Funder Information
Funder Name
SOFI
Date Funded
2025-08-13
Amount Funded
$40,000.00
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
417069
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
2025-09-15
Last Payment
2025-09-15
Transaction Count
1
Transaction Amount
$-1,227.59
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-13 $40,000.00 49379077 PL DISB REF # 02522 5002699781 SOFI PL DISB 2452499 417069 1 funding_deposit
2 2025-09-15 $-1,227.59 SOFI BANK PL PYMT REF # 02525 5003314097 SOFI BANK PL 345 417069 1 direct_match
Total $-1,227.59 2 transactions