Funder Information
Funder Name
BYZFUNDER
Date Funded
2024-05-22
Amount Funded
$57,900.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:06:48
Modified At
2026-01-30 16:06:48
Occurrence Count
1 times
Analytics Sources
47418
Account Information
Account Name
Consolidated Rock & Mineral Shop, LLC
Account ID
001Nt000007hKh1IAE
Industry
Retail
Location
Vacaville, CA
Payment Details
Term (Days)
195
Payment Frequency
Weekly
Daily Payment
$414.00
Actual Payment
$414.00 (Weekly)
First Payment
2024-05-24
Last Payment
2024-05-31
Transaction Count
10
Transaction Amount
$-20,700.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-22 $57,900.00 Fedwire Credit Via: First Republic Bank/321081669 B/O: Byzfunder NY LLC New York-NY-10018 Ref: Chase Nyc/Ctr/Bnf=Consolidated Rock & Mineral Shop, Vacaville CA 95688 -9452 US/Ac-000000007929 Rfb=Financ ING Imad: 0522Mmqfmprn006452 Trn: 0768651143Ff 47418 1 funding_deposit
2 2024-05-24 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240523 CO Entry Descr:Payments Sec:CCD Trace#:096016934811448 Eed:240524 Ind ID:000000000000725 Ind Name:Consolidated Rock MI 20240523085002Sps83D Trn: 1454811448Tc 47418 1 direct_match
3 2024-05-31 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240530 CO Entry Descr:Payments Sec:CCD Trace#:096016938359990 Eed:240531 Ind ID:000000000000720 Ind Name:Consolidated Rock MI 20240530085001Sps83D Trn: 1528359990Tc 47418 1 direct_match
4 2024-06-07 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240606 CO Entry Descr:Payments Sec:CCD Trace#:096016935439849 Eed:240607 Ind ID:000000000000688 Ind Name:Consolidated Rock MI 20240606085023Sps83D Trn: 1595439849Tc 101452 1 direct_match
5 2024-06-14 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240613 CO Entry Descr:Payments Sec:CCD Trace#:096016937713682 Eed:240614 Ind ID:000000000000655 Ind Name:Consolidated Rock MI 20240613085000Sps83D Trn: 1667713682Tc 101452 1 direct_match
6 2024-06-21 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240620 CO Entry Descr:Payments Sec:CCD Trace#:096016939143638 Eed:240621 Ind ID:000000000000620 Ind Name:Consolidated Rock MI 20240620085001Sps83D Trn: 1739143638Tc 101452 1 direct_match
7 2024-06-28 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240627 CO Entry Descr:Payments Sec:CCD Trace#:096016938670101 Eed:240628 Ind ID:000000000000591 Ind Name:Consolidated Rock MI 20240627085001Sps83D Trn: 1808670101Tc 101452 1 direct_match
8 2024-07-05 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240704 CO Entry Descr:Payments Sec:CCD Trace#:096016937979487 Eed:240705 Ind ID:000000000000537 Ind Name:Consolidated Rock MI 20240704073000Sps83D Trn: 1877979487Tc 101452 1 direct_match
9 2024-07-12 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240711 CO Entry Descr:Payments Sec:CCD Trace#:096016932046306 Eed:240712 Ind ID:000000000000542 Ind Name:Consolidated Rock MI 20240711085001Sps83D Trn: 1942046306Tc 101452 1 direct_match
10 2024-07-19 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240718 CO Entry Descr:Payments Sec:CCD Trace#:096016933448772 Eed:240719 Ind ID:000000000000520 Ind Name:Consolidated Rock MI 20240718085002Sps83D Trn: 2013448772Tc 101452 1 direct_match
11 2024-07-26 $-2,070.00 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240725 CO Entry Descr:Payments Sec:CCD Trace#:096016933913675 Eed:240726 Ind ID:000000000000484 Ind Name:Consolidated Rock MI 20240725085001Sps83D Trn: 2083913675Tc 101452 1 direct_match
Total $-20,700.00 11 transactions