Funding Details
ID: 151201
Funder Information
- Funder Name
- BANKDIRECT CAPI
- Date Funded
- 2024-07-08
- Amount Funded
- $2,835.23
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:00:18
- Modified At
- 2026-01-30 19:00:18
- Occurrence Count
- 1 times
- Analytics Sources
- 173987
Account Information
- Account Name
- Sa Removal LLC
- Account ID
001Nt00000N5VlxIAF- Industry
- Construction
- Location
- Lancaster, NY
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Monthly
- Daily Payment
- $128.86
- Actual Payment
- $128.86 (Monthly)
- First Payment
- 2024-07-08
- Last Payment
- 2024-09-04
- Transaction Count
- 4
- Transaction Amount
- $-11,340.23
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-12-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-08 | $-2,835.23 | BANKDIRECT CAPIT / PAYMENTS 18714261 7169128213 | 173987 | 1 | funding_deposit |
| 2 | 2024-07-08 | $-2,835.00 | Payment to BANKDIRECT CAPI | 173987 | 1 | direct_match |
| 3 | 2024-08-06 | $-2,835.00 | Payment to BANKDIRECT CAPI | 173987 | 1 | direct_match |
| 4 | 2024-09-04 | $-2,835.00 | Payment to BANKDIRECT CAPI | 173987 | 1 | direct_match |
| Total | $-11,340.23 | 4 transactions | ||||