Funding Details
ID: 253357
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-08-28
- Amount Funded
- $30,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:09:46
- Modified At
- 2026-01-31 00:09:46
- Occurrence Count
- 1 times
- Analytics Sources
- 465806
Account Information
- Account Name
- Scott Sibley Homes LLC
- Account ID
001Nt00000ejNPjIAM- Industry
- Construction
- Location
- Alpharetta, GA
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
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-08-28 | $30,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Aca Funding Group LLC Brooklyn NY 112191401 Ref: Chase Nyc/Ctr/Bnf=Scott Sibley Homes, LLC. Roswell GA 30075-7140 US/Ac -000000007621 Rfb=Scott Sibley Hom Imad: 0828Gmqfmp01040645 Trn: 1309241240Ff | 465806 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||