Funding Details
ID: 165929
Funder Information
- Funder Name
- BALBOA CAPITAL
- Date Funded
- 2025-01-10
- Amount Funded
- $6,275.95
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-10-10 to 2024-10-28 found before funding date 2025-01-10 - Created At
- 2026-01-30 19:44:49
- Modified At
- 2026-01-30 19:44:49
- Occurrence Count
- 1 times
- Analytics Sources
- 196396
Account Information
- Account Name
- SAHUARO PIPELINE CORPORATION INC
- Account ID
001Nt00000OtU1FIAV- Industry
- Utilities
- Location
- GILBERT, AZ
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Monthly
- Daily Payment
- $114.82
- Actual Payment
- $114.82 (Monthly)
- First Payment
- 2025-01-27
- Last Payment
- 2025-01-27
- Transaction Count
- 2
- Transaction Amount
- $-13,377.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-04
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $6,275.95 | BALBOA PMT BALBOA CAPITAL C CCD SAHUARO PIPELINE | 196396 | 1 | funding_deposit |
| 2 | 2025-01-27 | $-10,851.00 | BALBOA PMT BALBOA CAPITAL C CCD SAHUARO PIPELINE | 196396 | 1 | direct_match |
| 3 | 2025-01-27 | $-2,526.00 | Payment to BALBOA CAPITAL | 196396 | 1 | direct_match |
| Total | $-13,377.00 | 3 transactions | ||||