Funding Details
ID: 201316
Funder Information
- Funder Name
- LEVO FUNDING
- Date Funded
- 2025-03-31
- Amount Funded
- $29,467.82
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:35:43
- Modified At
- 2026-01-30 21:35:43
- Occurrence Count
- 1 times
- Analytics Sources
- 280544
Account Information
- Account Name
- EGCS Construction Services Corp
- Account ID
001Nt00000TO9O4IAL- Industry
- Construction
- Location
- Aventura, FL
Payment Details
- Term (Days)
- 166
- Payment Frequency
- Weekly
- Daily Payment
- $248.11
- Actual Payment
- $248.11 (Weekly)
- First Payment
- 2025-04-04
- Last Payment
- 2025-05-30
- Transaction Count
- 9
- Transaction Amount
- $-11,164.77
- First Bank Statement
- 2025-03-01
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-31 | $29,467.82 | WIRE TYPE:WIRE IN DATE: 250331 TIME:1532 ET TRN:2025033100740328 SEQ:OPF51423987/003450 ORIG:LF SPV I LLC ID:0213992308 SND BK:WILMINGTON SAVINGS FUND SOCIE ID:031100102 PMT DET:2509010035 603348LEVO FUNDING - EGCS CONSTRUCTION | 280544 | 1 | funding_deposit |
| 2 | 2025-04-04 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0010215 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| 3 | 2025-04-11 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0010402 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| 4 | 2025-04-18 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0010621 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| 5 | 2025-04-25 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0010816 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| 6 | 2025-05-02 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0011053 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| 7 | 2025-05-09 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0011276 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| 8 | 2025-05-16 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0011510 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| 9 | 2025-05-23 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0011771 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| 10 | 2025-05-30 | $-1,240.53 | LEVO FUNDING DES:6199081372 ID:TRN-0012035 INDN:EGCS CONSTRUCTION SERV CO ID:RPP4823677 CCD | 280544 | 1 | direct_match |
| Total | $-11,164.77 | 10 transactions | ||||