Funder Information
Funder Name
UNKNOWN
Date Funded
2025-04-04
Amount Funded
$12,880.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:02:08
Modified At
2026-01-30 21:33:26
Occurrence Count
2 times
Analytics Sources
277602
Account Information
Account Name
INSTALLATION SERVICES INCORPORATED
Account ID
001Nt00000TINK3IAP
Industry
Signage
Location
SAN LEANDRO, N/A
Payment Details
Term (Days)
48
Payment Frequency
Daily
Daily Payment
$375.00
Actual Payment
$375.00 (Daily)
First Payment
2025-05-20
Last Payment
2025-05-30
Transaction Count
8
Transaction Amount
$-3,000.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.2329
Payoff Status
active
Expected Payoff
2025-06-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-04 $12,880.00 Book Transfer Credit B/O: X Capital Group Corp. FT Lauderdale FL 33301-4440 US Trn: 3352185094Es 277602 2 funding_deposit
2 2025-05-20 $-375.00 Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:051925 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094346986830 Eed:250520 Ind ID:250519190028Ydp Ind Name:Installation Services Trn: 1406986830Tc 277602 2 direct_match
3 2025-05-21 $-375.00 Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052025 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094344109023 Eed:250521 Ind ID:250520190027Vli Ind Name:Installation Services Trn: 1414109023Tc 277602 2 direct_match
4 2025-05-22 $-375.00 Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052125 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094340327952 Eed:250522 Ind ID:250521190028E8M Ind Name:Installation Services Trn: 1420327952Tc 277602 2 direct_match
5 2025-05-23 $-375.00 Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052225 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094349864829 Eed:250523 Ind ID:250522190026BW5 Ind Name:Installation Services Trn: 1439864829Tc 277602 2 direct_match
6 2025-05-27 $-375.00 Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052325 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094349597657 Eed:250527 Ind ID:250523190028US7 Ind Name:Installation Services Trn: 1479597657Tc 277602 2 direct_match
7 2025-05-28 $-375.00 Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052725 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094345562807 Eed:250528 Ind ID:2505271900250O2 Ind Name:Installation Services Trn: 1485562807Tc 277602 2 direct_match
8 2025-05-29 $-375.00 Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052825 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094348930410 Eed:250529 Ind ID:25052819002750C Ind Name:Installation Services Trn: 1498930410Tc 277602 2 direct_match
9 2025-05-30 $-375.00 Orig CO Name:Small Business A Orig ID:1016207445 Desc Date:052925 CO Entry Descr:Dvanced 34Sec:CCD Trace#:114094341311590 Eed:250530 Ind ID:2505291900266C3 Ind Name:Installation Services Trn: 1501311590Tc 277602 2 direct_match
Total $-3,000.00 9 transactions