Funding Details
ID: 146464
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-05
- Amount Funded
- $9,221.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:46:42
- Modified At
- 2026-01-30 18:46:42
- Occurrence Count
- 1 times
- Analytics Sources
- 290814
Account Information
- Account Name
- Geechie Garlic Crabs & Seafood
- Account ID
001Nt00000MbQV7IAN- Industry
- Restaurant
- Location
- Hanahan, SC
Payment Details
- Term (Days)
- 64
- Payment Frequency
- Daily
- Daily Payment
- $199.87
- Actual Payment
- $199.87 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-06-03
- Transaction Count
- 20
- Transaction Amount
- $-3,997.40
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-04
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-05 | $9,221.00 | INCOMING WIRE HARBORPOINT CAPITAL LLC | 290814 | 1 | funding_deposit |
| 2 | 2025-05-06 | $-199.87 | HARBORPOINT CAPI 0277153007 69089773 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 3 | 2025-05-07 | $-199.87 | HARBORPOINT CAPI 0277153007 69108140 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 4 | 2025-05-08 | $-199.87 | HARBORPOINT CAPI 0277153007 69127383 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 5 | 2025-05-09 | $-199.87 | HARBORPOINT CAPI 0277153007 69146868 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 6 | 2025-05-12 | $-199.87 | HARBORPOINT CAPI 0277153007 69167501 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 7 | 2025-05-13 | $-199.87 | HARBORPOINT CAPI 0277153007 69194749 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 8 | 2025-05-14 | $-199.87 | HARBORPOINT CAPI 0277153007 69215580 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 9 | 2025-05-15 | $-199.87 | HARBORPOINT CAPI 0277153007 69236139 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 10 | 2025-05-16 | $-199.87 | HARBORPOINT CAPI 0277153007 69256775 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 11 | 2025-05-19 | $-199.87 | HARBORPOINT CAPI 0277153007 69277740 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 12 | 2025-05-20 | $-199.87 | HARBORPOINT CAPI 0277153007 69304108 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 13 | 2025-05-21 | $-199.87 | HARBORPOINT CAPI 0277153007 69324328 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 14 | 2025-05-22 | $-199.87 | HARBORPOINT CAPI 0277153007 69344108 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 15 | 2025-05-23 | $-199.87 | HARBORPOINT CAPI 0277153007 69363442 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 16 | 2025-05-27 | $-199.87 | HARBORPOINT CAPI 0277153007 69382948 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 17 | 2025-05-28 | $-199.87 | HARBORPOINT CAPI 0277153007 69417587 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 18 | 2025-05-29 | $-199.87 | HARBORPOINT CAPI 0277153007 69440200 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 19 | 2025-05-30 | $-199.87 | HARBORPOINT CAPI 0277153007 69461489 2611608955 GEECHIEGARLICCRABS | 290814 | 1 | direct_match |
| 20 | 2025-06-02 | $-199.87 | Harborpoint Capi Geechiegarliccrabs Other | 290814 | 1 | direct_match |
| 21 | 2025-06-03 | $-199.87 | Harborpoint Capi Geechiegarliccrabs Other > | 290814 | 1 | direct_match |
| Total | $-3,997.40 | 21 transactions | ||||