Funding Details
ID: 182317
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2025-03-11
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:36:20
- Modified At
- 2026-01-30 20:36:20
- Occurrence Count
- 1 times
- Analytics Sources
- 225539
Account Information
- Account Name
- Lindsay Excavation LLC
- Account ID
001Nt00000QnbaYIAR- Industry
- Excavating
- Location
- Lake Havasu City, AZ
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2025-03-13
- Last Payment
- 2025-03-27
- Transaction Count
- 21
- Transaction Amount
- $-21,000.00
- First Bank Statement
- 2025-01-01
- 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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $25,000.00 | WT Fed#08619 Jpmorgan Chase Ban /Org=Byzfunder NY LLC Srf# 6848500070Jo Trn#250311154810 Rfb# Ats of 25/03/11 | 225539 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250312 000000000000314 Lindsay Excavation LLC | 225539 | 1 | direct_match |
| 3 | 2025-03-20 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250319 000000000000315 Lindsay Excavation LLC | 225539 | 1 | direct_match |
| 4 | 2025-03-27 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250326 000000000000319 Lindsay Excavation LLC | 225539 | 1 | direct_match |
| 5 | 2025-04-03 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250402 000000000000313 Lindsay Excavation LLC | 247814 | 1 | direct_match |
| 6 | 2025-04-10 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250409 000000000000293 Lindsay Excavation LLC | 247814 | 1 | direct_match |
| 7 | 2025-04-17 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250416 000000000000288 Lindsay Excavation LLC | 247814 | 1 | direct_match |
| 8 | 2025-04-24 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250423 000000000000276 Lindsay Excavation LLC | 247814 | 1 | direct_match |
| 9 | 2025-05-01 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250430 000000000000272 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 10 | 2025-05-08 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250507 000000000000255 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 11 | 2025-05-15 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250514 000000000000250 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 12 | 2025-05-22 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250521 000000000000243 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 13 | 2025-05-29 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250528 000000000000238 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 14 | 2025-06-05 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250604 000000000000225 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 15 | 2025-06-12 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250611 000000000000209 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 16 | 2025-06-20 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250618 000000000000212 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 17 | 2025-06-26 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250625 000000000000201 Lindsay Excavation LLC | 325662 | 1 | direct_match |
| 18 | 2025-07-03 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250702 000000000000186 Lindsay Excavation LLC | 360009 | 1 | direct_match |
| 19 | 2025-07-10 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250709 000000000000174 Lindsay Excavation LLC | 360009 | 1 | direct_match |
| 20 | 2025-07-17 | $-1,000.00 | ATM Withdrawal authorized on 07/17 1601 McCulloch Blvd N Lake Havasu C AZ 0001011 ATM ID 9949L Card 0331 | 360009 | 1 | direct_match |
| 21 | 2025-07-29 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250728 000000000000002 Lindsay Excavation LLC | 360009 | 1 | direct_match |
| 22 | 2025-07-31 | $-1,000.00 | < Business to Business ACH Debit - Byzfunder Payments 250730 000000000000148 Lindsay Excavation LLC | 360009 | 1 | direct_match |
| Total | $-21,000.00 | 22 transactions | ||||