Funding Details
ID: 121617
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2024-06-21
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:33:03
- Modified At
- 2026-01-30 17:33:03
- Occurrence Count
- 1 times
- Analytics Sources
- 108314
Account Information
- Account Name
- EVL CONSTRUCTION INC
- Account ID
001Nt00000HZa7MIAT- Industry
- Construction
- Location
- Gurnee, IL
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2024-06-28
- Last Payment
- 2024-08-02
- Transaction Count
- 6
- Transaction Amount
- $-6,000.00
- First Bank Statement
- 2024-06-03
- Last Bank Statement
- 2024-08-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-21 | $9,000.00 | Wire Credit REF001442 BANKUNITED OF CORA 240621B00RJG ORG=CAPITALIZE GROUP LLC 2363 RT 9 | 108314 | 1 | funding_deposit |
| 2 | 2024-06-28 | $-1,000.00 | Electronic Withdrawal To CAPITALIZE GROUP REF=241790165277010N00 10162074456316075570240627180051HXO | 108314 | 1 | direct_match |
| 3 | 2024-07-05 | $-1,000.00 | 5 Electronic Withdrawal To CAPITALIZE GROUP REF=241870045732470N00 10162074456316075570240704180028X89 | 108314 | 1 | direct_match |
| 4 | 2024-07-12 | $-1,000.00 | Electronic Withdrawal To CAPITALIZE GROUP REF=241930202418450N00 10162074456316075570240711180054JCG | 108314 | 1 | direct_match |
| 5 | 2024-07-19 | $-1,000.00 | Electronic Withdrawal To CAPITALIZE GROUP REF=242010096355070N00SD 101620744563160755702407190943472W7 | 108314 | 1 | direct_match |
| 6 | 2024-07-26 | $-1,000.00 | Electronic Withdrawal To CAPITALIZE GROUP REF=242070160571590N00 10162074456316075570240725180051YEY | 108314 | 1 | direct_match |
| 7 | 2024-08-02 | $-1,000.00 | Electronic Withdrawal To CAPITALIZE GROUP REF=242140184915400N00 63160755701016207445 | 108314 | 1 | direct_match |
| Total | $-6,000.00 | 7 transactions | ||||