Funding Details
ID: 50342
Funder Information
- Funder Name
- NITRO ADVANCE
- Date Funded
- 2025-06-11
- Amount Funded
- $47,475.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:41:02
- Modified At
- 2026-01-30 13:41:02
- Occurrence Count
- 1 times
- Analytics Sources
- 349513
Account Information
- Account Name
- Leo Constructing LLC
- Account ID
0010z00001YH6qRAAT- Industry
- Construction
- Location
- Stratford, CT
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Weekly
- Daily Payment
- $875.00
- Actual Payment
- $875.00 (Weekly)
- First Payment
- 2025-06-17
- Last Payment
- 2025-07-29
- Transaction Count
- 7
- Transaction Amount
- $-30,625.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 | 2025-06-11 | $47,475.00 | WIRE TYPE:WIRE IN DATE: 250611 TIME:1614 ET TRN:2025061100511597 SEQ:0670150960202583/029729 ORIG:NITRO ADVANCE INC ID:210065017 SND BK:OPTIMUM BANK ID:067015096 PMT DET:LEO CONSTRUCTING | 349513 | 1 | funding_deposit |
| 2 | 2025-06-17 | $-4,375.00 | NITRO ADVANCE IN DES:PT1169 LEO ID:PT1169 LEO CONS INDN:PT1169 LEO CONSTRUCTIN CO ID:XXXXXXXXX CCD | 349513 | 1 | direct_match |
| 3 | 2025-06-24 | $-4,375.00 | NITRO ADVANCE IN DES:PT1169 LEO ID:PT1169 LEO CONS INDN:PT1169 LEO CONSTRUCTIN CO ID:XXXXXXXXX CCD | 349513 | 1 | direct_match |
| 4 | 2025-07-01 | $-4,375.00 | NITRO ADVANCE IN DES:PT1169 LEO ID:PT1169 LEO CONS INDN:PT1169 LEO CONSTRUCTIN CO ID:XXXXXXXXX CCD | 349513 | 1 | direct_match |
| 5 | 2025-07-08 | $-4,375.00 | NITRO ADVANCE IN DES:PT1169 LEO ID:PT1169 LEO CONS INDN:PT1169 LEO CONSTRUCTIN CO ID:XXXXXXXXX CCD | 349513 | 1 | direct_match |
| 6 | 2025-07-15 | $-4,375.00 | NITRO ADVANCE IN DES:PT1169 LEO ID:PT1169 LEO CONS INDN:PT1169 LEO CONSTRUCTIN CO ID:XXXXXXXXX CCD | 349513 | 1 | direct_match |
| 7 | 2025-07-22 | $-4,375.00 | NITRO ADVANCE IN DES:PT1169 LEO ID:PT1169 LEO CONS INDN:PT1169 LEO CONSTRUCTIN CO ID:XXXXXXXXX CCD | 349513 | 1 | direct_match |
| 8 | 2025-07-29 | $-4,375.00 | NITRO ADVANCE IN DES:PT1169 LEO ID:PT1169 LEO CONS INDN:PT1169 LEO CONSTRUCTIN CO ID:XXXXXXXXX CCD | 349513 | 1 | direct_match |
| Total | $-30,625.00 | 8 transactions | ||||