Funding Details
ID: 134121
Funder Information
- Funder Name
- PANTHERS CAPITAL
- Date Funded
- 2025-10-21
- Amount Funded
- $26,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:10:11
- Modified At
- 2026-01-30 18:10:11
- Occurrence Count
- 1 times
- Analytics Sources
- 434678
Account Information
- Account Name
- Negrete Electric Company Inc
- Account ID
001Nt00000KPlMqIAL- Industry
- Electrician
- Location
- Atlanta, GA
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Daily)
- First Payment
- 2025-10-22
- Last Payment
- 2025-10-31
- Transaction Count
- 6
- Transaction Amount
- $-8,000.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-10
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-21 | $26,750.00 | WIRE TYPE:WIRE IN DATE: 251021 TIME:1159 ET TRN:2025102100358765 SEQ:0670150960228176/014285 ORIG:PANTHERS CAPITAL LLC ID:210021143 SND BK:OPTI MUMBANK ID:067015096 PMT DET:NEGRETE ELECTRIC/LOCI NS/CTRC | 434678 | 1 | funding_deposit |
| 2 | 2025-10-22 | $-1,500.00 | Panthers Capital DES:PANTHERS ID:#5395 INDN:NEGRETE ELECTRIC COMPA CO ID:XXXXXXXXX CCD | 434678 | 1 | direct_match |
| 3 | 2025-10-23 | $-1,500.00 | Panthers Capital DES:PANTHERS ID:#5395 INDN:NEGRETE ELECTRIC COMPA CO ID:XXXXXXXXX CCD | 434678 | 1 | direct_match |
| 4 | 2025-10-24 | $-1,500.00 | Panthers Capital DES:PANTHERS ID:#5395 INDN:NEGRETE ELECTRIC COMPA CO ID:XXXXXXXXX CCD | 434678 | 1 | direct_match |
| 5 | 2025-10-27 | $-1,500.00 | Panthers Capital DES:PANTHERS ID:#5395 INDN:NEGRETE ELECTRIC COMPA CO ID:XXXXXXXXX CCD | 434678 | 1 | direct_match |
| 6 | 2025-10-28 | $1,000.00 | Online Banking advance from CRD 7903 Confirmation# 2567471212 | 434678 | 1 | direct_match |
| 7 | 2025-10-29 | $-1,000.00 | Panthers Capital DES:PANTHERS ID:#5395 INDN:NEGRETE ELECTRIC COMPA CO ID:XXXXXXXXX CCD | 434678 | 1 | direct_match |
| 8 | 2025-10-30 | $-1,000.00 | Panthers Capital DES:PANTHERS ID:#5395 INDN:NEGRETE ELECTRIC COMPA CO ID:XXXXXXXXX CCD | 434678 | 1 | direct_match |
| 9 | 2025-10-31 | $1,000.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-30) | 434678 | 1 | direct_match |
| Total | $-8,000.00 | 9 transactions | ||||