Funding Details
ID: 184847
Funder Information
- Funder Name
- LEVO FUNDING
- Date Funded
- 2025-04-25
- Amount Funded
- $91,625.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:44:29
- Modified At
- 2026-01-30 20:44:29
- Occurrence Count
- 1 times
- Analytics Sources
- 331089
Account Information
- Account Name
- Alliance Construction miami Corp
- Account ID
001Nt00000R5NR4IAN- Industry
- Construction
- Location
- Miami, FL
Payment Details
- Term (Days)
- 216
- Payment Frequency
- Weekly
- Daily Payment
- $593.75
- Actual Payment
- $593.75 (Weekly)
- First Payment
- 2025-05-01
- Last Payment
- 2025-07-17
- Transaction Count
- 12
- Transaction Amount
- $-35,625.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-23
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-25 | $91,625.00 | Fedwire Credit Via: Wilmington Savings Fund Society, Fs/031100102 B/O: Lf Spv I LLC San Diego CA 92101-8705 Ref: Chase Nyc/Ctr/Bnf=Alliance Construction Miami, Corp Miami FL 33190-175 1 US/Ac-000000009085 Rfb=2511510035 600721 Obi=Levo Funding - Alliance Constructio N Bbi=/Ocmt/USD91625,00/ Imad: 0425Mmqfmpqw000796 Trn: 0897521115Ff | 331089 | 1 | funding_deposit |
| 2 | 2025-05-01 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250430 CO Entry Descr:6199081372Sec:CCD Trace#:122043484414235 Eed:250501 Ind ID:Trn-0010975 Ind Name:Alliance Construction 619-908-1372 Trn: 1214414235Tc | 331089 | 1 | direct_match |
| 3 | 2025-05-08 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250507 CO Entry Descr:6199081372Sec:CCD Trace#:122043481453306 Eed:250508 Ind ID:Trn-0011230 Ind Name:Alliance Construction 619-908-1372 Trn: 1281453306Tc | 331089 | 1 | direct_match |
| 4 | 2025-05-15 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250514 CO Entry Descr:6199081372Sec:CCD Trace#:122043480243581 Eed:250515 Ind ID:Trn-0011450 Ind Name:Alliance Construction 619-908-1372 Trn: 1350243581Tc | 331089 | 1 | direct_match |
| 5 | 2025-05-22 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250521 CO Entry Descr:6199081372Sec:CCD Trace#:122043488573352 Eed:250522 Ind ID:Trn-0011719 Ind Name:Alliance Construction 619-908-1372 Trn: 1428573352Tc | 331089 | 1 | direct_match |
| 6 | 2025-05-29 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250528 CO Entry Descr:6199081372Sec:CCD Trace#:122043489361651 Eed:250529 Ind ID:Trn-0011970 Ind Name:Alliance Construction 619-908-1372 Trn: 1499361651Tc | 331089 | 1 | direct_match |
| 7 | 2025-06-05 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250604 CO Entry Descr:6199081372Sec:CCD Trace#:122043488516293 Eed:250605 Ind ID:Trn-0012271 Ind Name:Alliance Construction 619-908-1372 Trn: 1568516293Tc | 331089 | 1 | direct_match |
| 8 | 2025-06-12 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250611 CO Entry Descr:6199081372Sec:CCD Trace#:122043484836299 Eed:250612 Ind ID:Trn-0012525 Ind Name:Alliance Construction 619-908-1372 Trn: 1634836299Tc | 331089 | 1 | direct_match |
| 9 | 2025-06-20 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250618 CO Entry Descr:6199081372Sec:CCD Trace#:122043482537934 Eed:250620 Ind ID:Trn-0012787 Ind Name:Alliance Construction 619-908-1372 Trn: 1712537934Tc | 331089 | 1 | direct_match |
| 10 | 2025-06-26 | $-2,968.75 | Orig CO Name:Levo Funding Orig ID:Rpp4823677 Desc Date:250625 CO Entry Descr:6199081372Sec:CCD Trace#:122043486815486 Eed:250626 Ind ID:Trn-0013028 Ind Name:Alliance Construction 619-908-1372 Trn: 1776815486Tc | 331089 | 1 | direct_match |
| 11 | 2025-07-03 | $-2,968.75 | ACH DEBIT −$2,968.75 ORIG CO NAME:LEVO FUNDING ORIG ID:RPP4823677 DESC DATE:250702 CO ENTRY DESCR:6199081372SEC:CCD TRACE#:122043488417356 EED:250703 IND ID:TRN- 0013328 IND NAME:ALLIANCE CONSTRUCTION 619- 908-1372 TRN: 1848417356TC | 331089 | 1 | direct_match |
| 12 | 2025-07-10 | $-2,968.75 | ORIG CO NAME:LEVO FUNDING ORIG ID:RPP4823677 DESC DATE:250709 CO ENTRY DESCR:6199081372SEC:CCD TRACE#:122043480037778 EED:250710 IND ID:TRN- 0013560 IND NAME:ALLIANCE CONSTRUCTION 619- 908-1372 TRN: 1910037778TC ACH DEBIT −$2,968.75 $25,299.93 | 331089 | 1 | direct_match |
| 13 | 2025-07-17 | $-2,968.75 | ACH DEBIT −$2,968.75 $18,881.24 ORIG CO NAME:LEVO FUNDING ORIG ID:RPP4823677 DESC DATE:250716 CO ENTRY DESCR:6199081372SEC:CCD TRACE#:122043489933028 EED:250717 IND ID:TRN- 0013811 IND NAME:ALLIANCE CONSTRUCTION 619- 908-1372 TRN: 1989933028TC | 331089 | 1 | direct_match |
| Total | $-35,625.00 | 13 transactions | ||||