Funding Details
ID: 157365
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2025-02-07
- Amount Funded
- $112,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:18:25
- Modified At
- 2026-01-30 19:18:25
- Occurrence Count
- 1 times
- Analytics Sources
- 256656
Account Information
- Account Name
- RUIZ TRUCK SERVICE , LLC
- Account ID
001Nt00000NlbRuIAJ- Industry
- Hazardous Waste Removal/Cleanup
- Location
- KENNER, LA
Payment Details
- Term (Days)
- 206
- Payment Frequency
- Weekly
- Daily Payment
- $764.75
- Actual Payment
- $764.75 (Weekly)
- First Payment
- 2025-02-14
- Last Payment
- 2025-04-25
- Transaction Count
- 16
- Transaction Amount
- $-61,180.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $112,700.00 | Wire transfer deposit SPECIALTY CAPITA L LLC 020725 USDDWR02080390 | 256656 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 27 021425 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 3 | 2025-02-21 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 27 022125 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 4 | 2025-02-28 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 27 022825 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 5 | 2025-03-07 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 28 030725 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 6 | 2025-03-14 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 28 031425 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 7 | 2025-03-21 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 28 032125 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 8 | 2025-03-28 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 28 032825 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 9 | 2025-04-04 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 28 040425 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 10 | 2025-04-11 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 29 041125 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 11 | 2025-04-18 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 29 041825 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 12 | 2025-04-25 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 29 042525 RUIZ TRUCK SERVICE LLC 396422 | 256656 | 1 | direct_match |
| 13 | 2025-05-02 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 29 050225 RUIZ TRUCK SERVICE LLC 396422 | 281184 | 1 | direct_match |
| 14 | 2025-05-09 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 30 050925 RUIZ TRUCK SERVICE LLC 396422 | 281184 | 1 | direct_match |
| 15 | 2025-05-16 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 30 051625 RUIZ TRUCK SERVICE LLC 396422 | 281184 | 1 | direct_match |
| 16 | 2025-05-23 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 30 052325 RUIZ TRUCK SERVICE LLC 396422 | 281184 | 1 | direct_match |
| 17 | 2025-05-30 | $-3,823.75 | ACH Withdrawal SPECIALTY CAP 2 PAYMENT 30 053025 RUIZ TRUCK SERVICE LLC 396422 | 281184 | 1 | direct_match |
| Total | $-61,180.00 | 17 transactions | ||||