Funder Information
Funder Name
UNKNOWN
Date Funded
2025-04-11
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #65147
Renewal detected: New funding on 2025-04-11 occurred 1 days after previous funding's last payment on 2025-04-10
Created At
2026-01-30 14:27:17
Modified At
2026-01-30 14:27:17
Occurrence Count
1 times
Analytics Sources
261026
Account Information
Account Name
David Simonini Custom Homes LLC
Account ID
0014z00001p0iDVAAY
Industry
Construction
Location
Charlotte, SC
Payment Details
Term (Days)
105
Payment Frequency
Weekly
Daily Payment
$20.00
Actual Payment
$20.00 (Weekly)
First Payment
2025-04-11
Last Payment
2025-04-11
Transaction Count
1
Transaction Amount
$-100.00
First Bank Statement
2025-03-03
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-11 $-100.00 Internet Transfer to SMALL BUSINESS CHECKING xxx3363 Funds Transfer via Mobile 261026 1 direct_match
2 2025-04-11 $1,500.00 Internet Transfer from SMALL BUSINESS CHECKING xxx2472 Funds Transfer via Mobile 261026 1 funding_deposit
Total $-100.00 2 transactions