Funding Details
ID: 197961
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2025-02-28
- Amount Funded
- $28,825.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:25:50
- Modified At
- 2026-01-30 21:25:50
- Occurrence Count
- 1 times
- Analytics Sources
- 268501
Account Information
- Account Name
- CAVIE AND COMPANY LLC
- Account ID
001Nt00000SzcbNIAR- Industry
- Construction - General Contractor
- Location
- FLOWER MOUND, TX
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $230.00
- Actual Payment
- $230.00 (Weekly)
- First Payment
- 2025-03-05
- Last Payment
- 2025-04-30
- Transaction Count
- 9
- Transaction Amount
- $-10,350.00
- First Bank Statement
- 2024-11-01
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $28,825.00 | Book Transfer Credit B/O: Byzfunder NY LLC New York NY 10018- US Ref: Financing Trn: 1195600059Vb | 268501 | 1 | funding_deposit |
| 2 | 2025-03-05 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250304 CO Entry Descr:Payments Sec:CCD Trace#:096016934809296 Eed:250305 Ind ID:000000000000538 Ind Name:Cavie And Company LLC 20250304063002Sps83D Trn: 0644809296Tc | 268501 | 1 | direct_match |
| 3 | 2025-03-12 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250311 CO Entry Descr:Payments Sec:CCD Trace#:096016934956905 Eed:250312 Ind ID:000000000000506 Ind Name:Cavie And Company LLC 20250311063000Sps83D Trn: 0714956905Tc | 268501 | 1 | direct_match |
| 4 | 2025-03-19 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250318 CO Entry Descr:Payments Sec:CCD Trace#:096016939189918 Eed:250319 Ind ID:000000000000500 Ind Name:Cavie And Company LLC 20250318063001Sps83D Trn: 0789189918Tc | 268501 | 1 | direct_match |
| 5 | 2025-03-26 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250325 CO Entry Descr:Payments Sec:CCD Trace#:096016933346932 Eed:250326 Ind ID:000000000000495 Ind Name:Cavie And Company LLC 20250325063000Sps83D Trn: 0853346932Tc | 268501 | 1 | direct_match |
| 6 | 2025-04-02 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250401 CO Entry Descr:Payments Sec:CCD Trace#:096016939208088 Eed:250402 Ind ID:000000000000477 Ind Name:Cavie And Company LLC 20250401063006Sps83D Trn: 0929208088Tc | 268501 | 1 | direct_match |
| 7 | 2025-04-09 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250408 CO Entry Descr:Payments Sec:CCD Trace#:096016935020145 Eed:250409 Ind ID:000000000000457 Ind Name:Cavie And Company LLC 20250408063001Sps83D Trn: 0995020145Tc | 268501 | 1 | direct_match |
| 8 | 2025-04-16 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250415 CO Entry Descr:Payments Sec:CCD Trace#:096016930873841 Eed:250416 Ind ID:000000000000437 Ind Name:Cavie And Company LLC 20250415063000Sps83D Trn: 1060873841Tc | 268501 | 1 | direct_match |
| 9 | 2025-04-23 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250422 CO Entry Descr:Payments Sec:CCD Trace#:096016938375499 Eed:250423 Ind ID:000000000000415 Ind Name:Cavie And Company LLC 20250422063001Sps83D Trn: 1138375499Tc | 268501 | 1 | direct_match |
| 10 | 2025-04-30 | $-1,150.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250429 CO Entry Descr:Payments Sec:CCD Trace#:096016934994127 Eed:250430 Ind ID:000000000000395 Ind Name:Cavie And Company LLC 20250429063000Sps83D Trn: 1204994127Tc | 268501 | 1 | direct_match |
| Total | $-10,350.00 | 10 transactions | ||||