Funding Details
ID: 15816
Funder Information
- Funder Name
- WELLEN CAPITAL
- Date Funded
- 2025-05-22
- Amount Funded
- $65,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:51:08
- Modified At
- 2026-01-30 21:05:40
- Occurrence Count
- 2 times
- Analytics Sources
- 380870
Account Information
- Account Name
- RIVERAS BEST RESURFACING LLC
- Account ID
001Nt00000Ry8eHIAR- Industry
- Construction - General Contractor
- Location
- TOLLESON, AZ
Payment Details
- Term (Days)
- 47
- Payment Frequency
- Daily
- Daily Payment
- $474.00
- Actual Payment
- $474.00 (Daily)
- First Payment
- 2025-05-23
- Last Payment
- 2025-08-29
- Transaction Count
- 19
- Transaction Amount
- $-30,336.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.4667
- Payoff Status
- active
- Expected Payoff
- 2025-07-28
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $65,000.00 | Wellen Capital L DES:ACH Paymen ID:TBJRLcvMZuwA INDN:Riveras Best Resurfaci CO ID:XXXXXXXXX CCD | 380870 | 2 | funding_deposit |
| 2 | 2025-05-23 | $-1,896.00 | Wellen Capital DES:TRN ID:H5oBWxLhZmUUySb INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 3 | 2025-05-30 | $-1,896.00 | Wellen Capital DES:TRN ID:fDNjQb0tezxMkG0 INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 4 | 2025-06-06 | $-1,896.00 | Wellen Capital DES:TRN ID:aGLENiwZKRpZtMZ INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 5 | 2025-06-13 | $-1,896.00 | Wellen Capital DES:TRN ID:sLbgYnJLxG4bdRy INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 6 | 2025-06-20 | $-1,896.00 | Wellen Capital DES:TRN ID:qJaW4PNkxdxUjEa INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 7 | 2025-06-27 | $-1,896.00 | Wellen Capital DES:TRN ID:ccZSLgzVdJzwr3u INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 8 | 2025-07-07 | $-1,896.00 | Wellen Capital DES:TRN ID:oZcd7B30J8s2Ofq INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 9 | 2025-07-11 | $-1,896.00 | Wellen Capital DES:TRN ID:RN8TwCqhj4J0MUH INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 10 | 2025-07-18 | $-1,896.00 | Wellen Capital DES:TRN ID:wxawTvmrsk62kJv INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 11 | 2025-07-25 | $-1,896.00 | Wellen Capital DES:TRN ID:TuxqE1B5Cl5TstC INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 12 | 2025-08-01 | $-1,896.00 | Wellen Capital DES:TRN ID:V2pjxDv7NlqNWCv INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 13 | 2025-08-07 | $-474.00 | Wellen Capital DES:TRN ID:cm1tPPNWBIQ8ar3 INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 14 | 2025-08-08 | $-1,896.00 | Wellen Capital DES:TRN ID:q7fIfKIFrM0Ut0Y INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 15 | 2025-08-11 | $-474.00 | Wellen Capital DES:TRN ID:mF2HXgWTOU45U9U INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 16 | 2025-08-12 | $-474.00 | Wellen Capital DES:TRN ID:8xxzg3fOHBRgCJ7 INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 17 | 2025-08-13 | $-474.00 | Wellen Capital DES:TRN ID:iHviqRI7XdPsqut INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 18 | 2025-08-15 | $-1,896.00 | Wellen Capital DES:TRN ID:DCvX3bdkmhMfRRT INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 19 | 2025-08-22 | $-1,896.00 | Wellen Capital DES:TRN ID:YqPklm9vxGQR5po INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| 20 | 2025-08-29 | $-1,896.00 | Wellen Capital DES:TRN ID:PfEvpy5WU0N8aDg INDN:Riveras Best Resurfaci CO ID:1002008179 CCD | 380870 | 2 | direct_match |
| Total | $-30,336.00 | 20 transactions | ||||