Funding Details
ID: 44887
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-27
- Amount Funded
- $18,416.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:24:06
- Modified At
- 2026-01-30 13:24:06
- Occurrence Count
- 1 times
- Analytics Sources
- 260312
Account Information
- Account Name
- L J Industries Inc
- Account ID
0010z00001TCQMSAA5- Industry
- Construction - General Contractor
- Location
- Northport, NY
Payment Details
- Term (Days)
- 157
- Payment Frequency
- Weekly
- Daily Payment
- $163.33
- Actual Payment
- $163.33 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-04-25
- Transaction Count
- 5
- Transaction Amount
- $-4,083.35
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $18,416.00 | WIRE TRANSFER INCOMING , THE MERCHANT MARKETPLACE CORP | 260312 | 1 | funding_deposit |
| 2 | 2025-03-28 | $-816.67 | CCD DEBIT , MERCHANT MARKET 8882711420 124955637 | 260312 | 1 | direct_match |
| 3 | 2025-04-04 | $-816.67 | CCD DEBIT , MERCHANT MARKET 8882711420 125216691 | 260312 | 1 | direct_match |
| 4 | 2025-04-11 | $-816.67 | CCD DEBIT , MERCHANT MARKET 8882711420 125493599 | 260312 | 1 | direct_match |
| 5 | 2025-04-18 | $-816.67 | CCD DEBIT , MERCHANT MARKET 8882711420 125751466 | 260312 | 1 | direct_match |
| 6 | 2025-04-25 | $-816.67 | CCD DEBIT , MERCHANT MARKET 8882711420 126027608 | 260312 | 1 | direct_match |
| Total | $-4,083.35 | 6 transactions | ||||