Funder Information
Funder Name
PAYOFF
Date Funded
2025-04-30
Amount Funded
$226,342.92
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #61108
Renewal detected: New funding on 2025-04-30 occurred 13 days after previous funding's last payment on 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
2025-02-25
Last Payment
2025-02-25
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 2025-04-30 $226,342.92 WIRE TYPE:WIRE IN DATE: 250430 TIME:1407 ET TRN:2025043000596842 SEQ:2025043000015991/002500 ORIG:CLEAR TITLE NATIONWIDE IN ID:9872469437 SND BK:UMB BANK, N.A. ID:101000695 PMT DET:PAYOFF LOAN ID: 5408WOOD 2503026 CLEAR TITLE 913.451.3608 260435 1 funding_deposit
Total $0.00 1 transaction