Funding Details
ID: 50339
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2025-03-27
- Amount Funded
- $106,051.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-02-06 to 2025-03-20 found before funding date 2025-03-27 - Created At
- 2026-01-30 13:41:01
- Modified At
- 2026-01-30 13:41:01
- Occurrence Count
- 1 times
- Analytics Sources
- 278719
Account Information
- Account Name
- Leo Constructing LLC
- Account ID
0010z00001YH6qRAAT- Industry
- Construction
- Location
- Stratford, CT
Payment Details
- Term (Days)
- 441
- Payment Frequency
- Weekly
- Daily Payment
- $336.32
- Actual Payment
- $336.32 (Weekly)
- First Payment
- 2025-04-04
- Last Payment
- 2025-05-30
- Transaction Count
- 9
- Transaction Amount
- $-34,178.58
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $106,051.00 | WIRE TYPE:WIRE IN DATE: 250327 TIME:1213 ET TRN:2025032700434920 SEQ:5740900086JO/023175 ORIG:BYZFUNDER NY LLC ID:80009131469 SND BK:JPMORG AN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/0 3/27 FINANCING | 278719 | 1 | funding_deposit |
| 2 | 2025-04-04 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000843 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| 3 | 2025-04-11 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000798 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| 4 | 2025-04-18 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000763 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| 5 | 2025-04-25 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000739 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| 6 | 2025-05-02 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000692 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| 7 | 2025-05-09 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000669 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| 8 | 2025-05-16 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000635 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| 9 | 2025-05-23 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000599 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| 10 | 2025-05-30 | $-3,797.62 | BYZFUNDER DES:PAYMENTS ID:000000000000569 INDN:LEO CONSTRUCTING LLC CO ID:9000083D02 CCD | 278719 | 1 | direct_match |
| Total | $-34,178.58 | 10 transactions | ||||