Funding Details
ID: 145920
Funder Information
- Funder Name
- CARLTON CAPITAL GROUP
- Date Funded
- 2025-07-17
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:45:06
- Modified At
- 2026-01-30 18:45:06
- Occurrence Count
- 1 times
- Analytics Sources
- 369295
Account Information
- Account Name
- ACTION PLASTICS INC.
- Account ID
001Nt00000MUArjIAH- Industry
- Manufacturing
- Location
- NORTHBROOK, IL
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $312.30
- Actual Payment
- $312.30 (Weekly)
- First Payment
- 2025-07-23
- Last Payment
- 2025-07-30
- Transaction Count
- 2
- Transaction Amount
- $-3,123.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $22,500.00 | Incoming Wire Transfer from CARLTON CAPITAL GROUP LLC 3618015198ES 88130292 | 369295 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-1,561.50 | CARLTON CAPITAL GROUP XXX-XXX-3248 | 369295 | 1 | direct_match |
| 3 | 2025-07-30 | $-1,561.50 | CARLTON CAPITAL GROUP XXX-XXX-3248#2 | 369295 | 1 | direct_match |
| Total | $-3,123.00 | 3 transactions | ||||