Funding Details
ID: 96562
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2024-03-07
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:15:32
- Modified At
- 2026-01-30 16:15:32
- Occurrence Count
- 1 times
- Analytics Sources
- 16445
Account Information
- Account Name
- Proaction Management LLC
- Account ID
001Nt000008vmwBIAQ- Industry
- Construction - General Contractor
- Location
- Plantation, FL
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2024-03-07
- Last Payment
- 2024-03-08
- Transaction Count
- 3
- Transaction Amount
- $-8,000.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-04-03
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-07 | $-7,000.00 | 03/07 Online Domestic Wire Transfer Via: TD Bank NA/031101266 A/C: Lea Goldman Weston FL 33327 US Imad: 0307Mmqfmp2L007337 Trn: 3155944067Es | 16445 | 1 | funding_deposit |
| 2 | 2024-03-07 | $-500.00 | Payment to FAMILY FUNDING | 16445 | 1 | direct_match |
| 3 | 2024-03-08 | $-500.00 | 03/08 Online Domestic Wire Transfer Via: Piermont Bank NY/026015053 A/C: American Credit Debt Solutions Inc New York NY 10018 US Ref: Proaction Management LLC Imad: 0308Mmqfmp2M015950 Trn: 3309544068Es | 16445 | 1 | direct_match |
| Total | $-8,000.00 | 3 transactions | ||||