Funder Information
Funder Name
STRATEGIC FUNDING
Date Funded
2024-09-04
Amount Funded
$14,605.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-08-07 to 2024-08-07 found before funding date 2024-09-04
Created At
2026-01-28 22:29:48
Modified At
2026-01-30 17:59:32
Occurrence Count
3 times
Analytics Sources
149003
Account Information
Account Name
IRONIC METALWORKS LLC
Account ID
001Nt00000JdEOYIA3
Industry
Construction
Location
Tempe, N/A
Payment Details
Term (Days)
133
Payment Frequency
Weekly
Daily Payment
$76.80
Actual Payment
$76.80 (Weekly)
First Payment
2024-09-04
Last Payment
2024-11-27
Transaction Count
25
Transaction Amount
$-14,592.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-29
Analysis
Factor Rate
0.9991
Payoff Status
active
Expected Payoff
2025-03-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (26)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-04 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240903 CO Entry Descr: Achpmtsec:CCD Trace#:091000012488761 Eed:240904 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2482488761Tc 149003 3 direct_match
2 2024-09-04 $14,605.00 Orig CO Name:Kapitus Orig ID:3010855279 Desc Date:240903 CO Entry Descr: Fundingsec:CCD Trace#:091000012427537 Eed:240904 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2482427537Tc 149003 3 funding_deposit
3 2024-09-11 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240910 CO Entry Descr: Achpmtsec:CCD Trace#:091000017530074 Eed:240911 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2557530074Tc 149003 3 direct_match
4 2024-09-11 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240910 CO Entry Descr: Achpmtsec:CCD Trace#:091000017530075 Eed:240911 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2557530075Tc 149003 3 direct_match
5 2024-09-18 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240917 CO Entry Descr: Achpmtsec:CCD Trace#:091000016728684 Eed:240918 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2626728684Tc 149003 3 direct_match
6 2024-09-18 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240917 CO Entry Descr: Achpmtsec:CCD Trace#:091000016728685 Eed:240918 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2626728685Tc 149003 3 direct_match
7 2024-09-25 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240924 CO Entry Descr: Achpmtsec:CCD Trace#:091000016188446 Eed:240925 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2696188446Tc 149003 3 direct_match
8 2024-09-25 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240924 CO Entry Descr: Achpmtsec:CCD Trace#:091000016188447 Eed:240925 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2696188447Tc 149003 3 direct_match
9 2024-10-02 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241001 CO Entry Descr: Achpmtsec:CCD Trace#:091000012349655 Eed:241002 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2762349655Tc 149003 3 direct_match
10 2024-10-02 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241001 CO Entry Descr: Achpmtsec:CCD Trace#:091000012349656 Eed:241002 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2762349656Tc 149003 3 direct_match
11 2024-10-09 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241008 CO Entry Descr: Achpmtsec:CCD Trace#:091000018238273 Eed:241009 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2838238273Tc 149003 3 direct_match
12 2024-10-09 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241008 CO Entry Descr: Achpmtsec:CCD Trace#:091000018238274 Eed:241009 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2838238274Tc 149003 3 direct_match
13 2024-10-16 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241015 CO Entry Descr: Achpmtsec:CCD Trace#:091000015609518 Eed:241016 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2905609518Tc 149003 3 direct_match
14 2024-10-16 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241015 CO Entry Descr: Achpmtsec:CCD Trace#:091000015609519 Eed:241016 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2905609519Tc 149003 3 direct_match
15 2024-10-23 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241022 CO Entry Descr: Achpmtsec:CCD Trace#:091000016327182 Eed:241023 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2976327182Tc 149003 3 direct_match
16 2024-10-23 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241022 CO Entry Descr: Achpmtsec:CCD Trace#:091000016327183 Eed:241023 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 2976327183Tc 149003 3 direct_match
17 2024-10-30 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241029 CO Entry Descr: Achpmtsec:CCD Trace#:091000011488379 Eed:241030 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3041488379Tc 149003 3 direct_match
18 2024-10-30 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241029 CO Entry Descr: Achpmtsec:CCD Trace#:091000011488380 Eed:241030 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3041488380Tc 149003 3 direct_match
19 2024-11-06 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241105 CO Entry Descr: Achpmtsec:CCD Trace#:091000018010366 Eed:241106 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3118010366Tc 149003 3 direct_match
20 2024-11-06 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241105 CO Entry Descr: Achpmtsec:CCD Trace#:091000018010367 Eed:241106 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3118010367Tc 149003 3 direct_match
21 2024-11-13 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241112 CO Entry Descr: Achpmtsec:CCD Trace#:091000014276523 Eed:241113 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3184276523Tc 149003 3 direct_match
22 2024-11-13 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241112 CO Entry Descr: Achpmtsec:CCD Trace#:091000014276524 Eed:241113 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3184276524Tc 149003 3 direct_match
23 2024-11-20 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241119 CO Entry Descr: Achpmtsec:CCD Trace#:091000017719866 Eed:241120 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3257719866Tc 149003 3 direct_match
24 2024-11-20 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241119 CO Entry Descr: Achpmtsec:CCD Trace#:091000017719867 Eed:241120 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3257719867Tc 149003 3 direct_match
25 2024-11-27 $-768.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241126 CO Entry Descr: Achpmtsec:CCD Trace#:091000011510629 Eed:241127 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3321510629Tc 149003 3 direct_match
26 2024-11-27 $-384.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241126 CO Entry Descr: Achpmtsec:CCD Trace#:091000011510630 Eed:241127 Ind ID:B6135311 Ind Name: Ironic Metalworks Strategic Funding Trn: 3321510630Tc 149003 3 direct_match
Total $-14,592.00 26 transactions