Funding Details
ID: 184455
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-20
- Amount Funded
- $10,073.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-02-03 to 2025-02-19 found before funding date 2025-02-20 - Created At
- 2026-01-30 20:43:16
- Modified At
- 2026-01-30 20:43:16
- Occurrence Count
- 1 times
- Analytics Sources
- 229623
Account Information
- Account Name
- SOUTHWEST APPLIANCE REPAIR CORP
- Account ID
001Nt00000R2p0WIAR- Industry
- Appliance Repair
- Location
- TOMBALL, TX
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Daily
- Daily Payment
- $205.71
- Actual Payment
- $205.71 (Daily)
- First Payment
- 2025-02-20
- Last Payment
- 2025-03-25
- Transaction Count
- 24
- Transaction Amount
- $-4,924.66
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $-193.33 | BCA CAPITAL DES:6153415900 ID:108357 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 2 | 2025-02-20 | $10,073.50 | WIRE TYPE:WIRE IN DATE: 250220 TIME:1108 ET TRN:2025022000371622 SEQ:4205224883/000016 ORIG:BCA CAPITAL PARTNERS SPE ID:9572011833 SND BK:REPUBLIC BANK OF CHICAGO ID:071001180 PMT DET:ADVANCE DISBURSEMENT | 229623 | 1 | funding_deposit |
| 3 | 2025-02-21 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 4 | 2025-02-24 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 5 | 2025-02-25 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 6 | 2025-02-26 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 7 | 2025-02-27 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 8 | 2025-02-28 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 9 | 2025-03-03 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 10 | 2025-03-04 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 11 | 2025-03-05 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 12 | 2025-03-06 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 13 | 2025-03-07 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 14 | 2025-03-10 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 15 | 2025-03-11 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 16 | 2025-03-12 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 17 | 2025-03-13 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 18 | 2025-03-14 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 19 | 2025-03-17 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 20 | 2025-03-18 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 21 | 2025-03-19 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 22 | 2025-03-20 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 23 | 2025-03-21 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 24 | 2025-03-24 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| 25 | 2025-03-25 | $-205.71 | BCA CAPITAL DES:6153415900 ID:116253 INDN:SOUTHWEST APPLIANCE... CO ID:RPP4810677 CCD | 229623 | 1 | direct_match |
| Total | $-4,924.66 | 25 transactions | ||||