Funding Details
ID: 12093
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2024-09-20
- Amount Funded
- $44,678.76
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-09-20 - Created At
- 2026-01-28 22:54:36
- Modified At
- 2026-01-30 18:57:38
- Occurrence Count
- 3 times
- Analytics Sources
- 172462
Account Information
- Account Name
- CLEMENS CONTRACTING SERVICES LLC
- Account ID
001Nt00000MzGtfIAF- Industry
- Construction - General Contractor
- Location
- WESTMINSTER, MD
Payment Details
- Term (Days)
- 145
- Payment Frequency
- Weekly
- Daily Payment
- $430.80
- Actual Payment
- $430.80 (Weekly)
- First Payment
- 2024-09-20
- Last Payment
- 2024-09-20
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-04-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-20 | $44,678.76 | WIRE TYPE:WIRE IN DATE: 240920 TIME:1734 ET TRN:2024092000578133 SEQ:DWR01832713/000505 ORIG:SPECIALTY CAPITAL LLC ID:399020543 SND BK:MET ROPOLITAN COMMERCIAL BANK ID:026013356 | 172462 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||