Funder Information
Funder Name
ARSENAL FUNDING
Date Funded
2025-06-12
Amount Funded
$36,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:05:48
Modified At
2026-01-30 14:05:48
Occurrence Count
1 times
Analytics Sources
321780
Account Information
Account Name
Sanchez Custom Services, Inc
Account ID
0014z00001iGCC3AAO
Industry
Construction
Location
Trenton, FL
Payment Details
Term (Days)
69
Payment Frequency
Daily
Daily Payment
$745.00
Actual Payment
$745.00 (Daily)
First Payment
2025-06-13
Last Payment
2025-06-30
Transaction Count
11
Transaction Amount
$-8,195.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-12 $36,800.00 #Preauthorized Credit Arsenal Funding 6/11/25 MCA 321780 1 funding_deposit
2 2025-06-13 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250613 250611174813 321780 1 direct_match
3 2025-06-16 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250616 250611174813 321780 1 direct_match
4 2025-06-17 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250617 250611174813 321780 1 direct_match
5 2025-06-18 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250618 250611174813 321780 1 direct_match
6 2025-06-20 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250619 250611174813 321780 1 direct_match
7 2025-06-23 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250623 250611174813 321780 1 direct_match
8 2025-06-24 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250624 250611174813 321780 1 direct_match
9 2025-06-25 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250625 250611174813 321780 1 direct_match
10 2025-06-26 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250626 250611174813 321780 1 direct_match
11 2025-06-27 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250627 250611174813 321780 1 direct_match
12 2025-06-30 $-745.00 #Preauthorized Wd ARSENAL FUNDING 6467669922 250630 250611174813 321780 1 direct_match
Total $-8,195.00 12 transactions