Funding Details
ID: 137674
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2024-11-01
- Amount Funded
- $19,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:20:41
- Modified At
- 2026-01-30 18:20:41
- Occurrence Count
- 1 times
- Analytics Sources
- 147113
Account Information
- Account Name
- DumpCO LLC
- Account ID
001Nt00000L9GO1IAN- Industry
- Disposal/Removal Services
- Location
- Buford, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-01 | $19,200.00 | WIRE TYPE:WIRE IN DATE: 241101 TIME:1116 ET TRN:2024110100392570 SEQ:DWR01907387/000199 ORIG:SPECIALTY CAPITAL LLC ID:399020543 SND BK:MET ROPOLITAN COMMERCIAL BANK ID:026013356 | 147113 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||