Funding Details
ID: 55448
Funder Information
- Funder Name
- SPRING FUNDING
- Date Funded
- 2025-02-24
- Amount Funded
- $4,988.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-02-07 to 2025-02-21 found before funding date 2025-02-24 - Created At
- 2026-01-30 13:56:35
- Modified At
- 2026-01-30 13:56:35
- Occurrence Count
- 1 times
- Analytics Sources
- 242299
Account Information
- Account Name
- T & C Posey Enterprises, LLC
- Account ID
0014z00001fVOskAAG- Industry
- Restaurant Nightclubs
- Location
- Sanford, FL
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $265.00
- Actual Payment
- $265.00 (Daily)
- First Payment
- 2025-02-24
- Last Payment
- 2025-02-28
- Transaction Count
- 12
- Transaction Amount
- $-3,634.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-02-28
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-24 | $-350.00 | < Business to Business ACH Debit - Spring Funding Daily 022425 000000110305 Tc Posey Enterprises L | 242299 | 2 | direct_match |
| 2 | 2025-02-24 | $-293.50 | < Business to Business ACH Debit - Spring Funding Daily 022425 000000110310 Tc Posey Enterprises L | 242299 | 2 | direct_match |
| 3 | 2025-02-24 | $4,988.50 | WT Fed#06806 Bankunited /Org=Spring Funding Srf# 20250224Ro972509 Trn#250224189695 Rfb# 2025055003916 | 242299 | 1 | funding_deposit |
| 4 | 2025-02-25 | $-350.00 | < Business to Business ACH Debit - Spring Funding Daily 022525 000000110344 Tc Posey Enterprises L | 242299 | 1 | direct_match |
| 5 | 2025-02-25 | $-293.50 | < Business to Business ACH Debit - Spring Funding Daily 022525 000000110350 Tc Posey Enterprises L | 242299 | 1 | direct_match |
| 6 | 2025-02-25 | $-265.00 | < Business to Business ACH Debit - Spring Funding Direct Pay 022425 250224180036Jws T NA | 242299 | 1 | direct_match |
| 7 | 2025-02-26 | $-265.00 | < Business to Business ACH Debit - Spring Funding Direct Pay 022525 250225180027787 T NA | 242299 | 1 | direct_match |
| 8 | 2025-02-27 | $-350.00 | < Business to Business ACH Debit - Spring Funding Daily 022625 000000110380 Tc Posey Enterprises L | 242299 | 1 | direct_match |
| 9 | 2025-02-27 | $-293.50 | < Business to Business ACH Debit - Spring Funding Daily 022625 000000110388 Tc Posey Enterprises L | 242299 | 1 | direct_match |
| 10 | 2025-02-27 | $-265.00 | < Business to Business ACH Debit - Spring Funding Direct Pay 022625 250226180027F3I T NA | 242299 | 1 | direct_match |
| 11 | 2025-02-28 | $-350.00 | < Business to Business ACH Debit - Spring Funding Daily 022725 000000110418 Tc Posey Enterprises L | 242299 | 1 | direct_match |
| 12 | 2025-02-28 | $-293.50 | < Business to Business ACH Debit - Spring Funding Daily 022725 000000110426 Tc Posey Enterprises L | 242299 | 1 | direct_match |
| 13 | 2025-02-28 | $-265.00 | < Business to Business ACH Debit - Spring Funding Direct Pay 022725 250227180027Ilv T NA | 242299 | 1 | direct_match |
| Total | $-3,634.00 | 13 transactions | ||||