Funder Information
Funder Name
SAMSON SERVICING
Date Funded
2025-02-13
Amount Funded
$275,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2025-01-02 to 2025-02-12 found before funding date 2025-02-13
Created At
2026-01-30 13:25:58
Modified At
2026-01-30 13:25:58
Occurrence Count
1 times
Analytics Sources
233748
Account Information
Account Name
Discover Casting, Inc.
Account ID
0010z00001TsNKdAAN
Industry
Manufacturing
Location
New York, NY
Payment Details
Term (Days)
533
Payment Frequency
Weekly
Daily Payment
$721.15
Actual Payment
$721.15 (Weekly)
First Payment
2025-02-19
Last Payment
2025-04-25
Transaction Count
20
Transaction Amount
$-152,067.30
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-25
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-13 $275,000.00 WT Fed#04959 M&T Bank /Org=Samson Servicing LLC Srf# 250213012664000 Trn#250213168331 Rfb# 233748 1 funding_deposit
2 2025-02-19 $-3,605.77 < Business to Business ACH Debit - Samsonservicing Achpayment 250218 W026 Discover Casting Inc S 233748 1 direct_match
3 2025-02-21 $-11,600.96 < Business to Business ACH Debit - Samsonservicing Achpayment 250220 W027 Discover Casting Inc S 233748 1 direct_match
4 2025-02-26 $-3,605.77 < Business to Business ACH Debit - Samsonservicing Achpayment 250225 W028 Discover Casting Inc S 233748 1 direct_match
5 2025-02-28 $-11,600.96 < Business to Business ACH Debit - Samsonservicing Achpayment 250227 W029 Discover Casting Inc S 233748 1 direct_match
6 2025-03-05 $-3,605.77 < Business to Business ACH Debit - Samsonservicing Achpayment 250304 W030 Discover Casting Inc S 233748 1 direct_match
7 2025-03-07 $-11,600.96 < Business to Business ACH Debit - Samsonservicing Achpayment 250306 W031 Discover Casting Inc S 233748 1 direct_match
8 2025-03-12 $-3,605.77 < Business to Business ACH Debit - Samsonservicing Achpayment 250311 W032 Discover Casting Inc S 233748 1 direct_match
9 2025-03-14 $-11,600.96 < Business to Business ACH Debit - Samsonservicing Achpayment 250313 W033 Discover Casting Inc S 233748 1 direct_match
10 2025-03-19 $-3,605.77 < Business to Business ACH Debit - Samsonservicing Achpayment 250318 W034 Discover Casting Inc S 233748 1 direct_match
11 2025-03-21 $-11,600.96 < Business to Business ACH Debit - Samsonservicing Achpayment 250320 W035 Discover Casting Inc S 233748 1 direct_match
12 2025-03-26 $-3,605.77 < Business to Business ACH Debit - Samsonservicing Achpayment 250325 W036 Discover Casting Inc S 233748 1 direct_match
13 2025-03-28 $-11,600.96 < Business to Business ACH Debit - Samsonservicing Achpayment 250327 W037 Discover Casting Inc S 233748 1 direct_match
14 2025-04-02 $-3,605.77 BUSINESS TO BUSINESS ACH SAMSONSERVICING ACHPAYMENT 250401 W038 Discover Casting Inc S 233748 1 direct_match
15 2025-04-04 $-11,600.96 BUSINESS TO BUSINESS ACH SAMSONSERVICING ACHPAYMENT 250403 W039 Discover Casting Inc S 233748 1 direct_match
16 2025-04-09 $-3,605.77 BUSINESS TO BUSINESS ACH SAMSONSERVICING ACHPAYMENT 250408 W040 Discover Casting Inc S 233748 1 direct_match
17 2025-04-11 $-11,600.96 BUSINESS TO BUSINESS ACH SAMSONSERVICING ACHPAYMENT 250410 W041 Discover Casting Inc S 233748 1 direct_match
18 2025-04-16 $-3,605.77 BUSINESS TO BUSINESS ACH SAMSONSERVICING ACHPAYMENT 250415 W042 Discover Casting Inc S 233748 1 direct_match
19 2025-04-18 $-11,600.96 BUSINESS TO BUSINESS ACH SAMSONSERVICING ACHPAYMENT 250417 W043 Discover Casting Inc S 233748 1 direct_match
20 2025-04-23 $-3,605.77 BUSINESS TO BUSINESS ACH SAMSONSERVICING ACHPAYMENT 250422 W044 Discover Casting Inc S 233748 1 direct_match
21 2025-04-25 $-11,600.96 BUSINESS TO BUSINESS ACH SAMSONSERVICING ACHPAYMENT 250424 W045 Discover Casting Inc S 233748 1 direct_match
Total $-152,067.30 21 transactions