Funding Details
ID: 227136
Funder Information
- Funder Name
- ELEVATE FUNDING
- Date Funded
- 2025-08-15
- Amount Funded
- $17,955.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-08-15 - Created At
- 2026-01-30 22:53:40
- Modified At
- 2026-01-30 22:53:40
- Occurrence Count
- 1 times
- Analytics Sources
- 377203
Account Information
- Account Name
- SOCAL LUNA BUILDERS INC.
- Account ID
001Nt00000Xykt2IAB- Industry
- Construction
- Location
- None, N/A
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Daily
- Daily Payment
- $273.00
- Actual Payment
- $273.00 (Daily)
- First Payment
- 2025-08-19
- Last Payment
- 2025-08-29
- Transaction Count
- 9
- Transaction Amount
- $-2,475.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-15 | $17,955.00 | Chips Credit Via: Fifth Third Bank/0031 B/O: Elevate Funding LLC Gainesville FL 32606-4484 US Ref: Nbnf=Socal Luna Builders Inc. Lawndale CA 90260-2941 US/Ac-00000000835 1 Org=/1370059595 Gainesville FL 32 606-4484 US Ogb=Fifth Third Bank Ci Ncinnati OH 45263 US Obi=/Uri/27937 0 Bbi=/Ocmt/USD17955,00/ Ssn: 00590037 Trn: 0155258227Fc | 377203 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753143130 Eed:250819 Ind ID: Ind Name:P916186 Trn: 2313143130Tc | 377203 | 1 | direct_match |
| 3 | 2025-08-20 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759066608 Eed:250820 Ind ID: Ind Name:P916661 Trn: 2329066608Tc | 377203 | 1 | direct_match |
| 4 | 2025-08-21 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756772209 Eed:250821 Ind ID: Ind Name:P917216 Trn: 2336772209Tc | 377203 | 1 | direct_match |
| 5 | 2025-08-22 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754339994 Eed:250822 Ind ID: Ind Name:P917723 Trn: 2344339994Tc | 377203 | 1 | direct_match |
| 6 | 2025-08-25 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752975650 Eed:250825 Ind ID: Ind Name:P918345 Trn: 2372975650Tc | 377203 | 1 | direct_match |
| 7 | 2025-08-26 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752416960 Eed:250826 Ind ID: Ind Name:P918989 Trn: 2382416960Tc | 377203 | 1 | direct_match |
| 8 | 2025-08-27 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757685050 Eed:250827 Ind ID: Ind Name:P919470 Trn: 2397685050Tc | 377203 | 1 | direct_match |
| 9 | 2025-08-28 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752505979 Eed:250828 Ind ID: Ind Name:P920020 Trn: 2402505979Tc | 377203 | 1 | direct_match |
| 10 | 2025-08-29 | $-275.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755088476 Eed:250829 Ind ID: Ind Name:P920572 Trn: 2415088476Tc | 377203 | 1 | direct_match |
| Total | $-2,475.00 | 10 transactions | ||||