Funding Details
ID: 144769
Funder Information
- Funder Name
- CAPITAL ADVANCE
- Date Funded
- 2025-07-18
- Amount Funded
- $90,725.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:41:49
- Modified At
- 2026-01-30 18:41:49
- Occurrence Count
- 1 times
- Analytics Sources
- 413208
Account Information
- Account Name
- DIRECT PLUMBING & DRAINS INC
- Account ID
001Nt00000MNtYdIAL- Industry
- Plumbing
- Location
- TEMECULA, CA
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
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 | 2025-07-18 | $90,725.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Reliable Capital Advance LLC New York, NY 10001 US Ref: Chase Nyc/Ctr/Bnf=Direct Plumbing & Drains Inc. Aguanga CA 92536-9859 US/Ac-000000007012 Rfb=293437 Imad: 0718Mfp00069000373 Trn: 1045151199Ff | 413208 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||