Funder Information
Funder Name
UNKNOWN
Date Funded
2025-08-20
Amount Funded
$35,835.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:17:51
Modified At
2026-01-30 15:14:43
Occurrence Count
2 times
Analytics Sources
382547
Account Information
Account Name
Phoenix Construction Group, LLC
Account ID
0016000001GQggYAAT
Industry
Construction
Location
None, SC
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-08-25
Last Payment
2025-08-25
Transaction Count
1
Transaction Amount
$-4,428.57
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-01
Analysis
Factor Rate
0.1236
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-20 $35,835.00 ACH Single I LEND ADVANCE 9352620039 25/08/20 ID # VC2220940 TRACE # 021201382566400 382547 2 funding_deposit
2 2025-08-25 $-4,428.57 ACH Collec I LEND ADVANCE 9352620039 25/08/25 ID # VC2220940 TRACE # -021201382408593 382547 2 direct_match
Total $-4,428.57 2 transactions