Funding Details
ID: 54916
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-08-29
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:55:00
- Modified At
- 2026-01-30 13:55:00
- Occurrence Count
- 1 times
- Analytics Sources
- 447350
Account Information
- Account Name
- Ace Underground LLC
- Account ID
0014z00001eZXGPAA4- Industry
- Excavating
- Location
- Chillicothe, OH
Payment Details
- Term (Days)
- 166
- Payment Frequency
- Weekly
- Daily Payment
- $160.00
- Actual Payment
- $160.00 (Weekly)
- First Payment
- 2025-09-02
- Last Payment
- 2025-10-02
- Transaction Count
- 8
- Transaction Amount
- $-6,400.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-19
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $19,000.00 | INCOMING WIRE TRANS 082925 TRN 20250829020117 | 447350 | 1 | funding_deposit |
| 2 | 2025-09-02 | $-800.00 | 5/3 JEANIE WITHDRAWAL - 006411 128 W MAIN STREET CHILLICOTHE OH ON 090225 FROM CARD # : XXXXXXXXXXXX832X | 447350 | 3 | direct_match |
| 3 | 2025-09-05 | $-800.00 | 5/3 JEANIE WITHDRAWAL - 006411 128 W MAIN STREET CHILLICOTHE OH ON 090525 FROM CARD # : XXXXXXXXXXXX832X | 447350 | 1 | direct_match |
| 4 | 2025-09-10 | $-800.00 | 5/3 JEANIE WITHDRAWAL - 006411 128 W MAIN STREET CHILLICOTHE OH ON 091025 FROM CARD # : XXXXXXXXXXXX832X | 447350 | 1 | direct_match |
| 5 | 2025-09-18 | $-800.00 | 5/3 JEANIE WITHDRAWAL - 006411 128 W MAIN STREET CHILLICOTHE OH ON 091825 FROM CARD # : XXXXXXXXXXXX832X | 447350 | 1 | direct_match |
| 6 | 2025-09-22 | $-800.00 | 5/3 JEANIE WITHDRAWAL -006411 128 W MAIN STREET CHILLICOTHE OH ON 092225 FROM CARD # : XXXXXXXXXXXX832X | 447350 | 1 | direct_match |
| 7 | 2025-09-23 | $-800.00 | 5/3 JEANIE WITHDRAWAL - 006411 128 W MAIN STREET CHILLICOTHE OH ON 092325 FROM CARD # : XXXXXXXXXXXX832X | 447350 | 1 | direct_match |
| 8 | 2025-09-26 | $-800.00 | 5/3 JEANIE WITHDRAWAL - 006411 128 W MAIN STREET CHILLICOTHE OH ON 092625 FROM CARD # : XXXXXXXXXXXX832X | 447350 | 2 | direct_match |
| 9 | 2025-10-02 | $-800.00 | 5/3 JEANIE WITHDRAWAL - 006411 128 W MAIN STREET CHILLICOTHE OH ON 100225 FROM CARD # : XXXXXXXXXXXX832X | 447350 | 2 | direct_match |
| Total | $-6,400.00 | 9 transactions | ||||