Funding Details
ID: 217068
Funder Information
- Funder Name
- NATIONAL FUNDING
- Date Funded
- 2025-04-01
- Amount Funded
- $27,339.30
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:23:13
- Modified At
- 2026-01-30 22:23:13
- Occurrence Count
- 1 times
- Analytics Sources
- 338974
Account Information
- Account Name
- Sheen Construction Inc
- Account ID
001Nt00000VwB7iIAF- Industry
- Construction
- Location
- Bolingbrook, IL
Payment Details
- Term (Days)
- 1212
- Payment Frequency
- Monthly
- Daily Payment
- $31.56
- Actual Payment
- $31.56 (Monthly)
- First Payment
- 2025-04-03
- Last Payment
- 2025-06-26
- Transaction Count
- 22
- Transaction Amount
- $-30,523.17
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $27,339.30 | INCOMING WIRE FED WIRE TRANSFER CREDIT 2504016WIRE - IN | 338974 | 1 | funding_deposit |
| 2 | 2025-04-03 | $-1,800.00 | ACH DEBIT CCD NFAS2 EDI PYMNTS | 338974 | 1 | direct_match |
| 3 | 2025-04-03 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 4 | 2025-04-03 | $-694.39 | ACH DEBIT CCD National Funding Loan Payme | 338974 | 1 | direct_match |
| 5 | 2025-04-10 | $-1,800.00 | ACH DEBIT CCD NFAS2 EDI PYMNTS | 338974 | 1 | direct_match |
| 6 | 2025-04-10 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 7 | 2025-04-17 | $-1,800.00 | ACH DEBIT CCD NFAS2 EDI PYMNTS | 338974 | 1 | direct_match |
| 8 | 2025-04-17 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 9 | 2025-04-24 | $-1,800.00 | ACH DEBIT CCD NFAS2 EDI PYMNTS | 338974 | 1 | direct_match |
| 10 | 2025-04-24 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 11 | 2025-05-01 | $-1,800.00 | ACH DEBIT CCD NFAS2 EDI PYMNTS | 338974 | 1 | direct_match |
| 12 | 2025-05-01 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 13 | 2025-05-05 | $-694.39 | ACH DEBIT CCD National Funding Loan Payme | 338974 | 1 | direct_match |
| 14 | 2025-05-08 | $-1,800.00 | ACH DEBIT CCD NFAS2 EDI PYMNTS | 338974 | 1 | direct_match |
| 15 | 2025-05-08 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 16 | 2025-05-15 | $-1,800.00 | ACH DEBIT CCD NFAS2 EDI PYMNTS | 338974 | 1 | direct_match |
| 17 | 2025-05-15 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 18 | 2025-05-22 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 19 | 2025-05-29 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 20 | 2025-06-03 | $-694.39 | ACH DEBIT CCD National Funding Loan Payme | 338974 | 1 | direct_match |
| 21 | 2025-06-05 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 22 | 2025-06-12 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| 23 | 2025-06-26 | $-1,320.00 | ACH DEBIT CCD NFSPV1Collection EDI PYMNTS | 338974 | 1 | direct_match |
| Total | $-30,523.17 | 23 transactions | ||||