Funding Details
ID: 8113
Funder Information
- Funder Name
- SEAMLESS FUNDING
- Date Funded
- 2025-02-13
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:06:21
- Modified At
- 2026-01-30 17:07:10
- Occurrence Count
- 3 times
- Analytics Sources
- 263653
Account Information
- Account Name
- State Construction Corp
- Account ID
001Nt00000F3fxJIAR- Industry
- Outdoor Services
- Location
- Clinton, MD
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $806.73
- Actual Payment
- $806.73 (Daily)
- First Payment
- 2025-02-14
- Last Payment
- 2025-04-30
- Transaction Count
- 52
- Transaction Amount
- $-41,949.96
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 1.5537
- Payoff Status
- restructured
- Expected Payoff
- 2025-04-18
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $27,000.00 | Domestic Incoming Wire 252Dk40196Zr55Ol W252DK40196ZR55OL | 263653 | 3 | funding_deposit |
| 2 | 2025-02-14 | $-806.73 | Corporate ACH Payment 00025044009373678 Seamless Funding 000000135156 | 263653 | 3 | direct_match |
| 3 | 2025-02-18 | $-806.73 | Corporate ACH Payment 00025045006336050 Seamless Funding 000000135249 | 263653 | 3 | direct_match |
| 4 | 2025-02-19 | $-806.73 | Corporate ACH Payment 00025049020671155 Seamless Funding 000000135353 | 263653 | 3 | direct_match |
| 5 | 2025-02-20 | $-806.73 | Corporate ACH Payment 00025050009921762 Seamless Funding 000000135450 | 263653 | 3 | direct_match |
| 6 | 2025-02-21 | $-806.73 | Corporate ACH Payment 00025051006828456 Seamless Funding 000000135550 | 263653 | 3 | direct_match |
| 7 | 2025-02-24 | $-806.73 | Corporate ACH Payment 00025052012765879 Seamless Funding 000000135643 | 263653 | 3 | direct_match |
| 8 | 2025-02-25 | $-806.73 | Corporate ACH Payment 00025055012477100 Seamless Funding 000000135740 | 263653 | 3 | direct_match |
| 9 | 2025-02-26 | $-806.73 | Corporate ACH Payment 00025056009622013 Seamless Funding 000000135837 | 263653 | 3 | direct_match |
| 10 | 2025-02-27 | $-806.73 | Corporate ACH Payment 00025057009731058 Seamless Funding 000000135926 | 263653 | 3 | direct_match |
| 11 | 2025-02-28 | $-806.73 | Corporate ACH Payment 00025058007122549 Seamless Funding 000000136021 | 263653 | 3 | direct_match |
| 12 | 2025-03-03 | $-806.73 | Corporate ACH Payment 00025059015015116 Seamless Funding 000000136114 | 263653 | 3 | direct_match |
| 13 | 2025-03-04 | $-806.73 | Corporate ACH Payment 00025062018041152 Seamless Funding 000000136214 | 263653 | 3 | direct_match |
| 14 | 2025-03-05 | $806.73 | Reverse Corporate ACH Debit 00025062018041152 Effective 03-04-25 | 263653 | 3 | direct_match |
| 15 | 2025-03-06 | $-806.73 | Corporate ACH Payment 00025064015265394 Seamless Funding 000000136405 | 263653 | 3 | direct_match |
| 16 | 2025-03-07 | $-806.73 | Corporate ACH Payment 00025065012144618 Seamless Funding 000000136504 | 263653 | 3 | direct_match |
| 17 | 2025-03-10 | $-806.73 | Corporate ACH Payment 00025066008438664 Seamless Funding 000000136605 | 263653 | 3 | direct_match |
| 18 | 2025-03-11 | $-806.73 | Corporate ACH Payment 00025069018026220 Seamless Funding 000000136709 | 263653 | 3 | direct_match |
| 19 | 2025-03-12 | $-806.73 | Corporate ACH Payment 00025070014695141 Seamless Funding 000000136813 | 263653 | 3 | direct_match |
| 20 | 2025-03-13 | $-806.73 | Corporate ACH Payment 00025071013563870 Seamless Funding 000000136909 | 263653 | 3 | direct_match |
| 21 | 2025-03-14 | $-806.73 | Corporate ACH Daily 00025072010871920 Seamless Funding 000000137009 | 263653 | 3 | direct_match |
| 22 | 2025-03-17 | $-806.73 | Corporate ACH Daily 00025073008726639 Seamless Funding 000000137112 | 263653 | 3 | direct_match |
| 23 | 2025-03-18 | $-806.73 | Corporate ACH Daily 00025076008954886 Seamless Funding 000000137212 | 263653 | 3 | direct_match |
| 24 | 2025-03-19 | $-806.73 | Corporate ACH Daily 00025077016403678 Seamless Funding 000000137315 | 263653 | 3 | direct_match |
| 25 | 2025-03-20 | $-806.73 | Corporate ACH Daily 00025078014645925 Seamless Funding 000000137411 | 263653 | 3 | direct_match |
| 26 | 2025-03-21 | $-806.73 | Corporate ACH Daily 00025079011073963 Seamless Funding 000000137514 | 263653 | 3 | direct_match |
| 27 | 2025-03-24 | $-806.73 | Corporate ACH Daily 00025080007291465 Seamless Funding 000000137612 | 263653 | 3 | direct_match |
| 28 | 2025-03-25 | $-806.73 | Corporate ACH Daily 00025083016168734 Seamless Funding 000000137706 | 263653 | 3 | direct_match |
| 29 | 2025-03-26 | $-806.73 | Corporate ACH Daily 00025084012768688 Seamless Funding 000000137803 | 263653 | 3 | direct_match |
| 30 | 2025-03-27 | $-806.73 | Corporate ACH Daily 00025085011736196 Seamless Funding 000000137899 | 263653 | 3 | direct_match |
| 31 | 2025-03-28 | $-806.73 | Corporate ACH Daily 00025086009330017 Seamless Funding 000000138000 | 263653 | 3 | direct_match |
| 32 | 2025-03-31 | $-806.73 | Corporate ACH Daily 00025087015929023 Seamless Funding 000000138096 | 263653 | 3 | direct_match |
| 33 | 2025-04-01 | $-806.73 | Corporate ACH Daily 00025090016598049 Seamless Funding 000000138189 | 263653 | 3 | direct_match |
| 34 | 2025-04-02 | $-806.73 | Corporate ACH Daily 00025091015360667 Seamless Funding 000000138287 | 263653 | 3 | direct_match |
| 35 | 2025-04-03 | $-806.73 | Corporate ACH Daily 00025092015125615 Seamless Funding 000000138382 | 263653 | 3 | direct_match |
| 36 | 2025-04-04 | $-806.73 | Corporate ACH Daily 00025093012719391 Seamless Funding 000000138478 | 263653 | 3 | direct_match |
| 37 | 2025-04-07 | $-806.73 | Corporate ACH Daily 00025094009629205 Seamless Funding 000000138574 | 263653 | 3 | direct_match |
| 38 | 2025-04-08 | $-806.73 | Corporate ACH Daily 00025097009118499 Seamless Funding 000000138669 | 263653 | 3 | direct_match |
| 39 | 2025-04-09 | $-806.73 | Corporate ACH Daily 00025098016270757 Seamless Funding 000000138767 | 263653 | 3 | direct_match |
| 40 | 2025-04-10 | $-806.73 | Corporate ACH Daily 00025099014974489 Seamless Funding 000000138863 | 263653 | 3 | direct_match |
| 41 | 2025-04-11 | $-806.73 | Corporate ACH Daily 00025100012090552 Seamless Funding 000000138958 | 263653 | 3 | direct_match |
| 42 | 2025-04-14 | $-806.73 | Corporate ACH Daily 00025101009929725 Seamless Funding 000000139057 | 263653 | 3 | direct_match |
| 43 | 2025-04-15 | $-806.73 | Corporate ACH Daily 00025104010854686 Seamless Funding 000000139154 | 263653 | 3 | direct_match |
| 44 | 2025-04-16 | $-806.73 | Corporate ACH Daily 00025105008997819 Seamless Funding 000000139253 | 263653 | 3 | direct_match |
| 45 | 2025-04-17 | $-806.73 | Corporate ACH Daily 00025106018679206 Seamless Funding 000000139346 | 263653 | 3 | direct_match |
| 46 | 2025-04-18 | $-806.73 | Corporate ACH Daily 00025107016249909 Seamless Funding 000000139446 | 263653 | 3 | direct_match |
| 47 | 2025-04-21 | $-806.73 | Corporate ACH Daily 00025108012504218 Seamless Funding 000000139545 | 263653 | 3 | direct_match |
| 48 | 2025-04-22 | $-806.73 | Corporate ACH Daily 00025111011110344 Seamless Funding 000000139639 | 263653 | 3 | direct_match |
| 49 | 2025-04-23 | $-806.73 | Corporate ACH Daily 00025112007868732 Seamless Funding 000000139740 | 263653 | 3 | direct_match |
| 50 | 2025-04-24 | $-806.73 | Corporate ACH Daily 00025113015984095 Seamless Funding 000000139837 | 263653 | 3 | direct_match |
| 51 | 2025-04-25 | $-806.73 | Corporate ACH Daily 00025114012591457 Seamless Funding 000000139936 | 263653 | 3 | direct_match |
| 52 | 2025-04-28 | $-806.73 | Corporate ACH Daily 00025115009570931 Seamless Funding 000000140042 | 263653 | 3 | direct_match |
| 53 | 2025-04-29 | $-806.73 | Corporate ACH Daily 00025118009896618 Seamless Funding 000000140146 | 263653 | 3 | direct_match |
| 54 | 2025-04-30 | $-806.73 | Corporate ACH Daily 00025119008480199 Seamless Funding 000000140252 | 263653 | 3 | direct_match |
| Total | $-41,949.96 | 54 transactions | ||||