Funding Details
ID: 223502
Funder Information
- Funder Name
- FINVEST
- Date Funded
- 2025-05-07
- Amount Funded
- $28,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-04-01 to 2025-04-04 found before funding date 2025-05-07 - Created At
- 2026-01-30 22:43:02
- Modified At
- 2026-01-30 22:43:02
- Occurrence Count
- 1 times
- Analytics Sources
- 366275
Account Information
- Account Name
- Mains Excavation LLC
- Account ID
001Nt00000X3a43IAB- Industry
- Excavating
- Location
- Casco, ME
Payment Details
- Term (Days)
- 81
- Payment Frequency
- Weekly
- Daily Payment
- $495.00
- Actual Payment
- $495.00 (Weekly)
- First Payment
- 2025-05-13
- Last Payment
- 2025-07-15
- Transaction Count
- 19
- Transaction Amount
- $-55,125.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-07 | $28,800.00 | ORIG : FINVEST LLC TRN : P202505060140562 | 366275 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-2,475.00 | FINVEST / PAYMENT 51 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 3 | 2025-05-16 | $-3,375.00 | FINVEST / PAYMENT 51 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 4 | 2025-05-20 | $-2,475.00 | FINVEST / PAYMENT 51 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 5 | 2025-05-23 | $-3,375.00 | FINVEST / PAYMENT 51 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 6 | 2025-05-27 | $-2,475.00 | FINVEST / PAYMENT 51 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 7 | 2025-05-30 | $-3,375.00 | FINVEST/PAYMENT 51 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 8 | 2025-06-03 | $-2,475.00 | FINVEST / PAYMENT 51 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 9 | 2025-06-06 | $-3,375.00 | FINVEST / PAYMENT 52 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 10 | 2025-06-10 | $-2,475.00 | FINVEST / PAYMENT 52 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 11 | 2025-06-13 | $-3,375.00 | FINVEST / PAYMENT 52 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 12 | 2025-06-17 | $-2,475.00 | FINVEST / PAYMENT 52 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 13 | 2025-06-20 | $-3,375.00 | FINVEST / PAYMENT 52 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 14 | 2025-06-24 | $-2,475.00 | FINVEST / PAYMENT 52 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 15 | 2025-06-27 | $-3,375.00 | FINVEST / PAYMENT 52 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 16 | 2025-07-01 | $-2,475.00 | FINVEST / PAYMENT 52 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 17 | 2025-07-07 | $-3,375.00 | FINVEST / PAYMENT 52 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 18 | 2025-07-08 | $-2,475.00 | FINVEST / PAYMENT 52 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 19 | 2025-07-11 | $-3,375.00 | FINVEST / PAYMENT 52 1055 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| 20 | 2025-07-15 | $-2,475.00 | FINVEST / PAYMENT 52 1012 MAINS EXCAVATION LLC | 366275 | 1 | direct_match |
| Total | $-55,125.00 | 20 transactions | ||||