Funding Details
ID: 25832
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-09-18
- Amount Funded
- $24,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:14:38
- Modified At
- 2026-01-30 15:08:24
- Occurrence Count
- 2 times
- Analytics Sources
- 129680
Account Information
- Account Name
- Mais Construction & Maintenance LLC
- Account ID
0014z00001tqtkgAAA- Industry
- Construction - General Contractor
- Location
- Gambrills, MD
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
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-18 | $24,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Skyinance Advance Brooklyn NY 112234738 Ref: Chase Nyc/Ctr/Bnf=Mais Construction & Maintenance LLC Gambrills MD 210 54-1860 US/Ac-000000007809 Rfb=Skyi Nance Advanc Imad: 0918Gmqfmp01016513 Trn: 0731721262Ff | 129680 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||