Funding Details
ID: 55961
Funder Information
- Funder Name
- 800 FUND
- Date Funded
- 2025-09-09
- Amount Funded
- $100,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-09-09 - Created At
- 2026-01-30 13:58:08
- Modified At
- 2026-01-30 13:58:08
- Occurrence Count
- 1 times
- Analytics Sources
- 425336
Account Information
- Account Name
- PLC USA Inc
- Account ID
0014z00001gMFcbAAG- Industry
- Construction - General Contractor
- Location
- Summerland Key, FL
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Weekly
- Daily Payment
- $1,187.20
- Actual Payment
- $1,187.20 (Weekly)
- First Payment
- 2025-09-12
- Last Payment
- 2025-09-26
- Transaction Count
- 3
- Transaction Amount
- $-17,808.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-10-24
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-09 | $100,700.00 | # Preauthorized Credit ACH 800 FUNDIN 250909 FUNDING | 425336 | 1 | funding_deposit |
| 2 | 2025-09-12 | $-5,936.00 | # ACH AUTO WITHDRAWAL ACH 800 FUNDIN 250912 FRIDAY | 425336 | 1 | direct_match |
| 3 | 2025-09-19 | $-5,936.00 | # ACH AUTO WITHDRAWAL ACH 800 FUNDIN 250919 FRIDAY | 425336 | 1 | direct_match |
| 4 | 2025-09-26 | $-5,936.00 | #ACH Auto Withdrawal ACH 800 FUNDIN 250926 FRIDAY | 425336 | 1 | direct_match |
| Total | $-17,808.00 | 4 transactions | ||||