Funding Details
ID: 230637
Funder Information
- Funder Name
- DIAMOND ADVANCES
- Date Funded
- 2025-10-22
- Amount Funded
- $32,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:04:03
- Modified At
- 2026-01-30 23:04:03
- Occurrence Count
- 1 times
- Analytics Sources
- 433264
Account Information
- Account Name
- Tc Cabinetry And Desin
- Account ID
001Nt00000YXh17IAD- Industry
- Cabinetry
- Location
- Port Saint Lucie, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-30
- Last Payment
- 2025-10-30
- Transaction Count
- 1
- Transaction Amount
- $-32,900.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-22 | $32,900.00 | CCD DEPOSIT, DIAMOND ADVANCES CORP PAY | 433264 | 1 | funding_deposit |
| 2 | 2025-10-30 | $-32,900.00 | WIRE TRANSFER OUTGOING, DIAMOND ADVANCES INC | 433264 | 1 | direct_match |
| Total | $-32,900.00 | 2 transactions | ||||