Funding Details
ID: 108707
Funder Information
- Funder Name
- I CAPITAL
- Date Funded
- 2024-06-18
- Amount Funded
- $13,705.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:53:56
- Modified At
- 2026-01-30 16:53:56
- Occurrence Count
- 1 times
- Analytics Sources
- 77508
Account Information
- Account Name
- Tikun Consultancy Group LLC
- Account ID
001Nt00000DhP0TIAV- Industry
- Dentists
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 105
- Payment Frequency
- Daily
- Daily Payment
- $182.00
- Actual Payment
- $182.00 (Daily)
- First Payment
- 2024-06-20
- Last Payment
- 2024-06-28
- Transaction Count
- 7
- Transaction Amount
- $-1,274.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-18 | $13,705.00 | Fedwire Credit Via: Valley National Bank/021201383 B/O: Symplifi Capital North Miami FL 33160 Ref: Chase Nyc/Ctr/Bnf=Tikun Consultancy Group LLC Orlando FL 32832-6299 US/Ac-000000005233 Rfb=O/B Valley Pas Sa Obi=Fa1824464 Imad: 0618B1B7Sm1F001544 Trn: 0995361170Ff | 77508 | 1 | funding_deposit |
| 2 | 2024-06-20 | $-182.00 | Payment to I CAPITAL | 77508 | 1 | direct_match |
| 3 | 2024-06-21 | $-182.00 | Payment to I CAPITAL | 77508 | 1 | direct_match |
| 4 | 2024-06-24 | $-182.00 | Payment to I CAPITAL | 77508 | 1 | direct_match |
| 5 | 2024-06-25 | $-182.00 | Payment to I CAPITAL | 77508 | 1 | direct_match |
| 6 | 2024-06-26 | $-182.00 | Payment to I CAPITAL | 77508 | 1 | direct_match |
| 7 | 2024-06-27 | $-182.00 | Payment to I CAPITAL | 77508 | 1 | direct_match |
| 8 | 2024-06-28 | $-182.00 | Payment to I CAPITAL | 77508 | 1 | direct_match |
| Total | $-1,274.00 | 8 transactions | ||||