Funding Details
ID: 155097
Funder Information
- Funder Name
- 7EVEN CAPITAL
- Date Funded
- 2024-12-05
- Amount Funded
- $55,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-12-05 - 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)
- 47
- Payment Frequency
- Weekly
- Daily Payment
- $1,642.40
- Actual Payment
- $1,642.40 (Weekly)
- First Payment
- 2024-12-05
- Last Payment
- 2025-01-16
- Transaction Count
- 10
- Transaction Amount
- $-76,044.00
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $-8,212.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 2 | 2024-12-05 | $55,200.00 | 7EVEN CAP 7EVEN CAPITAL CCD LLOP GROUP LLC | 179880 | 1 | funding_deposit |
| 3 | 2024-12-12 | $-8,212.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 4 | 2024-12-17 | $-5,621.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 5 | 2024-12-24 | $-5,621.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 6 | 2024-12-26 | $-8,212.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 7 | 2025-01-07 | $-5,621.00 | Payment to 7EVEN CAPITAL | 200900 | 1 | direct_match |
| 8 | 2025-01-09 | $-8,212.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 9 | 2025-01-14 | $-5,621.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 10 | 2025-01-16 | $-8,212.00 | Payment to 7EVEN CAPITAL | 179880 | 1 | direct_match |
| 11 | 2025-03-07 | $-12,500.00 | 7EVEN CAP 7EVEN CAPITAL CCD LLOP GROUP LLC | 225024 | 1 | direct_match |
| Total | $-76,044.00 | 11 transactions | ||||