Funder Information
Funder Name
UNKNOWN
Date Funded
2025-05-13
Amount Funded
$23,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:56:00
Modified At
2026-01-30 21:18:55
Occurrence Count
2 times
Analytics Sources
300779
Account Information
Account Name
Voormi LLC
Account ID
001Nt00000SeMRbIAN
Industry
Manufacturing
Location
Pagosa Springs, CO
Payment Details
Term (Days)
53
Payment Frequency
Daily
Daily Payment
$624.59
Actual Payment
$624.59 (Daily)
First Payment
2025-05-14
Last Payment
2025-05-30
Transaction Count
12
Transaction Amount
$-7,495.08
First Bank Statement
2025-03-03
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.3156
Payoff Status
active
Expected Payoff
2025-07-25
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-13 $23,750.00 Wire Credit REF031202 OPTIMUMBANK PLANTA 250513B01Y3K ORG=CANFIELD CAPITAL LLC 30 N GOULD ST STE R 300779 2 funding_deposit
2 2025-05-14 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251330128199930N00 1871762857DAILY 000000002843 300779 2 direct_match
3 2025-05-15 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251340173318760N00 1871762857DAILY 000000002899 300779 2 direct_match
4 2025-05-16 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251350191542970N00 1871762857DAILY 000000002953 300779 2 direct_match
5 2025-05-19 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251360197839250N00 1871762857DAILY 000000003006 300779 2 direct_match
6 2025-05-20 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251390159986840N00 1871762857DAILY 000000003059 300779 2 direct_match
7 2025-05-21 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251400188370170N00 1871762857DAILY 000000003104 300779 2 direct_match
8 2025-05-22 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251410227905240N00 1871762857DAILY 000000003153 300779 2 direct_match
9 2025-05-23 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251420144883540N00 1871762857DAILY 000000003199 300779 2 direct_match
10 2025-05-27 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251430155466740N00 1871762857DAILY 000000003246 300779 2 direct_match
11 2025-05-28 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251470272614440N00 1871762857DAILY 000000003302 300779 2 direct_match
12 2025-05-29 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251480240235970N00 1871762857DAILY 000000003351 300779 2 direct_match
13 2025-05-30 $-624.59 Electronic Withdrawal To CANFIELD CAPITAL REF=251490199324970N00 1871762857DAILY 000000003411 300779 2 direct_match
Total $-7,495.08 13 transactions