Funding Details
ID: 94013
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-03
- Amount Funded
- $16,579.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:07:40
- Modified At
- 2026-01-30 16:07:40
- Occurrence Count
- 1 times
- Analytics Sources
- 261761
Account Information
- Account Name
- Garth Enterprises Ltd
- Account ID
001Nt000007qcBdIAI- Industry
- Construction - General Contractor
- Location
- Frankford, DE
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Weekly
- Daily Payment
- $852.00
- Actual Payment
- $852.00 (Weekly)
- First Payment
- 2025-04-17
- Last Payment
- 2025-05-15
- Transaction Count
- 7
- Transaction Amount
- $-29,820.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-21
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 | 2025-04-03 | $16,579.50 | Domestic Incoming Wire 2543F16335Sf89Re W2543F16335SF89RE | 261761 | 1 | funding_deposit |
| 2 | 2025-04-17 | $-4,260.00 | Corporate ACH Debit 00025107010254391 Advancesyndicate 170425lree8Wu1y | 261761 | 1 | direct_match |
| 3 | 2025-04-24 | $-4,260.00 | Corporate ACH Debit 00025114007055883 Advancesyndicate 240425r2msusp8i | 261761 | 1 | direct_match |
| 4 | 2025-05-01 | $-4,260.00 | CORPORATE ACH 010525i7WkU2lxk ADVANCESYNDICATE DEBIT | 261761 | 1 | direct_match |
| 5 | 2025-05-08 | $-4,260.00 | CORPORATE ACH 080525uRjyYas7x ADVANCESYNDICATE DEBIT | 261761 | 1 | direct_match |
| 6 | 2025-05-15 | $-4,260.00 | CORPORATE ACH 150525VK9Yzaet6 ADVANCESYNDICATE DEBIT | 261761 | 1 | direct_match |
| 7 | 2025-05-22 | $-4,260.00 | Corporate ACH Debit 00025142009447723 Advancesyndicate 220525mblveepyg | 274197 | 1 | direct_match |
| 8 | 2025-05-29 | $-4,260.00 | Corporate ACH Debit 00025149005975958 Advancesyndicate 290525nfdyjlbl0 | 274197 | 1 | direct_match |
| Total | $-29,820.00 | 8 transactions | ||||