Funding Details
ID: 248768
Funder Information
- Funder Name
- GMFUNDING
- Date Funded
- 2025-10-03
- Amount Funded
- $54,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:57:02
- Modified At
- 2026-01-30 23:57:02
- Occurrence Count
- 1 times
- Analytics Sources
- 448571
Account Information
- Account Name
- RAYNALD L. DESAMEAU, DMD, PLLC III
- Account ID
001Nt00000dco5aIAA- Industry
- Medical Doctor
- Location
- CHARLOTTE, NC
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $894.00
- Actual Payment
- $894.00 (Daily)
- First Payment
- 2025-10-06
- Last Payment
- 2025-10-31
- Transaction Count
- 19
- Transaction Amount
- $-16,986.00
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $54,000.00 | WIRE TYPE:WIRE IN DATE: 251003 TIME:1631 ET TRN:2025100300544556 SEQ:4102967489/002091 ORIG:GMFUNDING ID:1124238807 SND BK:VALLEY NATIONA L BANK ID:021201383 PMT DET:202510030027113 /LOCIN S/CTRC | 448571 | 1 | funding_deposit |
| 2 | 2025-10-06 | $-894.00 | GMFUNDING DES:DAILY ID:000000030499 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 3 | 2025-10-07 | $-894.00 | GMFUNDING DES:DAILY ID:000000030598 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 4 | 2025-10-08 | $-894.00 | GMFUNDING DES:DAILY ID:000000030710 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 5 | 2025-10-09 | $-894.00 | GMFUNDING DES:DAILY ID:000000030822 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 6 | 2025-10-10 | $-894.00 | GMFUNDING DES:DAILY ID:000000030958 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 7 | 2025-10-14 | $-894.00 | GMFUNDING DES:DAILY ID:000000031023 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 2 | direct_match |
| 8 | 2025-10-15 | $-894.00 | GMFUNDING DES:DAILY ID:000000031252 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 9 | 2025-10-16 | $-894.00 | GMFUNDING DES:DAILY ID:000000031360 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 10 | 2025-10-17 | $-894.00 | GMFUNDING DES:DAILY ID:000000031499 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 11 | 2025-10-20 | $-894.00 | GMFUNDING DES:DAILY ID:000000031613 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 12 | 2025-10-21 | $-894.00 | GMFUNDING DES:DAILY ID:000000031715 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 13 | 2025-10-22 | $-894.00 | GMFUNDING DES:DAILY ID:000000031830 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 14 | 2025-10-23 | $-894.00 | GMFUNDING DES:DAILY ID:000000031944 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 15 | 2025-10-24 | $-894.00 | GMFUNDING DES:DAILY ID:000000032088 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 16 | 2025-10-27 | $-894.00 | GMFUNDING DES:DAILY ID:000000032205 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 17 | 2025-10-28 | $-894.00 | GMFUNDING DES:DAILY ID:000000032305 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 18 | 2025-10-29 | $-894.00 | GMFUNDING DES:DAILY ID:000000032418 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 19 | 2025-10-30 | $-894.00 | GMFUNDING DES:DAILY ID:000000032531 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| 20 | 2025-10-31 | $-894.00 | GMFUNDING DES:DAILY ID:000000032670 INDN:RAYNALD L DESAMEAU DMD CO ID:EXXXXXXXXX CCD | 448571 | 1 | direct_match |
| Total | $-16,986.00 | 20 transactions | ||||