Funding Details
ID: 63174
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-29
- Amount Funded
- $42,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:21:21
- Modified At
- 2026-01-30 14:21:21
- Occurrence Count
- 1 times
- Analytics Sources
- 308300
Account Information
- Account Name
- Wagner & Sons Inc
- Account ID
0014z00001n0CEVAA2- Industry
- Retail
- Location
- Lexington Park, MD
Payment Details
- Term (Days)
- 131
- Payment Frequency
- Weekly
- Daily Payment
- $450.00
- Actual Payment
- $450.00 (Weekly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-06-27
- Transaction Count
- 4
- Transaction Amount
- $-9,000.00
- First Bank Statement
- 2025-03-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $42,300.00 | Domestic Incoming Wire 255Tg3649Cvc4D5L W255TG3649CVC4D5L | 308300 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-2,250.00 | Corporate ACH Debit 00025157006298996 Advancesyndicate 060625Coeogsft9 | 308300 | 1 | direct_match |
| 3 | 2025-06-13 | $-2,250.00 | Corporate ACH Debit 00025164004631802 Advancesyndicate 130625aqt737mla | 308300 | 1 | direct_match |
| 4 | 2025-06-20 | $-2,250.00 | Corporate ACH Debit 00025171009681709 Advancesyndicate 20062570qj9St2F | 308300 | 1 | direct_match |
| 5 | 2025-06-27 | $-2,250.00 | Corporate ACH Debit 00025178000962939 Advancesyndicate 270625r0Dvm4Bwp | 308300 | 1 | direct_match |
| Total | $-9,000.00 | 5 transactions | ||||