Funding Details
ID: 57028
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2024-11-12
- Amount Funded
- $14,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:01:42
- Modified At
- 2026-01-30 14:01:42
- Occurrence Count
- 1 times
- Analytics Sources
- 165153
Account Information
- Account Name
- Elite Factory Finishes,LLC
- Account ID
0014z00001hNmFAAA0- Industry
- Construction - General Contractor
- Location
- Pantego, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $14,100.00 | WIRE TYPE:WIRE IN DATE: 241112 TIME:1507 ET TRN:2024111200834493 SEQ:4043464317ES/046395 ORIG:SYNDICATE GROUP USA INC ID:651039965 SND BK:J PMORGAN CHASE BANK, NA ID:021000021 PMT DET:BMG OF 24/11/12 FUNDING FUNDING | 165153 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||