Funding Details
ID: 217838
Funder Information
- Funder Name
- TIMELESS FUND
- Date Funded
- 2025-06-13
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:25:36
- Modified At
- 2026-01-30 22:25:36
- Occurrence Count
- 1 times
- Analytics Sources
- 343560
Account Information
- Account Name
- Civil Contracting, LLC
- Account ID
001Nt00000W1f6jIAB- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Smithfield, NC
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Daily
- Daily Payment
- $2,970.84
- Actual Payment
- $2,970.84 (Daily)
- First Payment
- 2025-06-16
- Last Payment
- 2025-06-30
- Transaction Count
- 10
- Transaction Amount
- $-29,708.40
- First Bank Statement
- 2025-02-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $36,000.00 | INCOMING WIRE TRANSFER WIRE REF# 20250613-00008881 | 343560 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| 3 | 2025-06-17 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| 4 | 2025-06-18 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 2 | direct_match |
| 5 | 2025-06-20 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| 6 | 2025-06-23 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| 7 | 2025-06-24 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| 8 | 2025-06-25 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| 9 | 2025-06-26 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| 10 | 2025-06-27 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| 11 | 2025-06-30 | $-2,970.84 | ACH CORP DEBIT TF624 CIVI TIMELESS FUNDING TF624 CIVIL CONTRACTINCUSTOMER ID TF624 CIVIL CON | 343560 | 1 | direct_match |
| Total | $-29,708.40 | 11 transactions | ||||