Funding Details
ID: 223504
Funder Information
- Funder Name
- FINVEST
- Date Funded
- 2025-09-18
- Amount Funded
- $30,350.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-18 - Created At
- 2026-01-30 22:43:03
- Modified At
- 2026-01-30 22:43:03
- Occurrence Count
- 1 times
- Analytics Sources
- 478022
Account Information
- Account Name
- Mains Excavation LLC
- Account ID
001Nt00000X3a43IAB- Industry
- Excavating
- Location
- Casco, ME
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Weekly
- Daily Payment
- $524.63
- Actual Payment
- $524.63 (Weekly)
- First Payment
- 2025-09-23
- Last Payment
- 2025-11-28
- Transaction Count
- 20
- Transaction Amount
- $-59,643.10
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-29
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-18 | $30,350.00 | ORIG : FINVEST LLC TRN : P202509180130344 | 478022 | 1 | funding_deposit |
| 2 | 2025-09-23 | $-2,623.13 | FINVEST / PAYMENT 54 1106 MAINS EXCAVATION LLC KEEPER | 478022 | 1 | direct_match |
| 3 | 2025-09-26 | $-3,341.18 | FINVEST / PAYMENT 54 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 4 | 2025-09-30 | $-2,623.13 | FINVEST/PAYMENT 54 1106 MAINS | 478022 | 1 | direct_match |
| 5 | 2025-10-03 | $-3,341.18 | FINVEST / PAYMENT 55 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 6 | 2025-10-07 | $-2,623.13 | FINVEST / PAYMENT 55 1106 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 7 | 2025-10-10 | $-3,341.18 | FINVEST / PAYMENT 55 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 8 | 2025-10-14 | $-2,623.13 | FINVEST / PAYMENT 55 1106 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 9 | 2025-10-17 | $-3,341.18 | FINVEST / PAYMENT 55 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 10 | 2025-10-21 | $-2,623.13 | FINVEST / PAYMENT 55 1106 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 11 | 2025-10-24 | $-3,341.18 | FINVEST / PAYMENT 55 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 12 | 2025-10-28 | $-2,623.13 | FINVEST / PAYMENT 55 1106 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 13 | 2025-10-31 | $-3,341.18 | FINVEST / PAYMENT 55 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 14 | 2025-11-04 | $-2,623.13 | FINVEST / PAYMENT 55 1106 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 15 | 2025-11-07 | $-3,341.18 | FINVEST / PAYMENT 55 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 16 | 2025-11-12 | $-2,623.13 | FINVEST / PAYMENT 56 1106 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 17 | 2025-11-14 | $-3,341.18 | FINVEST / PAYMENT 56 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 18 | 2025-11-18 | $-2,623.13 | FINVEST / PAYMENT 56 1106 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 19 | 2025-11-21 | $-3,341.18 | FINVEST / PAYMENT 56 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 20 | 2025-11-25 | $-2,623.13 | FINVEST / PAYMENT 56 1106 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| 21 | 2025-11-28 | $-3,341.18 | FINVEST / PAYMENT 56 1163 MAINS EXCAVATION LLC | 478022 | 1 | direct_match |
| Total | $-59,643.10 | 21 transactions | ||||