Funding Details

ID: 76270

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Funder Information
Funder Name
GFE HOLDINGS
Date Funded
2025-09-14
Amount Funded
$4,062.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-14 occurred 1 days after previous funding's last payment on 2025-09-13
Created At
2026-01-30 15:10:09
Modified At
2026-01-30 15:10:09
Occurrence Count
1 times
Analytics Sources
435033
Account Information
Account Name
GDI Communications LLC
Account ID
0016000001A3JYuAAN
Industry
Manufacturing
Location
Sparks, NV
Payment Details
Term (Days)
N/A
Payment Frequency
Daily
Daily Payment
$499.58
Actual Payment
$499.58 (Daily)
First Payment
2025-08-01
Last Payment
2025-09-23
Transaction Count
10
Transaction Amount
$-7,492.90
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-14 $-999.00 GFE HOLDINGS.WR. U CCD 091408596671096 435033 1 direct_match
2 2025-09-14 $-499.58 GFE HOLDINGS . WR . U CCD 091408596671094 435033 1 direct_match
3 2025-09-14 $4,062.50 GFE HOLDINGS SD . U CCD 091408596689725 435033 1 funding_deposit
4 2025-09-15 $-999.00 GFE HOLDINGS.WR . U CCD 091408598326800 435033 1 direct_match
5 2025-09-15 $-499.58 GFE HOLDINGS.WR . U CCD 091408598326798 435033 1 direct_match
6 2025-09-16 $-999.00 GFE HOLDINGS . WR . U 435033 1 direct_match
7 2025-09-16 $-499.58 GFE HOLDINGS.WR . U CCD 091408590330506 435033 1 direct_match
8 2025-09-19 $-999.00 GFE HOLDINGS.WR . U CCD 091408592073817 435033 1 direct_match
9 2025-09-19 $-499.58 GFE HOLDINGS.WR . U CCD 091408592073815 435033 1 direct_match
10 2025-09-20 $-999.00 GFE Holdings.WR . U CCD 091408594361283 435033 1 direct_match
11 2025-09-20 $-499.58 GFE HOLDINGS . WR . U CCD 091408594361281 435033 1 direct_match
Total $-7,492.90 11 transactions