Funding Details
ID: 51818
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2025-12-19
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:45:32
- Modified At
- 2026-01-30 13:45:32
- Occurrence Count
- 1 times
- Analytics Sources
- 479210
Account Information
- Account Name
- Casey's Concrete Construction LLC
- Account ID
0010z00001Z63CrAAJ- Industry
- Construction Materials
- Location
- Montrose, CO
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
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 | 2025-12-19 | $13,500.00 | WT Fed#02K03 Jpmorgan Chase Ban /Org=Syndicate Group USA Inc Srf# 3797005353Es Trn#251219203601 Rfb# 3797005353Es | 479210 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||