Funder Information
Funder Name
HONEST FUND
Date Funded
2025-12-17
Amount Funded
$47,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:36:34
Modified At
2026-01-30 15:59:35
Occurrence Count
2 times
Analytics Sources
482634
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
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-31
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 2025-12-17 $47,450.00 WIRE TYPE:WIRE IN DATE: 251217 TIME:1832 ET TRN:2025121700617547 SEQ:DWR02503918/000501 ORIG:HONEST FUNDING LLC ID:799019615 SND BK:METROP OLITAN COMMERCIAL BANK ID:026013356 PMT DET:955144 /CATPURP/CTRC /LOCINS/CTRC 482634 2 funding_deposit
Total $0.00 1 transaction