Funding Details
ID: 115119
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2025-09-04
- Amount Funded
- $83,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:13:29
- Modified At
- 2026-01-30 17:13:29
- Occurrence Count
- 1 times
- Analytics Sources
- 429013
Account Information
- Account Name
- DTT Equipment Trading Co
- Account ID
001Nt00000FjUVzIAN- Industry
- Equipment Sales
- Location
- Santa Ana, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $83,700.00 | WT Fed#02C00 Bankunited /Org=Capitalize Group LLC Srf# 20250904Ro694632 Trn#250904148265 Rfb# 2025247002922 | 429013 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||