Funding Details
ID: 72714
Funder Information
- Funder Name
- DIAMOND ADVANCES
- Date Funded
- 2024-12-12
- Amount Funded
- $4,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:56:38
- Modified At
- 2026-01-30 14:56:38
- Occurrence Count
- 1 times
- Analytics Sources
- 161488
Account Information
- Account Name
- Silverback Construction Inc.
- Account ID
0014z00001s20pdAAA- Industry
- Construction
- Location
- Tulsa, OK
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-13
- Last Payment
- 2024-12-13
- Transaction Count
- 1
- Transaction Amount
- $-4,700.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 | 2024-12-12 | $4,700.00 | Orig CO Name:Diamond Advances Orig ID:9A51209001 Desc Date: CO Entry Descr:Corp Pay Sec:CCD Trace#:041001032885093 Eed:241212 Ind ID: Ind Name:Silverback Construct Trn: 3472885093Tc | 161488 | 1 | funding_deposit |
| 2 | 2024-12-13 | $-4,700.00 | 12/13 Domestic Wire Transfer Via: Keybank Albany/021300077 A/C: Diamond Advances, Inc Imad: 1213Mmqfmp2L035930 Trn: 3827044348Es | 161488 | 1 | direct_match |
| Total | $-4,700.00 | 2 transactions | ||||