Funding Details
ID: 61108
Funder Information
- Funder Name
- PAYOFF
- Date Funded
- 2025-04-17
- Amount Funded
- $187,465.23
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-25 to 2025-02-25 found before funding date 2025-04-17 - Created At
- 2026-01-30 14:15:10
- Modified At
- 2026-01-30 14:15:10
- Occurrence Count
- 1 times
- Analytics Sources
- 260435
Account Information
- Account Name
- Jay Smith & Associates LLC
- Account ID
0014z00001lQaIJAA0- Industry
- Construction
- Location
- Blue Springs, MO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-17
- Last Payment
- 2025-04-17
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-17 | $187,465.23 | WIRE TYPE:WIRE IN DATE: 250417 TIME:1702 ET TRN:2025041700546288 SEQ:2025041700018473/002693 ORIG:CLEAR TITLE NATIONWIDE IN ID:9872469437 SND BK:UMB BANK, N.A. ID:101000695 PMT DET:PAYOFF 2011 PROSPECT AVE. KANSAS CITY MO SMITH HOME IMPRO | 260435 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||