Funding Details
ID: 250610
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-10-22
- Amount Funded
- $32,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:02:07
- Modified At
- 2026-01-31 00:02:07
- Occurrence Count
- 1 times
- Analytics Sources
- 455277
Account Information
- Account Name
- Tri-State Flooring Inc
- Account ID
001Nt00000dyf6lIAA- Industry
- Flooring
- Location
- Ozone Park, NY
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $477.00
- Actual Payment
- $477.00 (Daily)
- First Payment
- 2025-10-24
- Last Payment
- 2025-11-10
- Transaction Count
- 12
- Transaction Amount
- $-5,724.00
- First Bank Statement
- 2025-08-12
- Last Bank Statement
- 2025-12-03
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-22 | $32,500.00 | Wire Transfer Credit | 455277 | 1 | funding_deposit |
| 2 | 2025-10-24 | $-477.00 | 9174783543 Funding Bull CCD 132965264 | 455277 | 1 | direct_match |
| 3 | 2025-10-27 | $-477.00 | 9174783543 Funding Bull CCD 133016577 | 455277 | 1 | direct_match |
| 4 | 2025-10-28 | $-477.00 | 9174783543 Funding Bull CCD 133101211 | 455277 | 1 | direct_match |
| 5 | 2025-10-29 | $-477.00 | 9174783543 Funding Bull CCD 133140090 | 455277 | 1 | direct_match |
| 6 | 2025-10-30 | $-477.00 | 9174783543 Funding Bull CCD 133180707 | 455277 | 1 | direct_match |
| 7 | 2025-10-31 | $-477.00 | 9174783543 Funding Bull CCD 133233296 | 455277 | 1 | direct_match |
| 8 | 2025-11-03 | $-477.00 | 9174783543 Funding Bull CCD 133284061 | 455277 | 1 | direct_match |
| 9 | 2025-11-04 | $-477.00 | 9174783543 Funding Bull CCD 133402496 | 455277 | 1 | direct_match |
| 10 | 2025-11-05 | $-477.00 | 9174783543 Funding Bull CCD 133440653 | 455277 | 1 | direct_match |
| 11 | 2025-11-06 | $-477.00 | 9174783543 Funding Bull CCD 133480421 | 455277 | 1 | direct_match |
| 12 | 2025-11-07 | $-477.00 | XX3543 Funding Bull XX8959 | 455277 | 1 | direct_match |
| 13 | 2025-11-10 | $-477.00 | XX3543 Funding Bull XX2513 | 455277 | 1 | direct_match |
| Total | $-5,724.00 | 13 transactions | ||||