Funding Details
ID: 74596
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-01-24
- Amount Funded
- $14,485.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-12-17 to 2025-01-15 found before funding date 2025-01-24 - Created At
- 2026-01-30 15:04:14
- Modified At
- 2026-01-30 15:04:14
- Occurrence Count
- 1 times
- Analytics Sources
- 232969
Account Information
- Account Name
- Gulfview Construction Management Services LLC
- Account ID
0014z00001tpblHAAQ- Industry
- Construction
- Location
- Punta Gorda, FL
Payment Details
- Term (Days)
- 482
- Payment Frequency
- Weekly
- Daily Payment
- $42.00
- Actual Payment
- $42.00 (Weekly)
- First Payment
- 2025-01-24
- Last Payment
- 2025-01-24
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $14,485.00 | Wire Transfer Credit GREYHAVEN PARTNERS 1 WHITEHALL ST STE 200 NEW YORK NY 100042109 OPTI MUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 FUNDING 20250123GMQFMP01032649 20250123MMQFMP4T000050 01231730FT01 | 232969 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||