Funder Information
Funder Name
BHB FUNDING
Date Funded
2025-02-14
Amount Funded
$28,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:18:00
Modified At
2026-01-30 13:18:00
Occurrence Count
1 times
Analytics Sources
218408
Account Information
Account Name
Don Bennett Building Mnt & Repair Llc
Account ID
0010z00001Qmu6EAAR
Industry
Construction - General Contractor
Location
Tupper Lake, NY
Payment Details
Term (Days)
192
Payment Frequency
Daily
Daily Payment
$207.00
Actual Payment
$207.00 (Daily)
First Payment
2025-02-19
Last Payment
2025-03-28
Transaction Count
7
Transaction Amount
$-5,589.00
First Bank Statement
2024-12-02
Last Bank Statement
2025-03-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-14 $28,500.00 WIRE TRANSFER IN BHB722 INC 5550 GLADES ROAD BOCA RATON FL 33431 BHB FUNDING WWW.BHBFUNING.COM ID : 51862 - DON BENNETT BUILDIN 20250214GMQFMP01022226 20250214MMQFMP79000209 02141345FT01 218408 1 funding_deposit
2 2025-02-19 $-207.00 DIRECT PAY BHB Funding DB CCD 250218163018EYP 25/02/19 218408 1 direct_match
3 2025-02-20 $-207.00 DIRECT PAY BHB Funding DB CCD 250219163024LWL 25/02/20 218408 1 direct_match
4 2025-02-28 $-1,035.00 DIRECT PAY BHB Funding DB CCD 250227163021P6M 25/02/28 218408 1 direct_match
5 2025-03-07 $-1,035.00 DIRECT PAY BHB Funding DB CCD 25030616302235R 25/03/07 218408 1 direct_match
6 2025-03-14 $-1,035.00 DIRECT PAY BHB Funding DB CCD 250313163021B92 25/03/14 218408 1 direct_match
7 2025-03-21 $-1,035.00 DIRECT PAY BHB Funding DB CCD 250320163020D25 25/03/21 218408 1 direct_match
8 2025-03-28 $-1,035.00 DIRECT PAY BHB Funding DB CCD 250327163024QTG 25/03/28 218408 1 direct_match
Total $-5,589.00 8 transactions