Funding Details
ID: 3411
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-10-08
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-08-29 to 2024-08-29 found before funding date 2024-10-08 - Created At
- 2026-01-28 21:14:53
- Modified At
- 2026-01-30 14:28:45
- Occurrence Count
- 3 times
- Analytics Sources
- 129862
Account Information
- Account Name
- Morales Construction Enterprises LLC
- Account ID
0014z00001p2665AAA- Industry
- Construction
- Location
- Trenton, TX
Payment Details
- Term (Days)
- 271
- Payment Frequency
- Monthly
- Daily Payment
- $77.27
- Actual Payment
- $77.27 (Monthly)
- First Payment
- 2024-10-08
- Last Payment
- 2024-10-08
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- active
- Expected Payoff
- 2025-10-22
- Full Visibility
- partial
- 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 | 2024-10-08 | $15,000.00 | ACH Deposit AMERICAN EXPRESS LOAN | 129862 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||