Funding Details
ID: 53309
Funder Information
- Funder Name
- EFINANCIAL TREE
- Date Funded
- 2025-07-08
- Amount Funded
- $88,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:50:02
- Modified At
- 2026-01-30 13:50:02
- Occurrence Count
- 1 times
- Analytics Sources
- 346397
Account Information
- Account Name
- Fanicat LLC
- Account ID
0014z00001cLFkaAAG- Industry
- Heating/Air HVAC
- Location
- Champions Gate, FL
Payment Details
- Term (Days)
- 205
- Payment Frequency
- Weekly
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Weekly)
- First Payment
- 2025-07-15
- Last Payment
- 2025-07-29
- Transaction Count
- 16
- Transaction Amount
- $-48,000.00
- 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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-08 | $88,255.00 | Domestic Incoming Wire 2578L4005P1T752A W2578L4005P1T752A | 346397 | 1 | funding_deposit |
| 2 | 2025-07-15 | $-3,000.00 | Corporate ACH 9144978400 00025195913525214 Efinancialtree 129096083 | 346397 | 1 | direct_match |
| 3 | 2025-07-22 | $-3,000.00 | Corporate ACH 9144978400 00025202906953245 Efinancialtree 129380372 | 346397 | 1 | direct_match |
| 4 | 2025-07-29 | $-3,000.00 | Corporate ACH 9144978400 00025209908497984 Efinancialtree 129645427 | 346397 | 1 | direct_match |
| 5 | 2025-08-05 | $-3,000.00 | Corporate ACH 9144978400 00025216914749916 Efinancialtree 129927706 | 431355 | 1 | direct_match |
| 6 | 2025-08-12 | $-3,000.00 | Corporate ACH 9144978400 00025223907301671 Efinancialtree 130205349 | 431355 | 1 | direct_match |
| 7 | 2025-08-19 | $-3,000.00 | Corporate ACH 9144978400 00025230911194051 Efinancialtree 130474368 | 431355 | 1 | direct_match |
| 8 | 2025-08-26 | $-3,000.00 | Corporate ACH 9144978400 00025237913511123 Efinancialtree 130739989 | 431355 | 1 | direct_match |
| 9 | 2025-09-03 | $-3,000.00 | Corporate ACH 9144978400 00025246902276549 Efinancialtree 131046604 | 431355 | 1 | direct_match |
| 10 | 2025-09-09 | $-3,000.00 | Corporate ACH 9144978400 00025251912336310 Efinancialtree 131258624 | 431355 | 1 | direct_match |
| 11 | 2025-09-16 | $-3,000.00 | Corporate ACH 9144978400 00025258905319472 Efinancialtree 131516257 | 431355 | 1 | direct_match |
| 12 | 2025-09-23 | $-3,000.00 | Corporate ACH 9144978400 00025265908161050 Efinancialtree 131775124 | 431355 | 1 | direct_match |
| 13 | 2025-09-30 | $-3,000.00 | Corporate ACH 9144978400 00025272911398956 Efinancialtree 132023611 | 431355 | 1 | direct_match |
| 14 | 2025-10-07 | $-3,000.00 | Corporate ACH 9144978400 Efinancialtree 132311007 | 431355 | 1 | direct_match |
| 15 | 2025-10-15 | $-3,000.00 | Corporate ACH 9144978400 Efinancialtree 132590799 | 431355 | 1 | direct_match |
| 16 | 2025-10-21 | $-3,000.00 | Corporate ACH 9144978400 Efinancialtree 132839325 | 431355 | 1 | direct_match |
| 17 | 2025-10-28 | $-3,000.00 | Corporate ACH 9144978400 Efinancialtree 133100412 | 431355 | 1 | direct_match |
| Total | $-48,000.00 | 17 transactions | ||||