Funding Details
ID: 58143
Funder Information
- Funder Name
- BMT CAPITAL GROUP
- Date Funded
- 2025-05-07
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:05:49
- Modified At
- 2026-01-30 14:05:49
- 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)
- 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
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-07 | $27,000.00 | # Fed - Dom Wire - IN WIRE FROM BK AMER NYC BMT CAPITAL GROUP INC | 321780 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||