Funding Details
ID: 185613
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-26
- Amount Funded
- $225,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:46:53
- Modified At
- 2026-01-30 20:46:53
- Occurrence Count
- 1 times
- Analytics Sources
- 232048
Account Information
- Account Name
- CAROLINA GRADING SERVICE INC
- Account ID
001Nt00000RDj9RIAT- Industry
- Construction - General Contractor
- Location
- MONROE, NC
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $9,375.00
- Actual Payment
- $9,375.00 (Daily)
- First Payment
- 2025-03-26
- Last Payment
- 2025-03-31
- Transaction Count
- 4
- Transaction Amount
- $-37,500.00
- First Bank Statement
- 2025-02-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-26 | $-9,375.00 | ACH CORP DEBIT SPEEDY SPEEDY FUNDING L CAROLINA GRADING CUSTOMER ID | 232048 | 1 | direct_match |
| 2 | 2025-03-26 | $225,000.00 | SPEEDY SPEEDY FUNDING L CAROLINA GRADING CUSTOMER ID | 232048 | 1 | funding_deposit |
| 3 | 2025-03-27 | $-9,375.00 | ACH CORP DEBIT SPEEDY SPEEDY FUNDING L CAROLINA GRADING CUSTOMER ID | 232048 | 1 | direct_match |
| 4 | 2025-03-28 | $-9,375.00 | ACH CORP DEBIT SPEEDY SPEEDY FUNDING L CAROLINA GRADING CUSTOMER ID | 232048 | 1 | direct_match |
| 5 | 2025-03-31 | $-9,375.00 | ACH CORP DEBIT SPEEDY SPEEDY FUNDING L CAROLINA GRADING CUSTOMER ID | 232048 | 1 | direct_match |
| Total | $-37,500.00 | 5 transactions | ||||