Funding Details
ID: 91977
Funder Information
- Funder Name
- BMT CAPITAL GRP
- Date Funded
- 2025-01-21
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:01:30
- Modified At
- 2026-01-30 16:01:30
- Occurrence Count
- 1 times
- Analytics Sources
- 216463
Account Information
- Account Name
- S & S Auburn Hills LLC
- Account ID
001Nt000006eXujIAE- Industry
- Professional Services
- Location
- Washington, MI
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $599.00
- Actual Payment
- $599.00 (Daily)
- First Payment
- 2025-01-22
- Last Payment
- 2025-03-31
- Transaction Count
- 48
- Transaction Amount
- $-34,037.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $18,000.00 | Wire # 008424 Org Bmt Capital Gr Fed # 017284 | 216463 | 1 | funding_deposit |
| 2 | 2025-01-22 | $-750.00 | Bmt Capital Grp Bm2027756 250121 973-405-7381 | 216463 | 1 | direct_match |
| 3 | 2025-01-23 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#2 | 216463 | 1 | direct_match |
| 4 | 2025-01-24 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#3 | 216463 | 1 | direct_match |
| 5 | 2025-01-27 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#4 | 216463 | 1 | direct_match |
| 6 | 2025-01-28 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#5 | 216463 | 1 | direct_match |
| 7 | 2025-01-29 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#6 | 216463 | 1 | direct_match |
| 8 | 2025-01-30 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#7 | 216463 | 1 | direct_match |
| 9 | 2025-01-31 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#8 | 216463 | 1 | direct_match |
| 10 | 2025-02-03 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#9 | 216463 | 1 | direct_match |
| 11 | 2025-02-04 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#10 | 216463 | 1 | direct_match |
| 12 | 2025-02-05 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#11 | 216463 | 1 | direct_match |
| 13 | 2025-02-06 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#12 | 216463 | 1 | direct_match |
| 14 | 2025-02-07 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#13 | 216463 | 1 | direct_match |
| 15 | 2025-02-10 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#14 | 216463 | 1 | direct_match |
| 16 | 2025-02-11 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#15 | 216463 | 1 | direct_match |
| 17 | 2025-02-12 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#16 | 216463 | 1 | direct_match |
| 18 | 2025-02-13 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#17 | 216463 | 1 | direct_match |
| 19 | 2025-02-14 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#18 | 216463 | 1 | direct_match |
| 20 | 2025-02-18 | $-750.00 | Bmt Capital Grp Bm2027756 250214 973-405-7381 | 216463 | 2 | direct_match |
| 21 | 2025-02-19 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#20 | 216463 | 1 | direct_match |
| 22 | 2025-02-20 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#21 | 216463 | 1 | direct_match |
| 23 | 2025-02-21 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#22 | 216463 | 1 | direct_match |
| 24 | 2025-02-24 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#23 | 216463 | 1 | direct_match |
| 25 | 2025-02-25 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#24 | 216463 | 1 | direct_match |
| 26 | 2025-02-26 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#25 | 216463 | 1 | direct_match |
| 27 | 2025-02-27 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#26 | 216463 | 1 | direct_match |
| 28 | 2025-02-28 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#27 | 216463 | 1 | direct_match |
| 29 | 2025-03-03 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#28 | 216463 | 1 | direct_match |
| 30 | 2025-03-04 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#29 | 216463 | 1 | direct_match |
| 31 | 2025-03-05 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#30 | 216463 | 1 | direct_match |
| 32 | 2025-03-06 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#31 | 216463 | 1 | direct_match |
| 33 | 2025-03-07 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#32 | 216463 | 1 | direct_match |
| 34 | 2025-03-10 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#33 | 216463 | 1 | direct_match |
| 35 | 2025-03-11 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#34 | 216463 | 1 | direct_match |
| 36 | 2025-03-12 | $-750.00 | Bmt Capital Grp Bm2027756 973-405-7381#35 | 216463 | 1 | direct_match |
| 37 | 2025-03-13 | $-599.00 | Bmt Capital Grp Bm2071284 250312 973-405-7381 | 216463 | 1 | direct_match |
| 38 | 2025-03-14 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#2 | 216463 | 1 | direct_match |
| 39 | 2025-03-17 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#3 | 216463 | 1 | direct_match |
| 40 | 2025-03-18 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#4 | 216463 | 1 | direct_match |
| 41 | 2025-03-19 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#5 | 216463 | 1 | direct_match |
| 42 | 2025-03-20 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#6 | 216463 | 1 | direct_match |
| 43 | 2025-03-21 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#7 | 216463 | 1 | direct_match |
| 44 | 2025-03-24 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#8 | 216463 | 1 | direct_match |
| 45 | 2025-03-25 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#9 | 216463 | 1 | direct_match |
| 46 | 2025-03-26 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#10 | 216463 | 1 | direct_match |
| 47 | 2025-03-27 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#11 | 216463 | 1 | direct_match |
| 48 | 2025-03-28 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#12 | 216463 | 1 | direct_match |
| 49 | 2025-03-31 | $-599.00 | Bmt Capital Grp Bm2071284 973-405-7381#13 | 216463 | 1 | direct_match |
| Total | $-34,037.00 | 49 transactions | ||||