Funding Details
ID: 199808
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-22
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:31:17
- Modified At
- 2026-01-30 21:31:17
- Occurrence Count
- 1 times
- Analytics Sources
- 274910
Account Information
- Account Name
- SAPPHIRE CONTRACTOR CORP
- Account ID
001Nt00000TE0abIAD- Industry
- Construction
- Location
- EVERETT, MA
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Daily
- Daily Payment
- $294.00
- Actual Payment
- $294.00 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-05-30
- Transaction Count
- 3
- Transaction Amount
- $-882.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $19,000.00 | WIRE TYPE:WIRE IN DATE: 250522 TIME:1551 ET TRN:2025052200518946 SEQ:2216802060/002763 ORIG:ONE RIVER SERVICES LLC ID:1503822063 SND BK:F LAGSTAR BANK, NA ID:026013576 | 274910 | 1 | funding_deposit |
| 2 | 2025-05-28 | $-294.00 | ONERIVSERV DES:9147154398 ID:1100298359 INDN:CONTRACTOR CO, SAPPHIR CO ID:RPP4654677 CCD | 274910 | 1 | direct_match |
| 3 | 2025-05-29 | $-294.00 | ONERIVSERV DES:9147154398 ID:1100298359 INDN:CONTRACTOR CO, SAPPHIR CO ID:RPP4654677 CCD | 274910 | 1 | direct_match |
| 4 | 2025-05-30 | $-294.00 | ONERIVSERV DES:9147154398 ID:1100298359 INDN:CONTRACTOR CO, SAPPHIR CO ID:RPP4654677 CCD | 274910 | 1 | direct_match |
| Total | $-882.00 | 4 transactions | ||||