Funder Information
Funder Name
DIAMOND ADVANCES
Date Funded
2024-10-07
Amount Funded
$40,736.52
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:37:04
Modified At
2026-01-30 15:37:04
Occurrence Count
1 times
Analytics Sources
137269
Account Information
Account Name
Sanford FT Construction Services LLC
Account ID
001Nt000001zn1eIAA
Industry
Construction
Location
Rosenberg, TX
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-08-01
Last Bank Statement
2024-10-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-07 $40,736.52 DIAMOND ADVANCES CORP PAY REF # 02428 1008465682 DIAMOND ADV 137269 1 funding_deposit
Total $0.00 1 transaction