Funding Details

ID: 173286

Funder Information
Funder Name
SPECIALTYCAPITAL
Date Funded
2024-11-20
Amount Funded
$1,600.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-20 occurred 5 days after previous funding's last payment on 2024-11-15
Created At
2026-01-30 20:07:23
Modified At
2026-01-30 20:07:23
Occurrence Count
1 times
Analytics Sources
210032
Account Information
Account Name
MOUNTAIN RIDGE TRUCKING
Account ID
001Nt00000PiK6LIAV
Industry
Transportation
Location
KINGSTON, TN
Payment Details
Term (Days)
4
Payment Frequency
Weekly
Daily Payment
$502.00
Actual Payment
$502.00 (Weekly)
First Payment
2024-11-21
Last Payment
2025-01-09
Transaction Count
7
Transaction Amount
$-17,570.00
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-20 $1,600.00 11/20 DEPOSIT TRANSFER 0014 FROM EAST , DEWAYNE B XXXXXXXXXX SHARE 0007 $ 1,600.00 WITHDRAWAL ACH SPECIALTYCAPITAL 210032 1 funding_deposit
2 2024-11-21 $-2,510.00 Payment to SPECIALTYCAPITAL 210032 1 direct_match
3 2024-12-03 $-2,510.00 Payment to SPECIALTYCAPITAL 210032 1 direct_match
4 2024-12-05 $-2,510.00 Payment to SPECIALTYCAPITAL 210032 1 direct_match
5 2024-12-12 $-2,510.00 Payment to SPECIALTYCAPITAL 210032 1 direct_match
6 2024-12-19 $-2,510.00 Payment to SPECIALTYCAPITAL 210032 1 direct_match
7 2024-12-27 $-2,510.00 Payment to SPECIALTYCAPITAL 210032 1 direct_match
8 2025-01-09 $-2,510.00 Payment to SPECIALTYCAPITAL 210032 1 direct_match
Total $-17,570.00 8 transactions