Funding Details
ID: 167961
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2024-12-31
- Amount Funded
- $67,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:51:00
- Modified At
- 2026-01-30 19:51:00
- Occurrence Count
- 1 times
- Analytics Sources
- 199888
Account Information
- Account Name
- ANG TRANSPORT
- Account ID
001Nt00000P8LbxIAF- Industry
- N/A
- Location
- GLENOLDEN, PA
Payment Details
- Term (Days)
- 135
- Payment Frequency
- Weekly
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-02-25
- Transaction Count
- 6
- Transaction Amount
- $-18,000.00
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-31 | $67,500.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Capitalize Group LLC NJ 08755 Ref: Chase Nyc/Ctr/Bnf=Ang Transport LLC Glenolden PA 19036 US/Ac-000000009 068 Rfb=2024366004215 Imad: 1231F7B74M2C006472 Trn: 1339691366Ff | 199888 | 1 | funding_deposit |
| 2 | 2025-01-21 | $-3,500.00 | Orig CO Name:Capitalize Gr Orig ID:D873738399 Desc Date:012125 CO Entry Descr:Weekly Sec:CCD Trace#:021406664375143 Eed:250121 Ind ID:000000108831 Ind Name:Ang Transport LLC Trn: 0214375143Tc | 199888 | 1 | direct_match |
| 3 | 2025-01-27 | $-3,500.00 | Orig CO Name:Capitalize Gr Orig ID:D873738399 Desc Date:012725 CO Entry Descr:Weekly Sec:CCD Trace#:021406667826487 Eed:250127 Ind ID:000000109251 Ind Name:Ang Transport LLC Trn: 0277826487Tc | 199888 | 1 | direct_match |
| 4 | 2025-02-03 | $-3,500.00 | Orig CO Name:Capitalize Gr Orig ID:D873738399 Desc Date:020325 CO Entry Descr:Weekly Sec:CCD Trace#:021406665932911 Eed:250203 Ind ID:000000109745 Ind Name:Ang Transport LLC Trn: 0345932911Tc | 199888 | 1 | direct_match |
| 5 | 2025-02-10 | $-2,500.00 | Orig CO Name:Capitalize Gr Orig ID:D873738399 Desc Date:021025 CO Entry Descr:Weekly Sec:CCD Trace#:021406661382728 Eed:250210 Ind ID:000000110277 Ind Name:Ang Transport LLC Trn: 0411382728Tc | 199888 | 1 | direct_match |
| 6 | 2025-02-18 | $-2,500.00 | Orig CO Name:Capitalize Gr Orig ID:D873738399 Desc Date:021825 CO Entry Descr:Weekly Sec:CCD Trace#:021406665928795 Eed:250218 Ind ID:000000110911 Ind Name:Ang Transport LLC Trn: 0495928795Tc | 199888 | 1 | direct_match |
| 7 | 2025-02-25 | $-2,500.00 | Orig CO Name:Capitalize Gr Orig ID:D873738399 Desc Date:022525 CO Entry Descr:Weekly Sec:CCD Trace#:021406665845348 Eed:250225 Ind ID:000000111395 Ind Name:Ang Transport LLC Trn: 0565845348Tc | 199888 | 1 | direct_match |
| Total | $-18,000.00 | 7 transactions | ||||