Funder Information
Funder Name
F CAPITAL
Date Funded
2025-03-24
Amount Funded
$6,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 19 transactions from 2025-01-02 to 2025-01-29 found before funding date 2025-03-24
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)
13
Payment Frequency
Daily
Daily Payment
$563.00
Actual Payment
$563.00 (Daily)
First Payment
2025-03-24
Last Payment
2025-03-31
Transaction Count
5
Transaction Amount
$-2,815.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.4692
Payoff Status
active
Expected Payoff
2025-04-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-24 $-563.00 FBF CAPITAL MML FBF MONTY J MCKINLEY 229136 3 direct_match
2 2025-03-24 $6,000.00 FBF CAPITAL MML FBF CAP MONTY J MCKINLEY 229136 3 funding_deposit
3 2025-03-25 $-563.00 FBF CAPITAL MML FBF MONTY J MCKINLEY 229136 3 direct_match
4 2025-03-26 $-563.00 FBF CAPITAL MML FBF MONTY J MCKINLEY 229136 3 direct_match
5 2025-03-27 $-563.00 FBF CAPITAL MML FBF MONTY J MCKINLEY 229136 3 direct_match
6 2025-03-28 $563.00 FBF CAPITAL MML FBF MONTY J MCKINLEY 229136 3 direct_match
7 2025-03-31 $-563.00 FBF CAPITAL MML FBF MONTY J MCKINLEY 229136 3 direct_match
Total $-2,815.00 7 transactions