Funding Details
ID: 140828
Funder Information
- Funder Name
- CAPYBARA CAPITAL
- Date Funded
- 2024-11-21
- Amount Funded
- $110,407.52
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:29:47
- Modified At
- 2026-01-30 18:29:47
- Occurrence Count
- 1 times
- Analytics Sources
- 154674
Account Information
- Account Name
- MBE CONCRETE LLC
- Account ID
001Nt00000LgYnbIAF- Industry
- Construction
- Location
- ROYSE CITY, TX
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
- 2024-08-31
- Last Bank Statement
- 2024-11-29
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 | 2024-11-21 | $110,407.52 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Capybara Capital LLC , Ref: Chase Nyc/Ctr/Bnf=Mbe Concrete, LLC Royse City TX 75189-7284 US/Ac-000 000006091 Rfb=O/B Flagstar Ban Obi= ID # 7310859 Imad: 1121B6B7261F000595 Trn: 0222981326Ff | 154674 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||