Funding Details
ID: 178416
Funder Information
- Funder Name
- ARSENAL FUNDING
- Date Funded
- 2025-05-02
- Amount Funded
- $42,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:23:51
- Modified At
- 2026-01-30 20:23:51
- Occurrence Count
- 1 times
- Analytics Sources
- 291279
Account Information
- Account Name
- SCOTT SIBLEY HOMES LLC
- Account ID
001Nt00000QHdIvIAL- Industry
- Construction - General Contractor
- Location
- ROSWELL, GA
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Weekly
- Daily Payment
- $745.00
- Actual Payment
- $745.00 (Weekly)
- First Payment
- 2025-05-09
- Last Payment
- 2025-06-13
- Transaction Count
- 6
- Transaction Amount
- $-22,350.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-18
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $42,300.00 | Orig CO Name:Arsenal Funding Orig ID:1830775267 Desc Date: CO Entry Descr:B1 5/1/25 Sec:CCD Trace#:124384656012041 Eed:250502 Ind ID:Scott Sibley Ho Ind Name:Scott Sibley Homes LLC Mca Trn: 1226012041Tc | 291279 | 1 | funding_deposit |
| 2 | 2025-05-09 | $-3,725.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250508 CO Entry Descr:6467669922Sec:CCD Trace#:122043484769565 Eed:250509 Ind ID:250501153252 Ind Name:, Scottsibleyhomesllc 646-766-9922 Trn: 1294769565Tc | 291279 | 1 | direct_match |
| 3 | 2025-05-16 | $-3,725.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250515 CO Entry Descr:6467669922Sec:CCD Trace#:122043481082854 Eed:250516 Ind ID:250501153252 Ind Name:, Scottsibleyhomesllc 646-766-9922 Trn: 1361082854Tc | 291279 | 1 | direct_match |
| 4 | 2025-05-23 | $-3,725.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250522 CO Entry Descr:6467669922Sec:CCD Trace#:122043482702430 Eed:250523 Ind ID:250501153252 Ind Name:, Scottsibleyhomesllc 646-766-9922 Trn: 1432702430Tc | 291279 | 1 | direct_match |
| 5 | 2025-05-30 | $-3,725.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250529 CO Entry Descr:6467669922Sec:CCD Trace#:122043485447317 Eed:250530 Ind ID:250501153252 Ind Name:, Scottsibleyhomesllc 646-766-9922 Trn: 1505447317Tc | 291279 | 1 | direct_match |
| 6 | 2025-06-06 | $-3,725.00 | ORIG CO NAME : ARSENAL FUNDING ORIG ID : RPP4653677 DESC DATE : 250605 ACH DEBIT - $ 3,725.00 $ 54,205.57 CO ENTRY DESCR : 6467669922SEC : CCD TRACE # : 122043486286550 EED : 250606 IND ID : 250501153252 IND NAME :, SCOTTSIBLEYHOMESLLC 646-766-9922 TRN : 1576286550TC | 291279 | 1 | direct_match |
| 7 | 2025-06-13 | $-3,725.00 | ORIG CO NAME ARSENAL FUNDING ORIG ID DESC DATE CO ENTRY DESCR SEC CCD TRACE EED IND ID IND NAME SCOTTSIBLEYHOMESLLC | 291279 | 1 | direct_match |
| Total | $-22,350.00 | 7 transactions | ||||