Funding Details
ID: 76275
Funder Information
- Funder Name
- GFE HOLDINGS
- Date Funded
- 2025-08-24
- Amount Funded
- $10,013.65
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-24 occurred 1 days after previous funding's last payment on 2025-08-23 - Created At
- 2026-01-30 15:10:10
- Modified At
- 2026-01-30 15:10:10
- 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)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $499.58
- Actual Payment
- $499.58 (Daily)
- First Payment
- 2025-08-24
- Last Payment
- 2025-08-30
- 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 | 2025-08-24 | $-999.00 | GFE HOLDINGS.WR. U CCD 091408590916184 | 435033 | 1 | direct_match |
| 2 | 2025-08-24 | $-499.58 | GFE Holdings . WR . U CCD 091408590916182 | 435033 | 1 | direct_match |
| 3 | 2025-08-24 | $10,013.65 | GFE HOLDINGS SD . U CCD 091408591868901 | 435033 | 1 | funding_deposit |
| 4 | 2025-08-25 | $-999.00 | GFE Holdings.WR . U CCD 091408592194551 | 435033 | 1 | direct_match |
| 5 | 2025-08-25 | $-499.58 | GFE Holdings.WR . U CCD 091408592194549 | 435033 | 1 | direct_match |
| 6 | 2025-08-26 | $-999.00 | GFE HOLDINGS . WR . U D 091408594117270 | 435033 | 1 | direct_match |
| 7 | 2025-08-26 | $-499.58 | GFE HOLDINGS.WR . U CCD 091408594117268 | 435033 | 1 | direct_match |
| 8 | 2025-08-29 | $-999.00 | GFE HOLDINGS . WR . U CCD 091408595656489 | 435033 | 1 | direct_match |
| 9 | 2025-08-29 | $-499.58 | GFE HOLDINGS . WR . U CCD 091408595656487 | 435033 | 1 | direct_match |
| 10 | 2025-08-30 | $-999.00 | GFE Holdings . WR . U CCD 091408597832311 | 435033 | 1 | direct_match |
| 11 | 2025-08-30 | $-499.58 | GFE Holdings . WR . U CCD 091408597832309 | 435033 | 1 | direct_match |
| Total | $-7,492.90 | 11 transactions | ||||