Funding Details
ID: 122968
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2024-06-20
- Amount Funded
- $20,580.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:37:13
- Modified At
- 2026-01-30 17:37:13
- Occurrence Count
- 1 times
- Analytics Sources
- 112201
Account Information
- Account Name
- A.M. ROOFING & WATERPROOFING , INC
- Account ID
001Nt00000HqkWQIAZ- Industry
- CONTRACTING / CONSTRUCTION / HOME IMPROVEMENT
- Location
- WESLEY CHAPEL, FL
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Weekly
- Daily Payment
- $466.60
- Actual Payment
- $466.60 (Weekly)
- First Payment
- 2024-06-27
- Last Payment
- 2024-08-29
- Transaction Count
- 10
- Transaction Amount
- $-23,330.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-20 | $20,580.00 | WT Fed#02085 Bankunited /Org=Capitalize Group LLC Srf# 20240620Ro187708 Trn#240620148458 Rfb# 2024172002096 | 112201 | 1 | funding_deposit |
| 2 | 2024-06-27 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 3 | 2024-07-05 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 4 | 2024-07-11 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 5 | 2024-07-19 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 6 | 2024-07-25 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 7 | 2024-08-02 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 8 | 2024-08-08 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 9 | 2024-08-15 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 10 | 2024-08-22 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| 11 | 2024-08-29 | $-2,333.00 | Payment to CAPITALIZE GROUP | 112201 | 1 | direct_match |
| Total | $-23,330.00 | 11 transactions | ||||