Funding Details
ID: 10589
Funder Information
- Funder Name
- 1STOP CAPITAL
- Date Funded
- 2025-04-24
- Amount Funded
- $1,450.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-03-07 to 2025-04-18 found before funding date 2025-04-24 - Created At
- 2026-01-28 22:35:46
- Modified At
- 2026-01-30 18:11:52
- Occurrence Count
- 3 times
- Analytics Sources
- 290748
Account Information
- Account Name
- Garcia's Plumbing Excavation & Construction
- Account ID
001Nt00000KVQMCIA5- Industry
- Plumbing
- Location
- Spring, TX
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2025-04-24
- Last Payment
- 2025-04-24
- Transaction Count
- 10
- Transaction Amount
- $-11,538.50
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 7.9576
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-02
- Full Visibility
- partial
- 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 | 2025-04-24 | $1,450.00 | WIRE TYPE:WIRE IN DATE: 250424 TIME:1631 ET TRN:2025042400579783 SEQ:0670150960193570/023351 ORIG:1STOPCAP INC ID:210070736 SND BK:OPTIMUMBANK ID:067015096 PMT DET:JENNIFER R GARCIFUNDING FOR J ENNIFER R GARCIA | 290748 | 3 | funding_deposit |
| 2 | 2025-04-28 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 3 | 2025-05-05 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 4 | 2025-05-12 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 5 | 2025-05-19 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 6 | 2025-05-27 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 7 | 2025-06-02 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 8 | 2025-06-09 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 9 | 2025-06-16 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 10 | 2025-06-23 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| 11 | 2025-06-30 | $-1,153.85 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:JENNIFER R GARCIA SOLE CO ID:9992241591 CCD | 327572 | 3 | direct_match |
| Total | $-11,538.50 | 11 transactions | ||||