Funding Details
ID: 39881
Funder Information
- Funder Name
- SAMSON SERVICING
- Date Funded
- 2024-10-07
- Amount Funded
- $59,625.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:17:40
- Modified At
- 2026-01-30 19:10:48
- Occurrence Count
- 2 times
- Analytics Sources
- 179440
Account Information
- Account Name
- J MONTES INC
- Account ID
001Nt00000NUqtaIAD- Industry
- Construction
- Location
- CHESAPEAKE, VA
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
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 | 2024-10-07 | $59,625.00 | WIRE TYPE:WIRE IN DATE: 241007 TIME:1548 ET TRN:2024100700523267 SEQ:241007010516000/004171 ORIG:SAMSON SERVICING LLC ID:6500872554 SND BK:MAN UFACTURERS & TRADERS TRUST ID:022000046 | 179440 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||