Funding Details

ID: 173978

Funder Information
Funder Name
MCKENZIE CAPITAL
Date Funded
2025-01-09
Amount Funded
$12,825.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 28 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-09
Created At
2026-01-30 20:09:31
Modified At
2026-01-30 20:09:31
Occurrence Count
1 times
Analytics Sources
211301
Account Information
Account Name
GADIEL SAUL FIGUEROA LAGOS
Account ID
001Nt00000Pm5YWIAZ
Industry
Construction
Location
LUBBOCK, TX
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$107.00
Actual Payment
$107.00 (Daily)
First Payment
2025-01-09
Last Payment
2025-02-28
Transaction Count
69
Transaction Amount
$-18,548.00
First Bank Statement
2024-12-01
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 (70)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-09 $-426.00 FUNDS TRANSFER VIA MOBILE # McKenzie Capital Payment K & S Painting 9812923 211301 1 direct_match
2 2025-01-09 $12,825.00 WIRE IN MCKENZIE CAPITAL LLC # 60883 211301 1 funding_deposit
3 2025-01-10 $-426.00 McKenzie Capital Payment K & S Painting 9812924 211301 1 direct_match
4 2025-01-10 $-107.00 McKenzie Capital Payment K & S Painting 10294542 211301 1 direct_match
5 2025-01-13 $-426.00 McKenzie Capital Payment 211301 1 direct_match
6 2025-01-13 $-107.00 McKenzie Capital Payment K & S Painting 10294543 211301 1 direct_match
7 2025-01-14 $-426.00 McKenzie Capital Payment K & S Painting 9812926 211301 1 direct_match
8 2025-01-14 $-107.00 McKenzie Capital Payment K & S Painting 10294544 211301 1 direct_match
9 2025-01-15 $-426.00 McKenzie Capital Payment K & S Painting 9812927 211301 1 direct_match
10 2025-01-15 $-107.00 McKenzie Capital Payment K & S Painting 10294545 211301 1 direct_match
11 2025-01-16 $-426.00 McKenzie Capital Payment K & S Painting 9812928 211301 1 direct_match
12 2025-01-16 $-107.00 McKenzie Capital Payment K & S Painting 10294546 211301 1 direct_match
13 2025-01-17 $-426.00 McKenzie Capital Payment K & S Painting 9812929 211301 1 direct_match
14 2025-01-17 $-107.00 McKenzie Capital Payment 211301 1 direct_match
15 2025-01-21 $-426.00 McKenzie Capital Payment K & S Painting 9812931 211301 2 direct_match
16 2025-01-21 $-107.00 McKenzie Capital Payment K & S Painting 10294548 211301 2 direct_match
17 2025-01-22 $-426.00 McKenzie Capital Payment K & S Painting 9812932 211301 1 direct_match
18 2025-01-22 $-107.00 McKenzie Capital Payment K & S Painting 10294550 211301 1 direct_match
19 2025-01-23 $-426.00 McKenzie Capital Payment K & S Painting 9812933 211301 1 direct_match
20 2025-01-23 $-107.00 McKenzie Capital Payment K & S Painting 10294551 211301 1 direct_match
21 2025-01-24 $-426.00 McKenzie Capital Payment K & S Painting 9812934 211301 1 direct_match
22 2025-01-24 $-107.00 McKenzie Capital Payment K & S Painting 10294552 211301 1 direct_match
23 2025-01-27 $-426.00 McKenzie Capital Payment K & S Painting 9812935 211301 1 direct_match
24 2025-01-27 $-107.00 FUNDS TRANSFER VIA MOBILE # McKenzie Capital Payment K & S Painting 10294553 211301 1 direct_match
25 2025-01-28 $-426.00 McKenzie Capital Payment K & S Painting 9812936 211301 1 direct_match
26 2025-01-28 $-107.00 McKenzie Capital Payment K & S Painting 10294554 211301 1 direct_match
27 2025-01-29 $-426.00 McKenzie Capital Payment K & S Painting 9812937 211301 1 direct_match
28 2025-01-29 $-107.00 McKenzie Capital Payment K & S Painting 10294555 211301 1 direct_match
29 2025-01-30 $-426.00 McKenzie Capital Payment K & S Painting 9812938 211301 1 direct_match
30 2025-01-30 $-107.00 McKenzie Capital Payment K & S Painting 10294556 211301 1 direct_match
31 2025-01-31 $-426.00 McKenzie Capital Payment K & S Painting 9812939 211301 1 direct_match
32 2025-01-31 $-107.00 McKenzie Capital Payment K & S Painting 10294557 211301 1 direct_match
33 2025-02-03 $-426.00 McKenzie Capital Payment K & S Painting 9812940 211301 1 direct_match
34 2025-02-03 $-107.00 McKenzie Capital Payment K & S Painting 10294558 211301 1 direct_match
35 2025-02-04 $-426.00 McKenzie Capital Payment K & S Painting 9812941 211301 1 direct_match
36 2025-02-04 $-107.00 McKenzie Capital Payment K & S Painting 10294559 211301 1 direct_match
37 2025-02-05 $-426.00 McKenzie Capital Payment K & S Painting 9812942 211301 1 direct_match
38 2025-02-05 $-107.00 McKenzie Capital Payment K & S Painting 10294560 211301 1 direct_match
39 2025-02-06 $-426.00 McKenzie Capital Payment K & S Painting 9812943 211301 1 direct_match
40 2025-02-06 $-107.00 McKenzie Capital Payment K & S Painting 10294561 211301 1 direct_match
41 2025-02-07 $-426.00 McKenzie Capital Payment K & S Painting 9812944 211301 1 direct_match
42 2025-02-07 $-107.00 McKenzie Capital Payment K & S Painting 10294562 211301 1 direct_match
43 2025-02-10 $-426.00 McKenzie Capital Payment K & S Painting 9812945 211301 1 direct_match
44 2025-02-10 $-107.00 McKenzie Capital Payment K & S Painting 10294563 211301 1 direct_match
45 2025-02-11 $-426.00 McKenzie Capital Payment K & S Painting 9812946 211301 1 direct_match
46 2025-02-11 $-107.00 McKenzie Capital Payment K & S Painting 10294564 211301 1 direct_match
47 2025-02-12 $-426.00 McKenzie Capital Payment K & S Painting 9812947 211301 1 direct_match
48 2025-02-12 $-107.00 McKenzie Capital Payment K & S Painting 10294565 211301 1 direct_match
49 2025-02-13 $-426.00 McKenzie Capital Payment K & S Painting 211301 1 direct_match
50 2025-02-13 $-107.00 McKenzie Capital Payment K & S Painting 10294566 211301 1 direct_match
51 2025-02-14 $-426.00 McKenzie Capital Payment K & S Painting 9812949 211301 1 direct_match
52 2025-02-14 $-107.00 McKenzie Capital Payment K & S Painting 10294567 211301 1 direct_match
53 2025-02-18 $-426.00 McKenzie Capital Payment K & S Painting 9812950 211301 2 direct_match
54 2025-02-18 $-107.00 McKenzie Capital Payment K & S Painting 10294569 211301 2 direct_match
55 2025-02-19 $-426.00 McKenzie Capital Payment K & S Painting 9812952 211301 1 direct_match
56 2025-02-19 $-107.00 McKenzie Capital Payment K & S Painting 10294570 211301 1 direct_match
57 2025-02-20 $-426.00 McKenzie Capital Payment K & S Painting 9812953 211301 1 direct_match
58 2025-02-20 $-107.00 McKenzie Capital Payment K & S Painting 10294571 211301 1 direct_match
59 2025-02-21 $-426.00 McKenzie Capital Payment K & S Painting 9812954 211301 1 direct_match
60 2025-02-21 $-107.00 McKenzie Capital Payment K & S Painting 10294572 211301 1 direct_match
61 2025-02-24 $-426.00 McKenzie Capital Payment K & S Painting 9812955 211301 1 direct_match
62 2025-02-24 $-107.00 McKenzie Capital Payment K & S Painting 10294573 211301 1 direct_match
63 2025-02-25 $-426.00 McKenzie Capital Payment K & S Painting 9812956 211301 1 direct_match
64 2025-02-25 $-107.00 McKenzie Capital Payment K & S Painting 10294574 211301 1 direct_match
65 2025-02-26 $-426.00 McKenzie Capital Payment K & S Painting 9812957 211301 1 direct_match
66 2025-02-26 $-107.00 McKenzie Capital Payment K & S Painting 10294575 211301 1 direct_match
67 2025-02-27 $-426.00 McKenzie Capital Payment K & S Painting 9812958 211301 1 direct_match
68 2025-02-27 $-107.00 McKenzie Capital Payment K & S Painting 10294576 211301 1 direct_match
69 2025-02-28 $-426.00 McKenzie Capital Payment K & S Painting 9812959 211301 1 direct_match
70 2025-02-28 $-107.00 McKenzie Capital Payment K & S Painting 10294577 211301 1 direct_match
Total $-18,548.00 70 transactions