Funding Details
ID: 120858
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2025-07-25
- Amount Funded
- $17,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-07-25 - Created At
- 2026-01-30 17:30:45
- Modified At
- 2026-01-30 17:30:45
- Occurrence Count
- 1 times
- Analytics Sources
- 430061
Account Information
- Account Name
- Moraya Distribution, Inc.
- Account ID
001Nt00000HMFYCIA5- Industry
- Medical Transportation
- Location
- Murfreesboro, TN
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Weekly
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Weekly)
- First Payment
- 2025-07-25
- Last Payment
- 2025-10-31
- Transaction Count
- 15
- Transaction Amount
- $-38,750.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-11-02
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-25 | $-2,000.00 | CAPITALIZE GROUP 6316075570 250724180044DMC 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 2 | 2025-07-25 | $17,500.00 | INCOMING WIRE CAPITALIZE GROUP LLC | 430061 | 1 | funding_deposit |
| 3 | 2025-08-01 | $-2,625.00 | CAPITALIZE GROUP 6316075570 250731180053QOR 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 4 | 2025-08-08 | $-2,625.00 | CAPITALIZE GROUP 6316075570 250807180054JAA 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 5 | 2025-08-15 | $-2,625.00 | CAPITALIZE GROUP 6316075570 250814180055RVP 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 6 | 2025-08-22 | $-2,625.00 | CAPITALIZE GROUP 6316075570 250821180053G51 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 7 | 2025-08-29 | $-2,625.00 | CAPITALIZE GROUP 6316075570 2508281800547GQ 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 8 | 2025-09-05 | $-2,625.00 | CAPITALIZE GROUP 6316075570 25090418005509W 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 9 | 2025-09-12 | $-2,625.00 | CAPITALIZE GROUP 6316075570 250911180123UOH 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 10 | 2025-09-19 | $-2,625.00 | CAPITALIZE GROUP 6316075570 2509181800576JY 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 11 | 2025-09-26 | $-2,625.00 | CAPITALIZE GROUP 6316075570 250925180052BH2 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 12 | 2025-10-03 | $-2,625.00 | CAPITALIZE GROUP 6316075570 251002180052RCM 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 13 | 2025-10-10 | $-2,625.00 | CAPITALIZE GROUP 6316075570 251009180047KMR 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 14 | 2025-10-17 | $-2,625.00 | CAPITALIZE GROUP 6316075570 251016180051VW8 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 15 | 2025-10-24 | $-2,625.00 | CAPITALIZE GROUP 6316075570 25102318004895W 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| 16 | 2025-10-31 | $-2,625.00 | CAPITALIZE GROUP 6316075570 2510301800465YI 1016207445 MORAYA DISTRIBUTION | 430061 | 1 | direct_match |
| Total | $-38,750.00 | 16 transactions | ||||