Funder Information
Funder Name
UNION FUNDING SOURCE
Date Funded
2025-10-01
Amount Funded
$47,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:36:33
Modified At
2026-01-30 15:59:34
Occurrence Count
2 times
Analytics Sources
459583
Account Information
Account Name
Master Construction Management LLC
Account ID
001Nt000006NAOFIA4
Industry
Construction - General Contractor
Location
Hialeah Gardens, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-10-03
Last Payment
2025-10-03
Transaction Count
2
Transaction Amount
$-50,000.00
First Bank Statement
2025-09-01
Last Bank Statement
2025-11-30
Analysis
Factor Rate
1.0537
Payoff Status
paid_off_funding
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-01 $47,450.00 WIRE TYPE:WIRE IN DATE: 251001 TIME:1245 ET TRN:2025100100466549 SEQ:DWR02411131/000300 ORIG:UNION FUNDING SOURCE INC ID:399014500 SND BK: METROPOLITAN COMMERCIAL BANK ID:026013356 PMT DET: 332221 /LOCINS/CTRC 459583 2 funding_deposit
2 2025-10-03 $-47,500.00 WIRE TYPE:WIRE OUT DATE:251003 TIME:1200 ET TRN:2025100300395770 SERVICE REF:010696 BNF:UNION FUNDING SOURCE ID:0399014500 BNF BK:METR OPOLITAN COMMERCIAL ID:026013356 PMT DET:575206332 459583 2 direct_match
3 2025-10-03 $-2,500.00 WIRE TYPE:WIRE OUT DATE:251003 TIME:1303 ET TRN:2025100300430879 SERVICE REF:012525 BNF:UNION FUNDING SOURCE ID:0399014500 BNF BK:METR OPOLITAN COMMERCIAL ID:026013356 PMT DET:575224134 459583 2 direct_match
Total $-50,000.00 3 transactions