Funding Details
ID: 180723
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-10
- Amount Funded
- $39,106.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:31:08
- Modified At
- 2026-01-30 20:31:08
- Occurrence Count
- 1 times
- Analytics Sources
- 245056
Account Information
- Account Name
- TERRELL CONSTRUCTION LLC TERRELL CONSTRUCTION LLC
- Account ID
001Nt00000Qa6pWIAR- Industry
- Construction
- Location
- GROVELAND, FL
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Weekly
- Daily Payment
- $635.29
- Actual Payment
- $635.29 (Weekly)
- First Payment
- 2025-03-17
- Last Payment
- 2025-04-28
- Transaction Count
- 7
- Transaction Amount
- $-22,235.29
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $39,106.00 | Wire Transfer Credit FERNANDO C MATTOS 2898 ARMSTRONG AVE CLERMONT FL 34714 US FRAME AND CABINET DEPOSIT 20250310MMQFMP2K032298 20250310MMQFMPPH000035 03101504FT01 | 245056 | 1 | funding_deposit |
| 2 | 2025-03-17 | $-3,176.47 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/03/17 | 245056 | 1 | direct_match |
| 3 | 2025-03-24 | $-3,176.47 | Top Choice Top Choi ce COMPANY ID # 1861890123 ID # 25/03/24 | 245056 | 1 | direct_match |
| 4 | 2025-03-31 | $-3,176.47 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/03/31 | 245056 | 1 | direct_match |
| 5 | 2025-04-07 | $-3,176.47 | Top Choi ce Top Choice COMPANY ID # 1861890123 ID # 25/04/07 | 245056 | 1 | direct_match |
| 6 | 2025-04-14 | $-3,176.47 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/04/14 | 245056 | 1 | direct_match |
| 7 | 2025-04-21 | $-3,176.47 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/04/21 | 245056 | 1 | direct_match |
| 8 | 2025-04-28 | $-3,176.47 | Top Choice Top Choice COMPANY ID # 1861890123 ID # 25/04/28 | 245056 | 1 | direct_match |
| Total | $-22,235.29 | 8 transactions | ||||