Funding Details
ID: 1626
Funder Information
- Funder Name
- ITRIA VENTURES
- Date Funded
- 2024-07-12
- Amount Funded
- $171,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 20:52:24
- Modified At
- 2026-01-30 13:20:17
- Occurrence Count
- 3 times
- Analytics Sources
- 146787
Account Information
- Account Name
- United States Tubing & Casing Inc
- Account ID
0010z00001Rr3UwAAJ- Industry
- Manufacturing
- Location
- Westminster, CO
Payment Details
- Term (Days)
- 289
- Payment Frequency
- Weekly
- Daily Payment
- $827.80
- Actual Payment
- $827.80 (Weekly)
- First Payment
- 2024-07-19
- Last Payment
- 2024-11-29
- Transaction Count
- 18
- Transaction Amount
- $-74,502.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-11-29
Analysis
- Factor Rate
- 0.4357
- Payoff Status
- active
- Expected Payoff
- 2025-08-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-12 | $171,000.00 | Fedwire Credit Via: East-West Bank/322070381 B/O: Itria Ventures LLC New York, NY 10119-3101 Ref: Chase Nyc/Ctr/Bnf=United States Tubing & Casing Inc Westminster CO 800 31-4380 US/Ac-000000005788 Rfb=Mca 1626071 Obi=Mca 1626071 Imad: 0712L2B77Q1C002379 Trn: 1014171194Ff | 146787 | 3 | funding_deposit |
| 2 | 2024-07-19 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 3 | 2024-07-26 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 4 | 2024-08-16 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 5 | 2024-08-23 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 6 | 2024-08-30 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 7 | 2024-09-06 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 8 | 2024-09-13 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 9 | 2024-09-20 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 10 | 2024-09-27 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 11 | 2024-10-04 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 12 | 2024-10-11 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 13 | 2024-10-18 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 14 | 2024-10-25 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 15 | 2024-11-01 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 16 | 2024-11-08 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 17 | 2024-11-15 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 18 | 2024-11-22 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| 19 | 2024-11-29 | $-4,139.00 | Payment to ITRIA VENTURES | 146787 | 3 | direct_match |
| Total | $-74,502.00 | 19 transactions | ||||