Funding Details
ID: 65150
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-15
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:27:18
- Modified At
- 2026-01-30 14:27:18
- 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)
- 70
- Payment Frequency
- Weekly
- Daily Payment
- $20.00
- Actual Payment
- $20.00 (Weekly)
- First Payment
- 2025-04-22
- Last Payment
- 2025-04-28
- Transaction Count
- 5
- Transaction Amount
- $-2,200.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-15 | $-1,000.00 | 2020 | 261026 | 1 | funding_deposit |
| 2 | 2025-04-22 | $-500.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3363 Funds Transfer via Mobile | 261026 | 1 | direct_match |
| 3 | 2025-04-22 | $-100.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3363 Funds Transfer via Mobile | 261026 | 1 | direct_match |
| 4 | 2025-04-28 | $-500.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3363 Funds Transfer via Mobile | 261026 | 1 | direct_match |
| 5 | 2025-04-28 | $-100.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3363 Funds Transfer via Mobile | 261026 | 1 | direct_match |
| Total | $-2,200.00 | 5 transactions | ||||