Funding Details
ID: 155417
Funder Information
- Funder Name
- CARLTON CAPITAL GROUP
- Date Funded
- 2025-07-16
- Amount Funded
- $9,605.60
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:12:18
- Modified At
- 2026-01-30 19:12:18
- Occurrence Count
- 1 times
- Analytics Sources
- 365614
Account Information
- Account Name
- Panther De Luxe Shop LLC
- Account ID
001Nt00000NanL9IAJ- Industry
- Jewelry
- Location
- Jersey City, NJ
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $399.75
- Actual Payment
- $399.75 (Daily)
- First Payment
- 2025-07-17
- Last Payment
- 2025-07-30
- Transaction Count
- 10
- Transaction Amount
- $-3,997.50
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $9,605.60 | WIRE TRANSFER INCOMING, CARLTON CAPITAL GROUP LLC | 365614 | 1 | funding_deposit |
| 2 | 2025-07-17 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248 | 365614 | 1 | direct_match |
| 3 | 2025-07-18 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#28 | 365614 | 1 | direct_match |
| 4 | 2025-07-21 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#29 | 365614 | 1 | direct_match |
| 5 | 2025-07-22 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#30 | 365614 | 1 | direct_match |
| 6 | 2025-07-23 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#31 | 365614 | 1 | direct_match |
| 7 | 2025-07-24 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#32 | 365614 | 1 | direct_match |
| 8 | 2025-07-25 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#33 | 365614 | 1 | direct_match |
| 9 | 2025-07-28 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#34 | 365614 | 1 | direct_match |
| 10 | 2025-07-29 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#35 | 365614 | 1 | direct_match |
| 11 | 2025-07-30 | $-399.75 | CCD DEBIT, CARLTON CAPITAL GROUP 305-677-3248#36 | 365614 | 1 | direct_match |
| Total | $-3,997.50 | 11 transactions | ||||