Funding Details
ID: 202738
Funder Information
- Funder Name
- RIVAL FUNDING
- Date Funded
- 2025-05-15
- Amount Funded
- $56,598.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 66 transactions from 2025-02-04 to 2025-05-14 found before funding date 2025-05-15 - Created At
- 2026-01-30 21:40:06
- Modified At
- 2026-01-30 21:40:06
- Occurrence Count
- 1 times
- Analytics Sources
- 286451
Account Information
- Account Name
- TBC Development Inc
- Account ID
001Nt00000TcnqDIAR- Industry
- Construction - General Contractor
- Location
- Plano, TX
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Daily
- Daily Payment
- $579.00
- Actual Payment
- $579.00 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-05-30
- Transaction Count
- 10
- Transaction Amount
- $-6,420.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $56,598.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Rival Funding Brooklyn NY 112234738 Ref: Chase Nyc/Ctr/Bnf=Texas Built Construction Llp Plano TX 75093-4913 US/Ac-000000003616 Rfb=Rival Funding Imad: 0515Gmqfmp01006920 Trn: 0513771135Ff | 286451 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 16 CO Entry Descr:Rivalfundisec:CCD Trace#:067015092216884 Eed:250516 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1362216884Tc | 286451 | 1 | direct_match |
| 3 | 2025-05-19 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 19 CO Entry Descr:Rivalfundisec:CCD Trace#:067015099927260 Eed:250519 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1399927260Tc | 286451 | 1 | direct_match |
| 4 | 2025-05-20 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 20 CO Entry Descr:Rivalfundisec:CCD Trace#:067015093670331 Eed:250520 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1403670331Tc | 286451 | 1 | direct_match |
| 5 | 2025-05-21 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 21 CO Entry Descr:Rivalfundisec:CCD Trace#:067015091362744 Eed:250521 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1411362744Tc | 286451 | 1 | direct_match |
| 6 | 2025-05-22 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 22 CO Entry Descr:Rivalfundisec:CCD Trace#:067015097612527 Eed:250522 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1427612527Tc | 286451 | 1 | direct_match |
| 7 | 2025-05-23 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 23 CO Entry Descr:Rivalfundisec:CCD Trace#:067015094871309 Eed:250523 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1434871309Tc | 286451 | 1 | direct_match |
| 8 | 2025-05-27 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 27 CO Entry Descr:Rivalfundisec:CCD Trace#:067015097003508 Eed:250527 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1477003508Tc | 286451 | 2 | direct_match |
| 9 | 2025-05-28 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 28 CO Entry Descr:Rivalfundisec:CCD Trace#:067015091897444 Eed:250528 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1481897444Tc | 286451 | 1 | direct_match |
| 10 | 2025-05-29 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 29 CO Entry Descr:Rivalfundisec:CCD Trace#:067015096743795 Eed:250529 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1496743795Tc | 286451 | 1 | direct_match |
| 11 | 2025-05-30 | $-642.00 | Orig CO Name:Rival Funding Orig ID:0003068899 Desc Date:May 30 CO Entry Descr:Rivalfundisec:CCD Trace#:067015097451198 Eed:250530 Ind ID:267-751-5925 Ind Name:Texas Built Constructi Trn: 1507451198Tc | 286451 | 1 | direct_match |
| Total | $-6,420.00 | 11 transactions | ||||