Funding Details
ID: 50338
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2024-06-07
- Amount Funded
- $86,381.60
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:41:01
- Modified At
- 2026-01-30 13:41:01
- Occurrence Count
- 1 times
- Analytics Sources
- 92994
Account Information
- Account Name
- Leo Constructing LLC
- Account ID
0010z00001YH6qRAAT- Industry
- Construction
- Location
- Stratford, CT
Payment Details
- Term (Days)
- 310
- Payment Frequency
- Weekly
- Daily Payment
- $389.00
- Actual Payment
- $389.00 (Weekly)
- First Payment
- 2024-06-13
- Last Payment
- 2024-07-25
- Transaction Count
- 7
- Transaction Amount
- $-13,615.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-07-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-07 | $86,381.60 | WIRE TYPE:WIRE IN DATE: 240607 TIME:1652 ET TRN:2024060700522751 SEQ:2024060700007581/003212 ORIG:FORA FINANCIAL ADVANCE LL ID:00220001187368 SND BK:FIRST HORIZON BANK ID:084000026 PMT DET:202 4060700007581 | 92994 | 1 | funding_deposit |
| 2 | 2024-06-13 | $-1,945.00 | Payment to FORA FINANCIAL | 92994 | 1 | direct_match |
| 3 | 2024-06-21 | $-1,945.00 | Payment to FORA FINANCIAL | 92994 | 1 | direct_match |
| 4 | 2024-06-27 | $-1,945.00 | Payment to FORA FINANCIAL | 92994 | 1 | direct_match |
| 5 | 2024-07-05 | $-1,945.00 | Payment to FORA FINANCIAL | 92994 | 1 | direct_match |
| 6 | 2024-07-11 | $-1,945.00 | Payment to FORA FINANCIAL | 92994 | 1 | direct_match |
| 7 | 2024-07-18 | $-1,945.00 | Payment to FORA FINANCIAL | 92994 | 1 | direct_match |
| 8 | 2024-07-25 | $-1,945.00 | Payment to FORA FINANCIAL | 92994 | 1 | direct_match |
| Total | $-13,615.00 | 8 transactions | ||||