Funding Details
ID: 166888
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2024-11-12
- Amount Funded
- $12,516.64
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-11-12 - Created At
- 2026-01-30 19:47:44
- Modified At
- 2026-01-30 19:47:44
- Occurrence Count
- 1 times
- Analytics Sources
- 197981
Account Information
- Account Name
- TUCKER CLINICAL PRACTICE , LCSW , PC
- Account ID
001Nt00000P2kV2IAJ- Industry
- Healthcare
- Location
- FLORAL PARK, NY
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $237.00
- Actual Payment
- $237.00 (Daily)
- First Payment
- 2024-11-12
- Last Payment
- 2025-02-28
- Transaction Count
- 28
- Transaction Amount
- $-7,905.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $-237.00 | Payment to SPECIALTY CAPITAL | 197981 | 1 | direct_match |
| 2 | 2024-11-12 | $12,516.64 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Specialty Capital LLC ,,, Ref: Chase Nyc/Ctr/Bnf=Tucker Clinical Practice, Lcsw, P.C Floral Park NY 1 1001 US/Ac-000000006217 Rfb=O/B Met Commbk NY Imad: 1112Mfp00069000205 Trn: 0803831317Ff | 197981 | 1 | funding_deposit |
| 3 | 2025-01-22 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250121 CO Entry Descr:Payment 26Sec:CCD Trace#:122043482610441 Eed:250122 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0222610441Tc | 197981 | 1 | direct_match |
| 4 | 2025-01-23 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250122 CO Entry Descr:Payment 26Sec:CCD Trace#:122043488665309 Eed:250123 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0238665309Tc | 197981 | 1 | direct_match |
| 5 | 2025-01-24 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250123 CO Entry Descr:Payment 26Sec:CCD Trace#:122043484498960 Eed:250124 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0244498960Tc | 197981 | 1 | direct_match |
| 6 | 2025-01-27 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250124 CO Entry Descr:Payment 26Sec:CCD Trace#:122043480553462 Eed:250127 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0270553462Tc | 197981 | 1 | direct_match |
| 7 | 2025-01-28 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250127 CO Entry Descr:Payment 26Sec:CCD Trace#:122043487936041 Eed:250128 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0287936041Tc | 197981 | 1 | direct_match |
| 8 | 2025-01-29 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250128 CO Entry Descr:Payment 26Sec:CCD Trace#:122043481904139 Eed:250129 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0291904139Tc | 197981 | 1 | direct_match |
| 9 | 2025-01-30 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250129 CO Entry Descr:Payment 26Sec:CCD Trace#:122043483715395 Eed:250130 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0303715395Tc | 197981 | 1 | direct_match |
| 10 | 2025-01-31 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250130 CO Entry Descr:Payment 26Sec:CCD Trace#:122043480546192 Eed:250131 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0310546192Tc | 197981 | 1 | direct_match |
| 11 | 2025-02-03 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250131 CO Entry Descr:Payment 26Sec:CCD Trace#:122043484352615 Eed:250203 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0344352615Tc | 197981 | 1 | direct_match |
| 12 | 2025-02-04 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250203 CO Entry Descr:Payment 27Sec:CCD Trace#:122043483872125 Eed:250204 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0353872125Tc | 197981 | 1 | direct_match |
| 13 | 2025-02-05 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250204 CO Entry Descr:Payment 27Sec:CCD Trace#:122043485396145 Eed:250205 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0365396145Tc | 197981 | 1 | direct_match |
| 14 | 2025-02-06 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250205 CO Entry Descr:Payment 27Sec:CCD Trace#:122043485060517 Eed:250206 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0375060517Tc | 197981 | 1 | direct_match |
| 15 | 2025-02-07 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250206 CO Entry Descr:Payment 27Sec:CCD Trace#:122043483247233 Eed:250207 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0383247233Tc | 197981 | 1 | direct_match |
| 16 | 2025-02-10 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250207 CO Entry Descr:Payment 27Sec:CCD Trace#:122043487983095 Eed:250210 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0417983095Tc | 197981 | 1 | direct_match |
| 17 | 2025-02-11 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250210 CO Entry Descr:Payment 27Sec:CCD Trace#:122043483175800 Eed:250211 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0423175800Tc | 197981 | 1 | direct_match |
| 18 | 2025-02-12 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250211 CO Entry Descr:Payment 27Sec:CCD Trace#:122043488244707 Eed:250212 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0438244707Tc | 197981 | 1 | direct_match |
| 19 | 2025-02-13 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250212 CO Entry Descr:Payment 27Sec:CCD Trace#:122043482813792 Eed:250213 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0442813792Tc | 197981 | 1 | direct_match |
| 20 | 2025-02-14 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250213 CO Entry Descr:Payment 27Sec:CCD Trace#:122043484851886 Eed:250214 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0454851886Tc | 197981 | 1 | direct_match |
| 21 | 2025-02-18 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250214 CO Entry Descr:Payment 27Sec:CCD Trace#:122043482858948 Eed:250218 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0492858948Tc | 197981 | 1 | direct_match |
| 22 | 2025-02-19 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250218 CO Entry Descr:Payment 27Sec:CCD Trace#:122043486258515 Eed:250219 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0506258515Tc | 197981 | 1 | direct_match |
| 23 | 2025-02-20 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250219 CO Entry Descr:Payment 27Sec:CCD Trace#:122043482344532 Eed:250220 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0512344532Tc | 197981 | 1 | direct_match |
| 24 | 2025-02-21 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250220 CO Entry Descr:Payment 27Sec:CCD Trace#:122043482712520 Eed:250221 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0522712520Tc | 197981 | 1 | direct_match |
| 25 | 2025-02-24 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250221 CO Entry Descr:Payment 27Sec:CCD Trace#:122043481390435 Eed:250224 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0551390435Tc | 197981 | 1 | direct_match |
| 26 | 2025-02-25 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250224 CO Entry Descr:Payment 27Sec:CCD Trace#:122043488880194 Eed:250225 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0568880194Tc | 197981 | 1 | direct_match |
| 27 | 2025-02-26 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250225 CO Entry Descr:Payment 27Sec:CCD Trace#:122043485175843 Eed:250226 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0575175843Tc | 197981 | 1 | direct_match |
| 28 | 2025-02-27 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250226 CO Entry Descr:Payment 27Sec:CCD Trace#:122043482779299 Eed:250227 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0582779299Tc | 197981 | 1 | direct_match |
| 29 | 2025-02-28 | $-284.00 | Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250227 CO Entry Descr:Payment 27Sec:CCD Trace#:122043487487545 Eed:250228 Ind ID:386114 Ind Name:Dyna Tucker Inc 212-369-5060 Trn: 0597487545Tc | 197981 | 1 | direct_match |
| Total | $-7,905.00 | 29 transactions | ||||