Funding Details

ID: 9859

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Funder Information
Funder Name
BYZFUNDER
Date Funded
2025-03-25
Amount Funded
$67,550.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:25:46
Modified At
2026-01-30 17:53:11
Occurrence Count
3 times
Analytics Sources
303777, 229139
Account Information
Account Name
The Phillips Group Inc
Account ID
001Nt00000J4n0pIAB
Industry
Accounting
Location
ANAHEIM, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-03-27
Last Payment
2025-03-27
Transaction Count
10
Transaction Amount
$-30,187.50
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.4469
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-25 $67,550.00 Book Transfer Credit B/O: Byzfunder NY LLC New York NY 10018- US Ref: Financing Trn: 9120900083Jo 303777, 229139 3 funding_deposit
2 2025-03-27 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250326 CO Entry Descr:Payments Sec:CCD Trace#:096016937329614 Eed:250327 Ind ID:000000000000332 Ind Name:The Phillips Group Inc 20250326063000Sps83D Trn: 0867329614Tc 303777, 229139 3 direct_match
3 2025-04-03 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250402 CO Entry Descr:Payments Sec:CCD Trace#:096016930487011 Eed:250403 Ind ID:000000000000328 Ind Name:The Phillips Group Inc 20250402063000Sps83D Trn: 0930487011Tc 303777 3 direct_match
4 2025-04-10 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250409 CO Entry Descr:Payments Sec:CCD Trace#:096016932095590 Eed:250410 Ind ID:000000000000308 Ind Name:The Phillips Group Inc 20250409063001Sps83D Trn: 1002095590Tc 303777 3 direct_match
5 2025-04-17 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250416 CO Entry Descr:Payments Sec:CCD Trace#:096016936937810 Eed:250417 Ind ID:000000000000304 Ind Name:The Phillips Group Inc 20250416063000Sps83D Trn: 1076937810Tc 303777 3 direct_match
6 2025-04-24 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250423 CO Entry Descr:Payments Sec:CCD Trace#:096016932882182 Eed:250424 Ind ID:000000000000290 Ind Name:The Phillips Group Inc 20250423063001Sps83D Trn: 1142882182Tc 303777 3 direct_match
7 2025-05-01 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250430 CO Entry Descr:Payments Sec:CCD Trace#:096016936692088 Eed:250501 Ind ID:000000000000287 Ind Name:The Phillips Group Inc 20250430063000Sps83D Trn: 1216692088Tc 303777 3 direct_match
8 2025-05-08 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250507 CO Entry Descr:Payments Sec:CCD Trace#:096016932754206 Eed:250508 Ind ID:000000000000269 Ind Name:The Phillips Group Inc 20250507063001Sps83D Trn: 1282754206Tc 303777 3 direct_match
9 2025-05-15 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250514 CO Entry Descr:Payments Sec:CCD Trace#:096016931752305 Eed:250515 Ind ID:000000000000264 Ind Name:The Phillips Group Inc 20250514063000Sps83D Trn: 1351752305Tc 303777 3 direct_match
10 2025-05-22 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250521 CO Entry Descr:Payments Sec:CCD Trace#:096016939853346 Eed:250522 Ind ID:000000000000255 Ind Name:The Phillips Group Inc 20250521063002Sps83D Trn: 1429853346Tc 303777 3 direct_match
11 2025-05-29 $-3,018.75 Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:250528 CO Entry Descr:Payments Sec:CCD Trace#:096016931942428 Eed:250529 Ind ID:000000000000252 Ind Name:The Phillips Group Inc 20250528063000Sps83D Trn: 1491942428Tc 303777 3 direct_match
Total $-30,187.50 11 transactions