Funding Details
ID: 174243
Funder Information
- Funder Name
- CAN CAPITAL
- Date Funded
- 2025-09-15
- Amount Funded
- $49,911.80
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:10:20
- Modified At
- 2026-01-30 20:10:20
- Occurrence Count
- 1 times
- Analytics Sources
- 432666
Account Information
- Account Name
- BEST ME
- Account ID
001Nt00000PqsR0IAJ- Industry
- Wholesale
- Location
- CITY OF INDUSTRY, CA
Payment Details
- Term (Days)
- 141
- Payment Frequency
- Weekly
- Daily Payment
- $246.73
- Actual Payment
- $246.73 (Weekly)
- First Payment
- 2025-09-26
- Last Payment
- 2025-10-31
- Transaction Count
- 26
- Transaction Amount
- $-49,346.14
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-15 | $49,911.80 | WIRE TYPE:WIRE IN DATE: 250915 TIME:0508 ET TRN:2025091500278486 SEQ:S0652581EB3301/227295 ORIG:SH YANG TENG FREIGHT CO L ID:3163370300261473 SND BK:CITIBANK, N.A. ID:0008 PMT DET:OR0401250251 9A AIR PORTHANDLING CHARGES /INS/BOSHCNSHXXX | 432666 | 1 | funding_deposit |
| 2 | 2025-09-26 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:ANDREWS SON TRADING CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 3 | 2025-10-03 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 4 | 2025-10-09 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 5 | 2025-10-10 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 6 | 2025-10-16 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 7 | 2025-10-17 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 8 | 2025-10-23 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 9 | 2025-10-24 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 10 | 2025-10-30 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 11 | 2025-10-31 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 432666 | 1 | direct_match |
| 12 | 2025-11-06 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 13 | 2025-11-07 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 14 | 2025-11-13 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 15 | 2025-11-14 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 16 | 2025-11-20 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 17 | 2025-11-21 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 18 | 2025-11-28 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 19 | 2025-11-28 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 20 | 2025-12-04 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 21 | 2025-12-05 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 22 | 2025-12-11 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 23 | 2025-12-12 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 24 | 2025-12-18 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 25 | 2025-12-19 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 26 | 2025-12-26 | $-1,233.65 | CAN CAPITAL DES:PAYMENT ID:LAI000013412 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| 27 | 2025-12-29 | $-2,467.31 | CAN CAPITAL DES:PAYMENT ID:LAI000013295 INDN:BEST ME INC CO ID:1061508068 CCD | 486625 | 1 | direct_match |
| Total | $-49,346.14 | 27 transactions | ||||