Funding Details
ID: 28257
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 | ||||