Funding Details
ID: 160248
Funder Information
- Funder Name
- BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC
- Date Funded
- 2024-12-18
- Amount Funded
- $20,737.60
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:27:12
- Modified At
- 2026-01-30 19:27:12
- Occurrence Count
- 1 times
- Analytics Sources
- 187840
Account Information
- Account Name
- Carvajal & Partners S.A.S, LLC
- Account ID
001Nt00000O5jgHIAR- Industry
- Marketing
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 180
- Payment Frequency
- Weekly
- Daily Payment
- $161.20
- Actual Payment
- $161.20 (Weekly)
- First Payment
- 2024-12-26
- Last Payment
- 2025-01-29
- Transaction Count
- 6
- Transaction Amount
- $-4,836.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $20,737.60 | Forwardline Fina DES:ACH ID:000000000657891 INDN:CARVAJAL & PARTNERS S. CO ID:3043767703 CCD | 187840 | 1 | funding_deposit |
| 2 | 2024-12-26 | $-806.00 | Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC | 187840 | 1 | direct_match |
| 3 | 2025-01-02 | $-806.00 | Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC | 187840 | 1 | direct_match |
| 4 | 2025-01-08 | $-806.00 | Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC | 187840 | 1 | direct_match |
| 5 | 2025-01-15 | $-806.00 | Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC | 187840 | 1 | direct_match |
| 6 | 2025-01-22 | $-806.00 | Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC | 187840 | 1 | direct_match |
| 7 | 2025-01-29 | $-806.00 | Payment to BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC | 187840 | 1 | direct_match |
| Total | $-4,836.00 | 7 transactions | ||||