Funding Details
ID: 155096
Funder Information
- Funder Name
- 7EVEN CAPITAL
- Date Funded
- 2025-01-21
- Amount Funded
- $62,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-21 occurred 5 days after previous funding's last payment on 2025-01-16 - Created At
- 2026-01-30 19:11:23
- Modified At
- 2026-01-30 19:11:23
- Occurrence Count
- 1 times
- Analytics Sources
- 179880
Account Information
- Account Name
- LLOP GROUP , LLC
- Account ID
001Nt00000NZVOjIAP- Industry
- Construction
- Location
- SAN JUAN, Puerto Rico
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Weekly
- Daily Payment
- $2,500.00
- Actual Payment
- $2,500.00 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-01-30
- Transaction Count
- 3
- Transaction Amount
- $-30,621.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2025-01-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $-5,621.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 2 | 2025-01-21 | $62,000.00 | 7EVEN CAP 7EVEN CAPITAL CCD LLOP GROUP LLC | 179880 | 1 | funding_deposit |
| 3 | 2025-01-23 | $-12,500.00 | 7EVEN CAP 7EVEN CAPITAL CCD LLOP GROUP LLC | 179880 | 1 | direct_match |
| 4 | 2025-01-30 | $-12,500.00 | 7EVEN CAP 7EVEN CAPITAL CCD LLOP GROUP LLC | 179880 | 1 | direct_match |
| Total | $-30,621.00 | 4 transactions | ||||