direct_match |
| 3 | 2024-05-10 | $-1,775.00 | FLASH ADVANCE PAYMENT 240509 1616114508 | 216307 | 1 | direct_match |
| 4 | 2024-05-17 | $-1,775.00 | FLASH ADVANCE PAYMENT 240516 1618156559 | 216307 | 1 | direct_match |
| 5 | 2024-05-24 | $-1,775.00 | FLASH ADVANCE PAYMENT 240523 1620271488 | 216307 | 1 | direct_match |
| 6 | 2024-05-31 | $-1,775.00 | FLASH ADVANCE PAYMENT 240530 1622233569 | 216307 | 1 | direct_match |
| 7 | 2024-05-31 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 8 | 2024-06-07 | $-1,775.00 | FLASH ADVANCE PAYMENT 240606 1624621718 | 216307 | 1 | direct_match |
| 9 | 2024-06-14 | $-1,775.00 | FLASH ADVANCE PAYMENT 240613 1627200467 | 216307 | 1 | direct_match |
| 10 | 2024-06-21 | $-1,775.00 | FLASH ADVANCE PAYMENT 240620 1629438878 | 216307 | 1 | direct_match |
| 11 | 2024-06-28 | $-1,775.00 | FLASH ADVANCE PAYMENT 240627 1631879149 | 216307 | 1 | direct_match |
| 12 | 2024-07-01 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 13 | 2024-07-08 | $-1,775.00 | FLASH ADVANCE PAYMENT 240705 1633868494 | 216307 | 1 | direct_match |
| 14 | 2024-07-12 | $-1,775.00 | FLASH ADVANCE PAYMENT 240711 1635469937 | 216307 | 1 | direct_match |
| 15 | 2024-07-19 | $-1,775.00 | FLASH ADVANCE PAYMENT 240718 1637456031 | 216307 | 1 | direct_match |
| 16 | 2024-07-26 | $-1,775.00 | FLASH ADVANCE PAYMENT 240725 1639518346 | 216307 | 1 | direct_match |
| 17 | 2024-08-01 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 18 | 2024-08-02 | $-1,775.00 | FLASH ADVANCE PAYMENT 240801 1641650951 | 216307 | 1 | direct_match |
| 19 | 2024-08-09 | $-1,775.00 | FLASH ADVANCE PAYMENT 240808 1643534795 | 216307 | 1 | direct_match |
| 20 | 2024-08-16 | $-1,775.00 | FLASH ADVANCE PAYMENT 240815 1645436000 | 216307 | 1 | direct_match |
| 21 | 2024-08-23 | $-1,775.00 | FLASH ADVANCE PAYMENT 240822 1647449972 | 216307 | 1 | direct_match |
| 22 | 2024-08-30 | $-1,775.00 | FLASH ADVANCE PAYMENT 240829 1649615586 | 216307 | 1 | direct_match |
| 23 | 2024-09-03 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 24 | 2024-09-06 | $-1,775.00 | FLASH ADVANCE PAYMENT 240905 1652004514 | 216307 | 1 | direct_match |
| 25 | 2024-09-13 | $-1,775.00 | FLASH ADVANCE PAYMENT 240912 1654311220 | 216307 | 1 | direct_match |
| 26 | 2024-09-20 | $-1,775.00 | FLASH ADVANCE PAYMENT 240919 1656340952 | 216307 | 1 | direct_match |
| 27 | 2024-09-27 | $-1,775.00 | FLASH ADVANCE PAYMENT 240926 1658526631 | 216307 | 1 | direct_match |
| 28 | 2024-10-01 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 29 | 2024-10-04 | $-1,775.00 | FLASH ADVANCE PAYMENT 241003 1660815653 | 216307 | 1 | direct_match |
| 30 | 2024-10-11 | $-1,775.00 | FLASH ADVANCE PAYMENT 241010 1662807185 | 216307 | 1 | direct_match |
| 31 | 2024-10-18 | $-1,775.00 | FLASH ADVANCE PAYMENT 241017 1664802565 | 216307 | 1 | direct_match |
| 32 | 2024-10-25 | $-1,775.00 | FLASH ADVANCE PAYMENT 241024 1666949034 | 216307 | 1 | direct_match |
| 33 | 2024-11-01 | $-1,775.00 | FLASH ADVANCE PAYMENT 241031 1669276019 | 216307 | 1 | direct_match |
| 34 | 2024-11-01 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 35 | 2024-11-08 | $-1,775.00 | FLASH ADVANCE PAYMENT 241107 1671480055 | 216307 | 1 | direct_match |
| 36 | 2024-11-15 | $-1,775.00 | FLASH ADVANCE PAYMENT 241114 1673789913 | 216307 | 1 | direct_match |
| 37 | 2024-11-22 | $-1,775.00 | FLASH ADVANCE PAYMENT 241121 1676079686 | 216307 | 1 | direct_match |
| 38 | 2024-12-02 | $-1,775.00 | FLASH ADVANCE PAYMENT 241129 1678322737 | 216307 | 1 | direct_match |
| 39 | 2024-12-02 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 40 | 2024-12-06 | $-1,775.00 | FLASH ADVANCE PAYMENT 241205 1680146916 | 216307 | 1 | direct_match |
| 41 | 2024-12-13 | $-1,775.00 | FLASH ADVANCE PAYMENT 241212 1682269595 | 216307 | 1 | direct_match |
| 42 | 2024-12-20 | $-1,775.00 | FLASH ADVANCE PAYMENT 241219 1684437348 | 216307 | 1 | direct_match |
| 43 | 2024-12-27 | $-1,775.00 | FLASH ADVANCE PAYMENT 241226 1685922319 | 216307 | 1 | direct_match |
| 44 | 2025-01-02 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 45 | 2025-01-03 | $-1,775.00 | FLASH ADVANCE PAYMENT 250102 1687576757 | 216307 | 1 | direct_match |
| 46 | 2025-02-03 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| 47 | 2025-03-03 | $-90.00 | Payment to ADVANCE PAYMENT | 216307 | 1 | direct_match |
| Total | $-64,800.00 | 47 transactions | ||||