Funding Details

ID: 107076

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Funder Information
Funder Name
1STOP CAPITAL
Date Funded
2025-06-25
Amount Funded
$42,700.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:48:58
Modified At
2026-01-30 16:48:58
Occurrence Count
1 times
Analytics Sources
321446
Account Information
Account Name
Villarreal Integrity Professionals LLC
Account ID
001Nt00000D9S42IAF
Industry
Staffing
Location
Brohman, MI
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-06-30
Last Payment
2025-06-30
Transaction Count
5
Transaction Amount
$-15,412.50
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-25 $42,700.00 DEPOSIT ACH 1STOPCAP INC TYPE: FUNDING FO ID: 992241591 CO: 1STOPCAP INC ENTRY CLASS CODE: CCD 321446 1 funding_deposit
2 2025-06-30 $-3,082.50 WITHDRAWAL ACH 1STOPCAP INC TYPE: 9148636480 ID: 9992241591 CO: 1STOPCAP INC ENTRY CLASS CODE: CCD 321446 1 direct_match
3 2025-07-07 $-3,082.50 Withdrawal ACH 1STOPCAP INC TYPE : 9148636480 ID : 9992241591 CO : 1STOPCAP INC Entry Class Code : CCD ACH Trace Number : 091408596284737 344015 1 direct_match
4 2025-07-14 $-3,082.50 Withdrawal ACH 1STOPCAP INC TYPE : 9148636480 ID : 9992241591 CO : 1STOPCAP INC Entry Class Code : CCD ACH Trace Number : 091408595343867 344015 1 direct_match
5 2025-07-21 $-3,082.50 Withdrawal ACH 1STOPCAP INC TYPE : 9148636480 ID : 9992241591 CO : 1STOPCAP INC Entry Class Code : CCD ACH Trace Number : 091408594709279 344015 1 direct_match
6 2025-07-28 $-3,082.50 Withdrawal ACH 1STOPCAP INC TYPE : 9148636480 ID : 9992241591 CO : 1STOPCAP INC Entry Class Code : CCD ACH Trace Number : 091408593274460 344015 1 direct_match
Total $-15,412.50 6 transactions