Funder Information
Funder Name
JAFFE CAPITAL
Date Funded
2025-04-18
Amount Funded
$98,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:59:47
Modified At
2026-01-30 21:27:27
Occurrence Count
2 times
Analytics Sources
270541
Account Information
Account Name
United States Tubing & Casing Inc
Account ID
001Nt00000T37aZIAR
Industry
Manufacturing
Location
Westminster, CO
Payment Details
Term (Days)
122
Payment Frequency
Weekly
Daily Payment
$1,116.60
Actual Payment
$1,116.60 (Weekly)
First Payment
2025-04-22
Last Payment
2025-05-27
Transaction Count
6
Transaction Amount
$-33,498.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.3418
Payoff Status
active
Expected Payoff
2025-10-07
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-18 $98,000.00 Orig CO Name:Jaffe Capital Orig ID:0003067975 Desc Date:Apr 18 CO Entry Descr:Funding Sec:CCD Trace#:067015097985366 Eed:250418 Ind ID:929-552-3553 Ind Name:United States Tubing & Trn: 1087985366Tc 270541 2 funding_deposit
2 2025-04-22 $-5,583.00 Orig CO Name:Jaffe Capital Orig ID:0003067975 Desc Date:Apr 22 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015094621968 Eed:250422 Ind ID:929-552-3553 Ind Name:United States Tubing & Trn: 1114621968Tc 270541 2 direct_match
3 2025-04-29 $-5,583.00 Orig CO Name:Jaffe Capital Orig ID:0003067975 Desc Date:Apr 29 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015098805204 Eed:250429 Ind ID:929-552-3553 Ind Name:United States Tubing & Trn: 1188805204Tc 270541 2 direct_match
4 2025-05-06 $-5,583.00 Orig CO Name:Jaffe Capital Orig ID:0003067975 Desc Date:May 06 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015096940121 Eed:250506 Ind ID:929-552-3553 Ind Name:United States Tubing & Trn: 1256940121Tc 270541 2 direct_match
5 2025-05-13 $-5,583.00 Orig CO Name:Jaffe Capital Orig ID:0003067975 Desc Date:May 13 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015092101956 Eed:250513 Ind ID:929-552-3553 Ind Name:United States Tubing & Trn: 1322101956Tc 270541 2 direct_match
6 2025-05-20 $-5,583.00 Orig CO Name:Jaffe Capital Orig ID:0003067975 Desc Date:May 20 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015098237076 Eed:250520 Ind ID:929-552-3553 Ind Name:United States Tubing & Trn: 1398237076Tc 270541 2 direct_match
7 2025-05-27 $-5,583.00 Orig CO Name:Jaffe Capital Orig ID:0003067975 Desc Date:May 27 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015092459130 Eed:250527 Ind ID:929-552-3553 Ind Name:United States Tubing & Trn: 1432459130Tc 270541 2 direct_match
Total $-33,498.00 7 transactions