Funding Details
ID: 176489
Funder Information
- Funder Name
- FC CAPITAL
- Date Funded
- 2024-11-12
- Amount Funded
- $30,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-11-04 to 2024-11-05 found before funding date 2024-11-12 - Created At
- 2026-01-30 20:17:32
- Modified At
- 2026-01-30 20:17:32
- Occurrence Count
- 1 times
- Analytics Sources
- 215426
Account Information
- Account Name
- GIFFEN SUPPLY COMPANY LLC
- Account ID
001Nt00000Q7vc9IAB- Industry
- Service Industry
- Location
- SALINAS, CA
Payment Details
- Term (Days)
- 642
- Payment Frequency
- Weekly
- Daily Payment
- $65.40
- Actual Payment
- $65.40 (Weekly)
- First Payment
- 2024-11-12
- Last Payment
- 2024-12-03
- Transaction Count
- 14
- Transaction Amount
- $-7,199.00
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $-491.00 | Payment to FC CAPITAL | 215426 | 2 | direct_match |
| 2 | 2024-11-12 | $-327.00 | Payment to FC CAPITAL | 215426 | 2 | direct_match |
| 3 | 2024-11-12 | $30,000.00 | ELECTRONIC CREDIT FC Capital Holdi Funding TpKzecttxpPK Nov 12 | 215426 | 1 | funding_deposit |
| 4 | 2024-11-18 | $-327.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| 5 | 2024-11-19 | $-982.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| 6 | 2024-11-19 | $-491.00 | Payment to FC CAPITAL | 215426 | 2 | direct_match |
| 7 | 2024-11-19 | $-327.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| 8 | 2024-11-25 | $-327.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| 9 | 2024-11-26 | $-982.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| 10 | 2024-11-26 | $-491.00 | Payment to FC CAPITAL | 215426 | 2 | direct_match |
| 11 | 2024-11-26 | $-327.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| 12 | 2024-12-02 | $-327.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| 13 | 2024-12-03 | $-982.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| 14 | 2024-12-03 | $-491.00 | Payment to FC CAPITAL | 215426 | 2 | direct_match |
| 15 | 2024-12-03 | $-327.00 | Payment to FC CAPITAL | 215426 | 1 | direct_match |
| Total | $-7,199.00 | 15 transactions | ||||