Funding Details
ID: 240259
Funder Information
- Funder Name
- GENESIS CAPITAL
- Date Funded
- 2025-06-10
- Amount Funded
- $394,713.95
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:32:39
- Modified At
- 2026-01-30 23:32:39
- Occurrence Count
- 1 times
- Analytics Sources
- 423496
Account Information
- Account Name
- GRANDE CUSTOM BUILDERS, LLC
- Account ID
001Nt00000amCa1IAE- Industry
- Construction - General Contractor
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-06
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $394,713.95 | WIRE TYPE:WIRE IN DATE: 250610 TIME:1614 ET TRN:2025061000496297 SEQ:7058100161JO/029164 ORIG:GENESIS CAPITAL, LLC ID:681907583 SND BK:JPMO RGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25 /06/10 938 HABERSHAM DRIVECHARLOTTEG24066352DRAW N | 423496 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||