Funding Details
ID: 16451
Funder Information
- Funder Name
- TH CAPITAL
- Date Funded
- 2025-04-10
- Amount Funded
- $12,985.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:00:49
- Modified At
- 2026-01-30 21:30:37
- Occurrence Count
- 2 times
- Analytics Sources
- 273735
Account Information
- Account Name
- THE LAWN MASTER
- Account ID
001Nt00000TClfCIAT- Industry
- Construction
- Location
- APPLE VALLEY, MN
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-04-11
- Last Payment
- 2025-05-30
- Transaction Count
- 55
- Transaction Amount
- $-16,489.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 1.2698
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-07-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $12,985.00 | WT Fed#02076 Optimumbank /Org=Prescott & Fifth Capital LLC Srf# 0670150960191564 Trn#250410181753 Rfb# Funds | 273735 | 2 | funding_deposit |
| 2 | 2025-04-11 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 041025 250410190008T9N Espinoza Construction | 273735 | 2 | direct_match |
| 3 | 2025-04-14 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 041125 250411190008Bsj Espinoza Construction | 273735 | 2 | direct_match |
| 4 | 2025-04-15 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 041425 250414190008G8J Espinoza Construction | 273735 | 2 | direct_match |
| 5 | 2025-04-16 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 041525 250415190009Btq Espinoza Construction | 273735 | 2 | direct_match |
| 6 | 2025-04-17 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 041625 250416190008Hht Espinoza Construction | 273735 | 2 | direct_match |
| 7 | 2025-04-18 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 041725 250417190008Kpv Espinoza Construction | 273735 | 2 | direct_match |
| 8 | 2025-04-21 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 041825 2504181900085Uj Espinoza Construction | 273735 | 2 | direct_match |
| 9 | 2025-04-22 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 042125 250421190007Nl1 Espinoza Construction | 273735 | 2 | direct_match |
| 10 | 2025-04-23 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 042225 250422190009751 Espinoza Construction | 273735 | 2 | direct_match |
| 11 | 2025-04-24 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 042325 250423190008Hbg Espinoza Construction | 273735 | 2 | direct_match |
| 12 | 2025-04-25 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 042425 250424190008J4O Espinoza Construction | 273735 | 2 | direct_match |
| 13 | 2025-04-28 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 042525 250425190010Gb1 Espinoza Construction | 273735 | 2 | direct_match |
| 14 | 2025-04-29 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 042825 250428190008Pq0 Espinoza Construction | 273735 | 2 | direct_match |
| 15 | 2025-04-30 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 042925 2504291900081MO Espinoza Construction | 273735 | 2 | direct_match |
| 16 | 2025-05-01 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 043025 2504301900083Qf Espinoza Construction | 273735 | 2 | direct_match |
| 17 | 2025-05-02 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 050125 250501190008Cen Espinoza Construction | 273735 | 2 | direct_match |
| 18 | 2025-05-05 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 050225 250502190008V3x Espinoza Construction | 273735 | 2 | direct_match |
| 19 | 2025-05-06 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 050525 250505190009Wby Espinoza Construction | 273735 | 2 | direct_match |
| 20 | 2025-05-07 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 050625 250506190010B0O Espinoza Construction | 273735 | 2 | direct_match |
| 21 | 2025-05-08 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 050725 2505071900098M0 Espinoza Construction | 273735 | 2 | direct_match |
| 22 | 2025-05-09 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 050825 250508190008Uox Espinoza Construction | 273735 | 2 | direct_match |
| 23 | 2025-05-12 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 050925 25050919000856H Espinoza Construction | 273735 | 2 | direct_match |
| 24 | 2025-05-13 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 051225 2505121900097IA Espinoza Construction | 273735 | 2 | direct_match |
| 25 | 2025-05-14 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 051325 250513190009Ken Espinoza Construction | 273735 | 2 | direct_match |
| 26 | 2025-05-15 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 051425 250514190008Mmh Espinoza Construction | 273735 | 2 | direct_match |
| 27 | 2025-05-16 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 051525 250515190009Wqg Espinoza Construction | 273735 | 2 | direct_match |
| 28 | 2025-05-19 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 051625 2505161900084A3 Espinoza Construction | 273735 | 2 | direct_match |
| 29 | 2025-05-20 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 051925 250519190011Dkl Espinoza Construction | 273735 | 2 | direct_match |
| 30 | 2025-05-21 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 052025 25052019000902F Espinoza Construction | 273735 | 2 | direct_match |
| 31 | 2025-05-22 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 052125 250521190008574 Espinoza Construction | 273735 | 2 | direct_match |
| 32 | 2025-05-23 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 052225 2505221900089JJ Espinoza Construction | 273735 | 2 | direct_match |
| 33 | 2025-05-27 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 052325 250523190007Xvy Espinoza Construction | 273735 | 2 | direct_match |
| 34 | 2025-05-28 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 052725 250527190008S38 Espinoza Construction | 273735 | 2 | direct_match |
| 35 | 2025-05-29 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 052825 2505281900082Hk Espinoza Construction | 273735 | 2 | direct_match |
| 36 | 2025-05-30 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 052925 250529190008Wqc Espinoza Construction | 273735 | 2 | direct_match |
| 37 | 2025-06-02 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 053025 250530190008Sdm Espinoza Construction | 329120 | 2 | direct_match |
| 38 | 2025-06-03 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 060225 250602190008Bme Espinoza Construction | 329120 | 2 | direct_match |
| 39 | 2025-06-04 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 060325 250603190007K1T Espinoza Construction | 329120 | 2 | direct_match |
| 40 | 2025-06-05 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 060425 25060419000727K Espinoza Construction | 329120 | 2 | direct_match |
| 41 | 2025-06-06 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 060525 250605190007W05 Espinoza Construction | 329120 | 2 | direct_match |
| 42 | 2025-06-09 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 060625 250606190007Ikm Espinoza Construction | 329120 | 2 | direct_match |
| 43 | 2025-06-10 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 060925 250609190008Gqi Espinoza Construction | 329120 | 2 | direct_match |
| 44 | 2025-06-11 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 061025 250610190008M4U Espinoza Construction | 329120 | 2 | direct_match |
| 45 | 2025-06-12 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 061125 2506111900087Ki Espinoza Construction | 329120 | 2 | direct_match |
| 46 | 2025-06-13 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 061225 2506121900079Ec Espinoza Construction | 329120 | 2 | direct_match |
| 47 | 2025-06-16 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 061325 250613190007Vaj Espinoza Construction | 329120 | 2 | direct_match |
| 48 | 2025-06-17 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 061625 250616190008Kja Espinoza Construction | 329120 | 2 | direct_match |
| 49 | 2025-06-18 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 061725 250617190008WA8 Espinoza Construction | 329120 | 2 | direct_match |
| 50 | 2025-06-20 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 061825 2506181900075Wu Espinoza Construction | 329120 | 2 | direct_match |
| 51 | 2025-06-23 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 062025 250620190006F1T Espinoza Construction | 329120 | 2 | direct_match |
| 52 | 2025-06-24 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 062325 250623190008Vn5 Espinoza Construction | 329120 | 2 | direct_match |
| 53 | 2025-06-25 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 062425 250624190008Xjb Espinoza Construction | 329120 | 2 | direct_match |
| 54 | 2025-06-26 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 062525 250625190009722 Espinoza Construction | 329120 | 2 | direct_match |
| 55 | 2025-06-27 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 062625 2506261900072CA Espinoza Construction | 329120 | 2 | direct_match |
| 56 | 2025-06-30 | $-299.80 | < Business to Business ACH Debit - Prescott and Fif th Capital 062725 250627190007Xhv Espinoza Construction | 329120 | 2 | direct_match |
| Total | $-16,489.00 | 56 transactions | ||||