Funder Information
Funder Name
GFE HOLDINGS
Date Funded
2025-08-17
Amount Funded
$10,013.65
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-17 occurred 1 days after previous funding's last payment on 2025-08-16
Created At
2026-01-30 15:10:11
Modified At
2026-01-30 15:10:11
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
$999.00
Actual Payment
$999.00 (Daily)
First Payment
2025-08-17
Last Payment
2025-08-23
Transaction Count
8
Transaction Amount
$-5,994.32
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-17 $-999.00 GFE Holdings . WR . U CCD 091408592444821 435033 1 direct_match
2 2025-08-17 $-499.58 GFE Holdings . WR . U CCD 091408592444819 435033 1 direct_match
3 2025-08-17 $10,013.65 GFE HOLDINGS SD. U CCD 091408593384825 435033 1 funding_deposit
4 2025-08-18 $-999.00 GFE Holdings.WR . U CCD 091408594384311 435033 1 direct_match
5 2025-08-18 $-499.58 GFE HOLDINGS.WR. U CCD 437826 1 direct_match
6 2025-08-19 $-999.00 GFE Holdings.WR . U CCD 091408595870292 435033 1 direct_match
7 2025-08-19 $-499.58 GFE Holdings.WR . U CCD 091408595870290 435033 1 direct_match
8 2025-08-23 $-999.00 GFE Holdings . WR . U CCD 091408597416846 435033 2 direct_match
9 2025-08-23 $-499.58 GFE Holdings.WR . U CCD 091408597416844 435033 2 direct_match
Total $-5,994.32 9 transactions