Funder Information
Funder Name
PLEXE
Date Funded
2023-12-04
Amount Funded
$19,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:29:04
Modified At
2026-01-30 13:29:04
Occurrence Count
1 times
Analytics Sources
17984
Account Information
Account Name
Ernest Pozzi Quality Tree Service Inc
Account ID
0010z00001UoP7AAAV
Industry
Outdoor Services
Location
Towanda, PA
Payment Details
Term (Days)
124
Payment Frequency
Weekly
Daily Payment
$220.60
Actual Payment
$220.60 (Weekly)
First Payment
2023-12-11
Last Payment
2024-03-11
Transaction Count
17
Transaction Amount
$-15,643.00
First Bank Statement
2023-12-01
Last Bank Statement
2024-03-29
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2023-12-04 $19,600.00 23ACHPFBEB PLEXE SPV I LLC CCD PLEXE LLC 2883038278 17984 1 funding_deposit
2 2023-12-11 $-1,103.00 Plexe LLC Plexe LLC CCD 63c1443a - 58a8-4 3883038278 17984 1 direct_match
3 2023-12-18 $-1,103.00 Plexe LLC Plexe LLC CCD c46e871f - 4e7f - 4 3883038278 17984 1 direct_match
4 2023-12-20 $-67.00 Payment to PLEXE 17984 1 direct_match
5 2023-12-26 $-1,103.00 Plexe LLC Plexe LLC CCD c120fccb - 6edb - 4 3883038278 17984 1 direct_match
6 2024-01-02 $-1,103.00 Plexe LLC Plexe LLC CCD e90ef41d - 38e8-4 3883038278 17984 1 direct_match
7 2024-01-08 $-1,103.00 Plexe LLC Plexe LLC CCD 3a7934dd - 246f - 4 3883038278 17984 1 direct_match
8 2024-01-16 $-1,103.00 Plexe LLC Plexe LLC CCD 899f9854-3bf0-4 3883038278 17984 1 direct_match
9 2024-01-19 $-67.00 Payment to PLEXE 17984 1 direct_match
10 2024-01-22 $-1,103.00 Plexe LLC Plexe LLC CCD 4528f468-6125-4 3883038278 17984 1 direct_match
11 2024-01-29 $-1,103.00 Plexe LLC Plexe LLC CCD eed23b9d - 0ff7-4 3883038278 17984 1 direct_match
12 2024-02-05 $-1,103.00 Plexe LLC Plexe LLC CCD 00178003-2887-4 3883038278 17984 1 direct_match
13 2024-02-12 $-1,103.00 Plexe LLC Plexe LLC CCD 8b509186-0e4f - 4 3883038278 17984 1 direct_match
14 2024-02-20 $-1,103.00 Plexe LLC Plexe LLC CCD ed132d85-9351-4 3883038278 17984 1 direct_match
15 2024-02-21 $-67.00 Payment to PLEXE 17984 1 direct_match
16 2024-02-26 $-1,103.00 Plexe LLC Plexe LLC CCD 6bd4ff74 - f3bc - 4 3883038278 17984 1 direct_match
17 2024-03-04 $-1,103.00 Plexe LLC Plexe LLC CCD d04860bc - e010-4 3883038278 17984 1 direct_match
18 2024-03-11 $-1,103.00 Plexe LLC Plexe LLC CCD 9456cf28 - f8a4-4 3883038278 17984 1 direct_match
Total $-15,643.00 18 transactions