Funder Information
Funder Name
STRATEGIC FUNDING
Date Funded
2024-12-03
Amount Funded
$60,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:08:24
Modified At
2026-01-30 19:26:00
Occurrence Count
3 times
Analytics Sources
187280
Account Information
Account Name
C THREE ELECTRICAL CONTRACTORS LLC
Account ID
001Nt00000O3Ku8IAF
Industry
Electrician
Location
HOUSTON, TX
Payment Details
Term (Days)
170
Payment Frequency
Weekly
Daily Payment
$492.60
Actual Payment
$492.60 (Weekly)
First Payment
2024-12-10
Last Payment
2025-01-28
Transaction Count
8
Transaction Amount
$-19,704.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.3284
Payoff Status
active
Expected Payoff
2025-07-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-03 $60,000.00 Orig CO Name:Kapitus Orig ID:3010855279 Desc Date:241203 CO Entry Descr: Fundingsec:CCD Trace#:091000013405178 Eed:241203 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 3383405178Tc 187280 3 funding_deposit
2 2024-12-10 $-2,463.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241209 CO Entry Descr: Achpmtsec:CCD Trace#:091000017633542 Eed:241210 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 3457633542Tc 187280 3 direct_match
3 2024-12-17 $-2,463.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241216 CO Entry Descr: Achpmtsec:CCD Trace#:091000018301868 Eed:241217 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 3528301868Tc 187280 3 direct_match
4 2024-12-24 $-2,463.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241223 CO Entry Descr: Achpmtsec:CCD Trace#:091000014953052 Eed:241224 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 3594953052Tc 187280 3 direct_match
5 2024-12-31 $-2,463.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:241230 CO Entry Descr: Achpmtsec:CCD Trace#:091000015799722 Eed:241231 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 3665799722Tc 187280 3 direct_match
6 2025-01-07 $-2,463.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:250106 CO Entry Descr: Achpmtsec:CCD Trace#:091000016082902 Eed:250107 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 0076082902Tc 187280 3 direct_match
7 2025-01-14 $-2,463.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:250113 CO Entry Descr: Achpmtsec:CCD Trace#:091000013455047 Eed:250114 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 0143455047Tc 187280 3 direct_match
8 2025-01-22 $-2,463.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:250121 CO Entry Descr: Achpmtsec:CCD Trace#:091000014612478 Eed:250122 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 0224612478Tc 187280 3 direct_match
9 2025-01-28 $-2,463.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:250127 CO Entry Descr: Achpmtsec:CCD Trace#:091000015772921 Eed:250128 Ind ID:B6422171 Ind Name:C Three Electrical Con Strategic Funding Trn: 0285772921Tc 187280 3 direct_match
Total $-19,704.00 9 transactions