Funding Details

ID: 251970

Funder Information
Funder Name
APEX FUNDING
Date Funded
2025-09-15
Amount Funded
$57,738.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-09-05 to 2025-09-05 found before funding date 2025-09-15
Created At
2026-01-31 00:06:00
Modified At
2026-01-31 00:06:00
Occurrence Count
1 times
Analytics Sources
460078
Account Information
Account Name
M & G HAULING, INC
Account ID
001Nt00000eG2LRIA0
Industry
Transportation
Location
None, CA
Payment Details
Term (Days)
230
Payment Frequency
Weekly
Daily Payment
$350.00
Actual Payment
$350.00 (Weekly)
First Payment
2025-09-17
Last Payment
2025-11-19
Transaction Count
16
Transaction Amount
$-52,000.00
First Bank Statement
2025-09-01
Last Bank Statement
2025-11-30
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-15 $57,738.00 Transfer APEX FUNDING SILVER LLC ; "MnG" 460078 1 funding_deposit
2 2025-09-17 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000013024 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
3 2025-09-19 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000013137 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
4 2025-09-24 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000013290 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
5 2025-09-26 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000013398 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
6 2025-10-01 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000013551 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
7 2025-10-03 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000013651 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
8 2025-10-08 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000013802 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
9 2025-10-10 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000013905 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
10 2025-10-15 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000014027 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
11 2025-10-17 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000014133 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
12 2025-10-22 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000014291 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
13 2025-10-24 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000014396 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
14 2025-10-29 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000014564 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
15 2025-10-31 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000014681 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
16 2025-11-13 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000015169 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
17 2025-11-19 $-3,250.00 APEX FUNDING SIL DES:6466939929 ID:000000015450 INDN:M G HAULING INC CO ID:1273846756 CCD 460078 1 direct_match
Total $-52,000.00 17 transactions