Funding Details
ID: 51646
Funder Information
- Funder Name
- FIJI GOLD
- Date Funded
- 2025-01-07
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 40 transactions from 2024-10-01 to 2024-11-06 found before funding date 2025-01-07 - Created At
- 2026-01-30 13:45:01
- Modified At
- 2026-01-30 13:45:01
- Occurrence Count
- 1 times
- Analytics Sources
- 193697
Account Information
- Account Name
- Absolute Masonry
- Account ID
0010z00001Z5Fm7AAF- Industry
- Masonry and Other Stonework
- Location
- Hendersonville, TN
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2025-01-08
- Last Payment
- 2025-01-30
- Transaction Count
- 16
- Transaction Amount
- $-16,000.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $20,000.00 | WIRE TRANSFER INCOMING FIJI GOLD 101 CHASE AVE APT 208 LAKEWOOD NJ 08701- BANKUNITED 14817 OAK LANE MIAMI LAKES , FL 33016 20250107F7B74M2C005053 20250107MMQFMPEB000063 01071729FT01 | 193697 | 1 | funding_deposit |
| 2 | 2025-01-08 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 3 | 2025-01-09 | $-1,000.00 | ABSOLUTE M EVA ADVANCE LLC CCD IND ID # | 193697 | 1 | direct_match |
| 4 | 2025-01-10 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 5 | 2025-01-13 | $-1,000.00 | PAYMENT 21 SLATE ADVANCE CCD IND ID # 4942 | 193697 | 1 | direct_match |
| 6 | 2025-01-14 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 7 | 2025-01-15 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 8 | 2025-01-16 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 9 | 2025-01-17 | $-1,000.00 | CHASE CREDIT CRD 5760039224 WEB 8107925430 EPAY | 193697 | 1 | direct_match |
| 10 | 2025-01-21 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 11 | 2025-01-22 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 12 | 2025-01-23 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 13 | 2025-01-24 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 14 | 2025-01-27 | $-1,000.00 | 2132470597 MADISON ADVANCE CCD IND ID # | 193697 | 1 | direct_match |
| 15 | 2025-01-28 | $-1,000.00 | 2132470597 MADISON ADVANCE CCD IND ID # | 193697 | 1 | direct_match |
| 16 | 2025-01-29 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| 17 | 2025-01-30 | $-1,000.00 | DAILY PULL FIJI GOLD 4126 CCD IND ID # BU2016619 | 193697 | 1 | direct_match |
| Total | $-16,000.00 | 17 transactions | ||||