Funding Details
ID: 29140
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-12-24
- Amount Funded
- $19,653.47
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-12-19 to 2025-12-19 found before funding date 2025-12-24 - Created At
- 2026-01-29 17:45:13
- Modified At
- 2026-01-30 16:17:30
- Occurrence Count
- 2 times
- Analytics Sources
- 479052
Account Information
- Account Name
- D J Group Inc
- Account ID
001Nt000009HNJBIA4- Industry
- Construction - General Contractor
- Location
- Beverly, OH
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $2,948.02
- Actual Payment
- $2,948.02 (Daily)
- First Payment
- 2025-12-24
- Last Payment
- 2025-12-30
- Transaction Count
- 3
- Transaction Amount
- $-8,844.06
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-30
Analysis
- Factor Rate
- 0.4500
- Payoff Status
- active
- Expected Payoff
- 2026-01-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-24 | $-2,948.02 | G AND G FUN-1331 CORP COLL -$2,948.02 | 479052 | 4 | direct_match |
| 2 | 2025-12-24 | $19,653.47 | G AND G FUN-1331 CORP PAY $19,653.47 | 479052 | 2 | funding_deposit |
| 3 | 2025-12-29 | $-2,948.02 | G AND G FUN CORP COLL | 479052 | 2 | direct_match |
| 4 | 2025-12-30 | $-2,948.02 | G AND G FUN CORP COLL | 479052 | 2 | direct_match |
| Total | $-8,844.06 | 4 transactions | ||||