Funding Details
ID: 181289
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-28
- Amount Funded
- $29,607.71
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:32:59
- Modified At
- 2026-01-30 20:32:59
- Occurrence Count
- 1 times
- Analytics Sources
- 223430
Account Information
- Account Name
- ALEF CONSTRUCTION GROUP , LLC
- Account ID
001Nt00000QdA5OIAV- Industry
- Construction
- Location
- SUNNY ISLES BEACH, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-12-02
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $29,607.71 | Wire Transfer Credi t ROBERT TRONE OR ANNA MARI E PARI SI - TRONE 9829 AVENEL FARM DR POTOMAC MD 20854-5414 US I NV2024 SC819N 7 20250228MMQFMP2M071262 20250228MMQFMPJD000054 02281447FT01 | 223430 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||