Funding Details
ID: 4349
Funder Information
- Funder Name
- F CAPITAL
- Date Funded
- 2024-12-11
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:24:23
- Modified At
- 2026-01-30 14:59:47
- Occurrence Count
- 3 times
- Analytics Sources
- 167883
Account Information
- Account Name
- Mckinley Trenching
- Account ID
0014z00001syzoeAAA- Industry
- Construction - General Contractor
- Location
- Sullivan, IN
Payment Details
- Term (Days)
- 20
- Payment Frequency
- Daily
- Daily Payment
- $640.00
- Actual Payment
- $640.00 (Daily)
- First Payment
- 2024-12-11
- Last Payment
- 2024-12-31
- Transaction Count
- 31
- Transaction Amount
- $-19,840.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 2.0884
- Payoff Status
- restructured
- Expected Payoff
- 2025-01-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-11 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 2 | 2024-12-11 | $9,500.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | funding_deposit |
| 3 | 2024-12-12 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 4 | 2024-12-13 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 5 | 2024-12-16 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 6 | 2024-12-17 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 7 | 2024-12-18 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 8 | 2024-12-19 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 9 | 2024-12-20 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 10 | 2024-12-23 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 11 | 2024-12-24 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 12 | 2024-12-26 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 6 | direct_match |
| 13 | 2024-12-27 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 14 | 2024-12-30 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 15 | 2024-12-31 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 167883 | 3 | direct_match |
| 16 | 2025-01-02 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 17 | 2025-01-03 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 18 | 2025-01-06 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 19 | 2025-01-07 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 20 | 2025-01-08 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 21 | 2025-01-09 | $640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 22 | 2025-01-10 | $640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 23 | 2025-01-13 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 24 | 2025-01-14 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 25 | 2025-01-15 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 26 | 2025-01-16 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 27 | 2025-01-17 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 28 | 2025-01-21 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 29 | 2025-01-22 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 30 | 2025-01-23 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 31 | 2025-01-24 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 32 | 2025-01-27 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 33 | 2025-01-28 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| 34 | 2025-01-29 | $-640.00 | FBF CAPITAL MML FBF CAP MONTY J MCKINLEY | 180898 | 3 | direct_match |
| Total | $-19,840.00 | 34 transactions | ||||