Funder Information
Funder Name
BYZFUNDER
Date Funded
2024-10-23
Amount Funded
$19,125.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-10-23
Created At
2026-01-28 22:04:05
Modified At
2026-01-30 16:58:03
Occurrence Count
3 times
Analytics Sources
150424
Account Information
Account Name
CML AND F DISTRIBUTING
Account ID
001Nt00000EBwGmIAL
Industry
Distributing Center
Location
Lubbock, TX
Payment Details
Term (Days)
161
Payment Frequency
Weekly
Daily Payment
$158.80
Actual Payment
$158.80 (Weekly)
First Payment
2024-10-31
Last Payment
2024-11-29
Transaction Count
5
Transaction Amount
$-3,970.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.2076
Payoff Status
active
Expected Payoff
2025-06-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-23 $19,125.00 WT Fed#07532 Jpmorgan Chase Ban /Org=Byzfunder NY LLC Srf# 3525524297Es Trn#241023154676 Rfb# Cml of 24/10/23 150424 3 funding_deposit
2 2024-10-31 $-794.00 Payment to BYZFUNDER 150424 3 direct_match
3 2024-11-07 $-794.00 Payment to BYZFUNDER 150424 3 direct_match
4 2024-11-14 $-794.00 Payment to BYZFUNDER 150424 3 direct_match
5 2024-11-21 $-794.00 Payment to BYZFUNDER 150424 3 direct_match
6 2024-11-29 $-794.00 Payment to BYZFUNDER 150424 3 direct_match
Total $-3,970.00 6 transactions