Funding Details

ID: 76278

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Funder Information
Funder Name
GFE HOLDINGS
Date Funded
2025-08-03
Amount Funded
$10,013.65
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-03
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
$499.58
Actual Payment
$499.58 (Daily)
First Payment
2025-08-03
Last Payment
2025-08-09
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 2025-08-03 $-999.00 GFE HOLDINGS.WR. U CCD 435033 1 direct_match
2 2025-08-03 $-499.58 GFE HOLDINGS . WR . U CCD 091408594995264 435033 1 direct_match
3 2025-08-03 $10,013.65 GFE HOLDINGS SD . U CCD 091408595019252 435033 1 funding_deposit
4 2025-08-04 $-999.00 GFE HOLDINGS . WR . U CCD 091408596401392 435033 1 direct_match
5 2025-08-04 $-499.58 GFE HOLDINGS . WR . U CCD 091408596401390 435033 1 direct_match
6 2025-08-05 $-999.00 GFE Holdings . WR . U CCD 091408598681648 435033 1 direct_match
7 2025-08-05 $-499.58 GFE Holdings.WR . U CCD 091408598681646 435033 1 direct_match
8 2025-08-08 $-999.00 GFE HOLDINGS.WR. U CCD 437826 1 direct_match
9 2025-08-08 $-499.58 GFE Holdings . WR . U CCD 435033 1 direct_match
10 2025-08-09 $-999.00 GFE Holdings.WR . U CCD 091408592505170 435033 1 direct_match
11 2025-08-09 $-499.58 GFE Holdings.WR . U CCD 091408592505168 435033 1 direct_match
Total $-7,492.90 11 transactions