Funding Details
ID: 4346
Funder Information
- Funder Name
- BALBOA CAPITAL
- Date Funded
- 2024-11-06
- Amount Funded
- $1,486.22
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-11-06 - Created At
- 2026-01-28 21:24:22
- Modified At
- 2026-01-30 14:59:45
- Occurrence Count
- 3 times
- Analytics Sources
- 153814
Account Information
- Account Name
- Mckinley Trenching
- Account ID
0014z00001syzoeAAA- Industry
- Construction - General Contractor
- Location
- Sullivan, IN
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Monthly
- Daily Payment
- $67.55
- Actual Payment
- $67.55 (Monthly)
- First Payment
- 2024-11-06
- Last Payment
- 2024-11-06
- Transaction Count
- 2
- Transaction Amount
- $-2,972.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 1.9997
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-12-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-06 | $1,486.22 | BALBOA CAPITAL C BALBOA PMT MONTY MCKINLEY | 153814 | 3 | funding_deposit |
| 2 | 2024-12-05 | $-1,486.00 | Payment to BALBOA CAPITAL | 167883 | 3 | direct_match |
| 3 | 2025-01-06 | $-1,486.00 | Payment to BALBOA CAPITAL | 180898 | 3 | direct_match |
| Total | $-2,972.00 | 3 transactions | ||||