Funding Details
ID: 10588
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-25
- Amount Funded
- $12,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:35:46
- Modified At
- 2026-01-30 18:11:51
- Occurrence Count
- 3 times
- Analytics Sources
- 230246
Account Information
- Account Name
- Garcia's Plumbing Excavation & Construction
- Account ID
001Nt00000KVQMCIA5- Industry
- Plumbing
- Location
- Spring, TX
Payment Details
- Term (Days)
- 57
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2025-02-28
- Last Payment
- 2025-03-28
- Transaction Count
- 4
- Transaction Amount
- $-6,000.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.4878
- Payoff Status
- restructured
- Expected Payoff
- 2025-05-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $12,300.00 | WIRE TYPE:WIRE IN DATE: 250225 TIME:1710 ET TRN:2025022500606032 SEQ:0670150960182750/027666 ORIG:1STOPCAP INC ID:210070736 SND BK:OPTIMUMBANK ID:067015096 PMT DET:GARCIA'S PLUMBINFUNDING FOR G ARCIA'S PLUMBING | 230246 | 3 | funding_deposit |
| 2 | 2025-02-28 | $-1,500.00 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 230246 | 3 | direct_match |
| 3 | 2025-03-07 | $1,500.00 | Online Banking transfer from SAV 8095 Confirmation# 7534504291 | 230246 | 3 | direct_match |
| 4 | 2025-03-14 | $-1,500.00 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 230246 | 3 | direct_match |
| 5 | 2025-03-21 | $-1,500.00 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 230246 | 3 | direct_match |
| 6 | 2025-03-28 | $-1,500.00 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 230246 | 3 | direct_match |
| Total | $-6,000.00 | 6 transactions | ||||