Funder Information
Funder Name
UNKNOWN
Date Funded
2025-10-02
Amount Funded
$60,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2025-08-01 to 2025-09-22 found before funding date 2025-10-02
Created At
2026-01-30 13:50:58
Modified At
2026-01-30 13:50:58
Occurrence Count
1 times
Analytics Sources
414147
Account Information
Account Name
Mands Electric NC LLC
Account ID
0014z00001chhy3AAA
Industry
Electrician
Location
Navassa, NC
Payment Details
Term (Days)
121
Payment Frequency
Weekly
Daily Payment
$700.00
Actual Payment
$700.00 (Weekly)
First Payment
2025-10-07
Last Payment
2025-10-14
Transaction Count
2
Transaction Amount
$-24,750.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-15
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-02 $60,500.00 WT ORG=DENALI ADVANCE OGB ID= 067015096 OGB ID=MANDS FUNDIN  DEPOSIT $60,500.00 $177,028.23 OCT 02   414147 1 funding_deposit
2 2025-10-07 $-12,375.00 OCT 07 167801258 2510061810266UO DENALI ADVANCE 2 COID1016207445  DIRECT DEBIT   $12,375.00 $56,216.53 414147 1 direct_match
3 2025-10-14 $-12,375.00 167801258 DIRECT DEBIT 251013181024FLA DENALI ADVANCE 2 COID1016207445  414147 1 direct_match
Total $-24,750.00 3 transactions