Funder Information
Funder Name
DIAMOND ADVANCES
Date Funded
2025-05-29
Amount Funded
$14,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:12:27
Modified At
2026-01-30 14:12:27
Occurrence Count
1 times
Analytics Sources
299999
Account Information
Account Name
Davie Property Restoration LLC
Account ID
0014z00001k1dCmAAI
Industry
Construction
Location
Mocksville, NC
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
2025-03-01
Last Bank Statement
2025-05-31
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 2025-05-29 $14,100.00 External Deposit DIAMOND ADVANCES - CORP PAY 299999 1 funding_deposit
Total $0.00 1 transaction