Funding Details
ID: 125471
Funder Information
- Funder Name
- ALO CAPITAL GROUP
- Date Funded
- 2025-06-16
- Amount Funded
- $38,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:44:52
- Modified At
- 2026-01-30 17:44:52
- Occurrence Count
- 1 times
- Analytics Sources
- 375482
Account Information
- Account Name
- HE POOLS & SPAS INVESTMENT
- Account ID
001Nt00000IUFtkIAH- Industry
- Construction
- Location
- HELENDALE, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-07-10
- Last Payment
- 2025-07-10
- Transaction Count
- 1
- Transaction Amount
- $-38,505.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-16 | $38,800.00 | Wire Credit REF000397 METROPOLITAN COMM 250613B02K7Q ORG=ALO CAPITAL GROUP 1515 PINE ST STE 140 | 375482 | 1 | funding_deposit |
| 2 | 2025-07-10 | $-38,505.00 | Wire Debit REF003182 METROPOLITAN COMM 250710B01722 BNF=ALO CAPITAL GROUP LLC 1515 PINE STREET SUIT | 375482 | 1 | direct_match |
| Total | $-38,505.00 | 2 transactions | ||||