Funder Information
Funder Name
SPECIALTY CAPITAL
Date Funded
2025-01-27
Amount Funded
$23,801.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:55:54
Modified At
2026-01-30 19:00:58
Occurrence Count
3 times
Analytics Sources
231294
Account Information
Account Name
Dallas Detail and Construction
Account ID
001Nt00000N6AabIAF
Industry
Construction
Location
Pasadena, TX
Payment Details
Term (Days)
148
Payment Frequency
Weekly
Daily Payment
$225.00
Actual Payment
$225.00 (Weekly)
First Payment
2025-01-31
Last Payment
2025-03-28
Transaction Count
9
Transaction Amount
$-10,125.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.4254
Payoff Status
active
Expected Payoff
2025-08-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-27 $23,801.00 WT Fed#00330 Metropolitan Comme /Org=Specialty Capital LLC Srf# Dwr02056420 Trn#250127176859 Rfb# 231294 3 funding_deposit
2 2025-01-31 $-1,125.00 < Business to Business ACH Debit - Specialty Cap 2 Payment 26 Big T hink C apital 250130 388128 Dallas Detail Concret 231294 3 direct_match
3 2025-02-07 $-1,125.00 < BUSINESS TO BUSINESS ACH DEBIT - SPECIALTY CAP 2 PAYMENT 27 250206 388128 DALLAS DETAIL CONCRET 231294 3 direct_match
4 2025-02-14 $-1,125.00 < BUSINESS TO BUSINESS ACH DEBIT - SPECIALTY CAP 2 PAYMENT 27 250213 388128 DALLAS DETAIL CONCRET 231294 3 direct_match
5 2025-02-21 $-1,125.00 < BUSINESS TO BUSINESS ACH DEBIT - SPECIALTY CAP 2 PAYMENT 27 250220 388128 DALLAS DETAIL CONCRET 231294 3 direct_match
6 2025-02-28 $-1,125.00 < BUSINESS TO BUSINESS ACH DEBIT - SPECIALTY CAP 2 PAYMENT 27 250227 388128 DALLAS DETAIL CONCRET 231294 3 direct_match
7 2025-03-07 $-1,125.00 < Business to Business ACH Debit - Specialty Cap 2 Payment 28 250306 388128 Dallas Detail Concret 231294 3 direct_match
8 2025-03-14 $-1,125.00 < Business to Business ACH Debit - Specialty Cap 2 Payment 28 250313 388128 Dallas Detail Concret 231294 3 direct_match
9 2025-03-21 $-1,125.00 < Business to Business ACH Debit - Specialty Cap 2 Payment 28 250320 388128 Dallas Detail Concret 231294 3 direct_match
10 2025-03-28 $-1,125.00 < Business to Business ACH Debit - Specialty Cap 2 Payment 28 250327 388128 Dallas Detail Concret 231294 3 direct_match
Total $-10,125.00 10 transactions