Funding Details
ID: 207208
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-25
- Amount Funded
- $95,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:53:34
- Modified At
- 2026-01-30 21:53:34
- Occurrence Count
- 1 times
- Analytics Sources
- 302647
Account Information
- Account Name
- Keith Gressell DMD PLLC
- Account ID
001Nt00000UJKeTIAX- Industry
- Healthcare
- Location
- Gig Harbor, WA
Payment Details
- Term (Days)
- 429
- Payment Frequency
- Monthly
- Daily Payment
- $13.59
- Actual Payment
- $13.59 (Monthly)
- First Payment
- 2025-03-31
- Last Payment
- 2025-05-27
- Transaction Count
- 11
- Transaction Amount
- $-61,915.00
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $95,000.00 | Wire Transfer - in Incoming Fls Acct # 7001451083 Core Funding Sourc E LLC Bankunited F Unding 20250840036 56 | 302647 | 1 | funding_deposit |
| 2 | 2025-03-31 | $-6,813.00 | ACH Debit Core Funding Sou Dr 200190 20250331 | 302647 | 1 | direct_match |
| 3 | 2025-04-07 | $-6,813.00 | ACH Debit Core Funding Sou Dr 200190 20250407 | 302647 | 1 | direct_match |
| 4 | 2025-04-08 | $-299.00 | ACH Debit Core Funding Sou Dr 200190monthly 20250408 | 302647 | 1 | direct_match |
| 5 | 2025-04-14 | $-6,813.00 | ACH Debit Core Funding Sou Dr 200190 20250414 | 302647 | 1 | direct_match |
| 6 | 2025-04-21 | $-6,813.00 | ACH Debit Core Funding Sou Dr 200190 20250421 | 302647 | 1 | direct_match |
| 7 | 2025-04-28 | $-6,813.00 | ACH Debit Core Funding Sou Dr 200190 20250428 | 302647 | 1 | direct_match |
| 8 | 2025-05-05 | $-6,813.00 | ACH Debit Core Funding Sou Debits 200190 20250505 | 302647 | 1 | direct_match |
| 9 | 2025-05-07 | $-299.00 | ACH Debit Core Funding Sou Dr Monthly200190 20250507 | 302647 | 1 | direct_match |
| 10 | 2025-05-12 | $-6,813.00 | ACH Debit Core Funding Sou Dr 200190 20250512 | 302647 | 1 | direct_match |
| 11 | 2025-05-19 | $-6,813.00 | ACH Debit Core Funding Sou Dr 200190 20250519 | 302647 | 1 | direct_match |
| 12 | 2025-05-27 | $-6,813.00 | ACH Debit Core Funding Sou Debits 200190 20250527 | 302647 | 1 | direct_match |
| Total | $-61,915.00 | 12 transactions | ||||