Funding Details
ID: 57959
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-20
- Amount Funded
- $57,386.10
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-02-07 to 2025-02-14 found before funding date 2025-02-20 - Created At
- 2026-01-30 14:05:11
- Modified At
- 2026-01-30 14:05:11
- Occurrence Count
- 1 times
- Analytics Sources
- 281691
Account Information
- Account Name
- Giantech Construction INC
- Account ID
0014z00001iFQMlAAO- Industry
- Construction
- Location
- Arcadia, CA
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Weekly
- Daily Payment
- $840.00
- Actual Payment
- $840.00 (Weekly)
- First Payment
- 2025-02-21
- Last Payment
- 2025-05-30
- Transaction Count
- 29
- Transaction Amount
- $-172,340.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $57,386.10 | WEBFUNDER LLC/WEBFUNDER GIANTECH CONSTRUCTION, INC. (D17, A4) GIANTECH CONSTRUCTION, | 281691 | 1 | funding_deposit |
| 2 | 2025-02-21 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 3 | 2025-02-26 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 4 | 2025-02-28 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 5 | 2025-03-05 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 6 | 2025-03-07 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 7 | 2025-03-12 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 8 | 2025-03-14 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 9 | 2025-03-19 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 10 | 2025-03-21 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 11 | 2025-03-26 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 12 | 2025-03-28 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 13 | 2025-04-02 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 14 | 2025-04-04 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 15 | 2025-04-09 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 16 | 2025-04-11 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 17 | 2025-04-16 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 18 | 2025-04-18 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 19 | 2025-04-23 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 20 | 2025-04-25 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 21 | 2025-04-30 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 22 | 2025-05-02 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 23 | 2025-05-07 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 24 | 2025-05-09 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 25 | 2025-05-14 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 26 | 2025-05-16 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 27 | 2025-05-21 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 28 | 2025-05-23 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 29 | 2025-05-28 | $-7,810.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| 30 | 2025-05-30 | $-4,200.00 | Webfunder LLC / ACH PAYMEN GIANTECH CONSTRUCTION , | 281691 | 1 | direct_match |
| Total | $-172,340.00 | 30 transactions | ||||