Funder Information
Funder Name
MCKENZIE CAPITAL
Date Funded
2024-08-09
Amount Funded
$21,600.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2024-05-03 to 2024-05-03 found before funding date 2024-08-09
Created At
2026-01-30 15:45:37
Modified At
2026-01-30 15:45:37
Occurrence Count
1 times
Analytics Sources
130348
Account Information
Account Name
Statewide Excavating Inc
Account ID
001Nt000003NF7uIAG
Industry
Construction
Location
Auburndale, FL
Payment Details
Term (Days)
82
Payment Frequency
Weekly
Daily Payment
$157.60
Actual Payment
$157.60 (Weekly)
First Payment
2024-08-16
Last Payment
2024-09-27
Transaction Count
7
Transaction Amount
$-5,516.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-09-30
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-09 $21,600.00 INCOMING WIRE TRANSFER MCKENZIE CAPITAL LLC 78177971 130348 1 funding_deposit
2 2024-08-16 $-788.00 Payment to MCKENZIE CAPITAL 130348 1 direct_match
3 2024-08-23 $-788.00 Payment to MCKENZIE CAPITAL 130348 1 direct_match
4 2024-08-30 $-788.00 Payment to MCKENZIE CAPITAL 130348 1 direct_match
5 2024-09-06 $-788.00 Payment to MCKENZIE CAPITAL 130348 1 direct_match
6 2024-09-13 $-788.00 Payment to MCKENZIE CAPITAL 130348 1 direct_match
7 2024-09-20 $-788.00 Payment to MCKENZIE CAPITAL 130348 1 direct_match
8 2024-09-27 $-788.00 Payment to MCKENZIE CAPITAL 130348 1 direct_match
Total $-5,516.00 8 transactions