Funder Information
Funder Name
PAYOFF
Date Funded
2024-05-01
Amount Funded
$95,816.47
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:41:00
Modified At
2026-01-30 13:41:00
Occurrence Count
1 times
Analytics Sources
52464
Account Information
Account Name
Leo Constructing LLC
Account ID
0010z00001YH6qRAAT
Industry
Construction
Location
Stratford, CT
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-01 $95,816.47 WIRE TYPE:WIRE IN DATE: 240501 TIME:1420 ET TRN:2024050100381141 SEQ:20240501000230/000092 ORIG:MARTIN LEGAL, PLLC ID:6578087900 SND BK:LIBER TY BANK ID:211170282 PMT DET:LIEN PAYOFF LIEN PAYO FF - FILE - 11278.000 52464 1 funding_deposit
Total $0.00 1 transaction