Funding Details
ID: 17568
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2025-05-15
- Amount Funded
- $33,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:16:20
- Modified At
- 2026-01-30 22:09:10
- Occurrence Count
- 2 times
- Analytics Sources
- 322310
Account Information
- Account Name
- Abash Roofing
- Account ID
001Nt00000V4Zq9IAF- Industry
- Construction
- Location
- South Gate, CA
Payment Details
- Term (Days)
- 132
- Payment Frequency
- Weekly
- Daily Payment
- $355.00
- Actual Payment
- $355.00 (Weekly)
- First Payment
- 2025-05-22
- Last Payment
- 2025-06-26
- Transaction Count
- 6
- Transaction Amount
- $-10,650.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.3170
- Payoff Status
- active
- Expected Payoff
- 2025-11-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $33,600.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Specialty Capital LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Miguel Angel Hernandez Carrillo South Gate CA 90280- 2408 US/Ac-000000006706 Rfb=O/B Met Commbk NY Imad: 0515Mfp00069000499 Trn: 1375641135Ff | 322310 | 2 | funding_deposit |
| 2 | 2025-05-22 | $-1,775.00 | Orig CO Name:Specialty Capita Orig ID:1990417583 Desc Date:052225 CO Entry Descr:Weekly Sec:CCD Trace#:026013579783805 Eed:250522 Ind ID:000000305780 Ind Name:Miguel Angel Hernandez Trn: 1429783805Tc | 322310 | 2 | direct_match |
| 3 | 2025-05-30 | $-1,775.00 | Orig CO Name:Specialty Capita Orig ID:1990417583 Desc Date:052925 CO Entry Descr:Weekly Sec:CCD Trace#:026013570655941 Eed:250530 Ind ID:000000308174 Ind Name:Miguel Angel Hernandez Trn: 1500655941Tc | 322310 | 2 | direct_match |
| 4 | 2025-06-05 | $-1,775.00 | Orig CO Name:Specialty Capita Orig ID:1990417583 Desc Date:060525 CO Entry Descr:Weekly Sec:CCD Trace#:026013570112612 Eed:250605 Ind ID:000000310647 Ind Name:Miguel Angel Hernandez Trn: 1560112612Tc | 322310 | 2 | direct_match |
| 5 | 2025-06-12 | $-1,775.00 | Orig CO Name:Specialty Capita Orig ID:1990417583 Desc Date:061225 CO Entry Descr:Weekly Sec:CCD Trace#:026013577885327 Eed:250612 Ind ID:000000313080 Ind Name:Miguel Angel Hernandez Trn: 1637885327Tc | 322310 | 2 | direct_match |
| 6 | 2025-06-20 | $-1,775.00 | Orig CO Name:Specialty Capita Orig ID:1990417583 Desc Date:062025 CO Entry Descr:Weekly Sec:CCD Trace#:026013572635485 Eed:250620 Ind ID:000000315537 Ind Name:Miguel Angel Hernandez Trn: 1712635485Tc | 322310 | 2 | direct_match |
| 7 | 2025-06-26 | $-1,775.00 | Orig CO Name:Specialty Capita Orig ID:1990417583 Desc Date:062625 CO Entry Descr:Weekly Sec:CCD Trace#:026013570277595 Eed:250626 Ind ID:000000317890 Ind Name:Miguel Angel Hernandez Trn: 1770277595Tc | 322310 | 2 | direct_match |
| Total | $-10,650.00 | 7 transactions | ||||