Funding Details
ID: 11570
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2025-03-03
- Amount Funded
- $16,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:47:52
- Modified At
- 2026-01-30 18:40:51
- Occurrence Count
- 3 times
- Analytics Sources
- 255894
Account Information
- Account Name
- DIANA HARTLEY
- Account ID
001Nt00000MMxrEIAT- Industry
- Automotive Repair
- Location
- GRASS VALLEY, CA
Payment Details
- Term (Days)
- 151
- Payment Frequency
- Weekly
- Daily Payment
- $155.31
- Actual Payment
- $155.31 (Weekly)
- First Payment
- 2025-03-10
- Last Payment
- 2025-04-28
- Transaction Count
- 17
- Transaction Amount
- $-13,201.69
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.7858
- Payoff Status
- active
- Expected Payoff
- 2025-09-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $16,800.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Specialty Capital LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Diana Hartley Diana Hartley Grass Valley CA 95945 US/Ac-000000005139 Rfb=O/B Metcommbk NY Imad: 0303Mfp00069000421 Trn: 1349411062Ff | 255894 | 3 | funding_deposit |
| 2 | 2025-03-10 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250307 CO Entry Descr:Payment 28Sec:CCD Trace#:122043488918372 Eed:250310 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 0698918372Tc | 255894 | 3 | direct_match |
| 3 | 2025-03-17 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250314 CO Entry Descr:Payment 28Sec:CCD Trace#:122043483697291 Eed:250317 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 0763697291Tc | 255894 | 3 | direct_match |
| 4 | 2025-03-24 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250321 CO Entry Descr:Payment 28Sec:CCD Trace#:122043484534922 Eed:250324 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 0834534922Tc | 255894 | 3 | direct_match |
| 5 | 2025-03-31 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250328 CO Entry Descr:Payment 28Sec:CCD Trace#:122043483533028 Eed:250331 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 0903533028Tc | 255894 | 3 | direct_match |
| 6 | 2025-04-07 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250404 CO Entry Descr:Payment 28Sec:CCD Trace#:122043481364197 Eed:250407 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 0971364197Tc | 255894 | 3 | direct_match |
| 7 | 2025-04-14 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250411 CO Entry Descr:Payment 29Sec:CCD Trace#:122043482534809 Eed:250414 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 1042534809Tc | 255894 | 3 | direct_match |
| 8 | 2025-04-21 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250418 CO Entry Descr:Payment 29Sec:CCD Trace#:122043480028834 Eed:250421 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 1110028834Tc | 255894 | 3 | direct_match |
| 9 | 2025-04-28 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250425 CO Entry Descr:Payment 29Sec:CCD Trace#:122043486940954 Eed:250428 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 1186940954Tc | 255894 | 3 | direct_match |
| 10 | 2025-05-05 | $-776.57 | S01525 Trn : 1252791261Tc Orig CO Name : Specialty CAP 2 Orig ID : Rpp4639677 Desc Date : 250502 CO Entry Descr : Payment 29Sec : CCD Trace # : 122043484785993 Eed : 250505 Ind ID : 409874 Ind Name : Diana Hartley 212-369-5060 Trn : 1254785993Tc | 265376 | 3 | direct_match |
| 11 | 2025-05-12 | $-776.57 | Orig CO Name : Specialty CAP 2 Orig ID : Rpp4639677 Desc Date : 250509 CO Entry Descr : Payment 30 Sec : CCD Trace # : 122043486887500 Eed : 250512 Ind ID : 409874 Ind Name : Diana Hartley 212-369-5060 Trn : 1326887500Tc | 265376 | 3 | direct_match |
| 12 | 2025-05-19 | $-776.57 | Orig CO Name : Specialty CAP 2 Orig ID : Rpp4639677 Desc Date : 250516 CO Entry Descr : Payment 30Sec : CCD Trace # : 122043481222415 Eed : 250519 Ind ID : 409874 Ind Name : Diana Hartley 212-369-5060 Trn : 1391222415Tc | 265376 | 3 | direct_match |
| 13 | 2025-05-27 | $-776.57 | Orig CO Name : Specialty CAP 2 Orig ID : Rpp4639677 Desc Date : 250523 CO Entry Descr : Payment 30 Sec : CCD Trace # : 122043489281684 Eed : 250527 Ind ID : 409874 Ind Name : Diana Hartley 212-369-5060 Trn : 1479281684Tc | 265376 | 3 | direct_match |
| 14 | 2025-06-02 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250530 CO Entry Descr:Payment 30Sec:CCD Trace#:122043481432082 Eed:250602 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 1531432082Tc | 306280 | 3 | direct_match |
| 15 | 2025-06-09 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250606 CO Entry Descr:Payment 31Sec:CCD Trace#:122043482702491 Eed:250609 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 1602702491Tc | 306280 | 3 | direct_match |
| 16 | 2025-06-16 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250613 CO Entry Descr:Payment 31Sec:CCD Trace#:122043483734129 Eed:250616 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 1673734129Tc | 306280 | 3 | direct_match |
| 17 | 2025-06-23 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250620 CO Entry Descr:Payment 31Sec:CCD Trace#:122043486299400 Eed:250623 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 1746299400Tc | 306280 | 3 | direct_match |
| 18 | 2025-06-30 | $-776.57 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250627 CO Entry Descr:Payment 31Sec:CCD Trace#:122043483121026 Eed:250630 Ind ID:409874 Ind Name:Diana Hartley 212-369-5060 Trn: 1813121026Tc | 306280 | 3 | direct_match |
| Total | $-13,201.69 | 18 transactions | ||||