Funding Details
ID: 44964
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-01-22
- Amount Funded
- $243,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:24:20
- Modified At
- 2026-01-30 13:24:20
- Occurrence Count
- 1 times
- Analytics Sources
- 225254
Account Information
- Account Name
- J A V Industrial Services LLC
- Account ID
0010z00001TD3L9AAL- Industry
- Construction - General Contractor
- Location
- Port Arthur, TX
Payment Details
- Term (Days)
- 251
- Payment Frequency
- Weekly
- Daily Payment
- $1,357.00
- Actual Payment
- $1,357.00 (Weekly)
- First Payment
- 2025-01-28
- Last Payment
- 2025-03-25
- Transaction Count
- 9
- Transaction Amount
- $-61,065.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-22 | $243,750.00 | EDI PYMNTS Kapi tus Servi cin CCD 9EwJdBVnW5hzYUz JAV INDUSTRIAL SERVI | 225254 | 1 | funding_deposit |
| 2 | 2025-01-28 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRI AL SERVI CE | 225254 | 1 | direct_match |
| 3 | 2025-02-04 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRIAL SERVICE | 225254 | 1 | direct_match |
| 4 | 2025-02-11 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRIAL SERVICE | 225254 | 1 | direct_match |
| 5 | 2025-02-19 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRIAL SERVICE | 225254 | 1 | direct_match |
| 6 | 2025-02-25 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRIAL SERVICE | 225254 | 1 | direct_match |
| 7 | 2025-03-04 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRIAL SERVICE | 225254 | 1 | direct_match |
| 8 | 2025-03-11 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRIAL SERVICE | 225254 | 1 | direct_match |
| 9 | 2025-03-18 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRIAL SERVICE | 225254 | 1 | direct_match |
| 10 | 2025-03-25 | $-6,785.00 | ACHPMT KAPI TUS CCD B1859221 JAV INDUSTRIAL SERVICE | 225254 | 1 | direct_match |
| Total | $-61,065.00 | 10 transactions | ||||