Funding Details
ID: 4355
Funder Information
- Funder Name
- BALBOA CAPITAL
- Date Funded
- 2025-02-06
- Amount Funded
- $1,486.22
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-06 to 2025-02-05 found before funding date 2025-02-06 - Created At
- 2026-01-28 21:24:24
- Modified At
- 2026-01-30 14:59:49
- Occurrence Count
- 3 times
- Analytics Sources
- 229136
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
- $67.56
- Actual Payment
- $67.56 (Monthly)
- First Payment
- 2025-03-05
- Last Payment
- 2025-03-05
- Transaction Count
- 1
- Transaction Amount
- $-1,486.22
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 1.0000
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-03-20
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-06 | $1,486.22 | BALBOA CAPITAL C BALBOA PMT MONTY MCKINLEY | 229136 | 3 | funding_deposit |
| 2 | 2025-03-05 | $-1,486.22 | BALBOA CAPITAL C BALBOA PMT MONTY MCKINLEY | 229136 | 3 | direct_match |
| Total | $-1,486.22 | 2 transactions | ||||