Funding Details

ID: 131788

Funder Information
Funder Name
UNKNOWN
Date Funded
2025-06-09
Amount Funded
$5,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #131787
Renewal detected: New funding on 2025-06-09 occurred 28 days after previous funding's last payment on 2025-05-12
Created At
2026-01-30 18:03:14
Modified At
2026-01-30 18:03:14
Occurrence Count
1 times
Analytics Sources
311877
Account Information
Account Name
Captain Jacks Restaurant LLC
Account ID
001Nt00000JtpOlIAJ
Industry
Restaurant
Location
KNOXVILLE, TN
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$232.50
Actual Payment
$232.50 (Daily)
First Payment
2025-06-09
Last Payment
2025-06-30
Transaction Count
16
Transaction Amount
$-3,555.24
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-09 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
2 2025-06-09 $5,400.00 DEPOSIT -YMT FUNDING LLC CAPTAIN JA CAPTAIN JACKS R 311877 1 funding_deposit
3 2025-06-10 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
4 2025-06-10 $-67.74 WITHDRAWAL -FDMS FDMS PYMT 052-2211064-000 311877 1 direct_match
5 2025-06-11 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
6 2025-06-12 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
7 2025-06-13 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
8 2025-06-16 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
9 2025-06-17 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
10 2025-06-18 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
11 2025-06-20 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 2 direct_match
12 2025-06-23 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
13 2025-06-24 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
14 2025-06-25 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
15 2025-06-26 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
16 2025-06-27 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
17 2025-06-30 $-232.50 WITHDRAWAL -YMT FUNDING LLC YM1152 CAP YM1152 CAPTAIN 311877 1 direct_match
Total $-3,555.24 17 transactions