Funding Details
ID: 193568
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-02-18
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:12:26
- Modified At
- 2026-01-30 21:12:26
- Occurrence Count
- 1 times
- Analytics Sources
- 251979
Account Information
- Account Name
- LUIS F DIRT WORK LLC
- Account ID
001Nt00000SKsSQIA1- Industry
- Construction
- Location
- MAGNOLIA, TX
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
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $8,000.00 | Orig CO Name:Levee Management Orig ID:1453582985 Desc Date:021725 CO Entry Descr:Corp Pay Sec:CCD Trace#:114000091505923 Eed:250218 Ind ID:Luis F Dirt Wor Ind Name:Luis F Dirt Work LLC Nte*Inv*Advance Payment of $8,000.0 0 For Inv #033\ Luis02172025 Trn: 0491505923Tc | 251979 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||