Funding Details
ID: 78122
Funder Information
- Funder Name
- BMT CAPITAL GRP
- Date Funded
- 2025-08-07
- Amount Funded
- $27,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:16:33
- Modified At
- 2026-01-30 15:16:33
- Occurrence Count
- 1 times
- Analytics Sources
- 424586
Account Information
- Account Name
- Thomas Gray
- Account ID
0016000001IfgfAAAR- Industry
- Landscaping
- Location
- Garden City, MI
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2025-08-15
- Last Payment
- 2025-09-19
- Transaction Count
- 6
- Transaction Amount
- $-9,000.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $27,900.00 | INCOMING FEDWIRE TRANSFER | 424586 | 1 | funding_deposit |
| 2 | 2025-08-15 | $-1,500.00 | BMT CAPITAL GRP BM2181905 250814 973-405-7381 | 424586 | 1 | direct_match |
| 3 | 2025-08-22 | $-1,500.00 | BMT CAPITAL GRP BM2181905 250821 973-405-7381 # 2 | 424586 | 1 | direct_match |
| 4 | 2025-08-29 | $-1,500.00 | INTERNET TFR TO CHECKING 082925 XXXXXXX7603 | 424586 | 1 | direct_match |
| 5 | 2025-09-05 | $-1,500.00 | BMT CAPITAL GRP BM2181905 250904 973-405-7381 # 4 | 424586 | 1 | direct_match |
| 6 | 2025-09-12 | $-1,500.00 | BMT CAPITAL GRP BM2181905 250911 973-405-7381 # 5 | 424586 | 1 | direct_match |
| 7 | 2025-09-19 | $-1,500.00 | BMT CAPITAL GRP BM2181905 250918 973-405-7381 # 6 | 424586 | 1 | direct_match |
| Total | $-9,000.00 | 7 transactions | ||||