Funding Details
ID: 18541
Funder Information
- Funder Name
- PANTHERS CAPITAL
- Date Funded
- 2025-08-05
- Amount Funded
- $17,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:34:15
- Modified At
- 2026-01-30 22:48:00
- Occurrence Count
- 2 times
- Analytics Sources
- 371188
Account Information
- Account Name
- Hyperion Creative Design Group LLC
- Account ID
001Nt00000XgsU2IAJ- Industry
- Construction
- Location
- Cypress, CA
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $374.75
- Actual Payment
- $374.75 (Daily)
- First Payment
- 2025-08-06
- Last Payment
- 2025-08-29
- Transaction Count
- 18
- Transaction Amount
- $-6,745.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.3800
- Payoff Status
- active
- Expected Payoff
- 2025-11-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-05 | $17,750.00 | WIRE TYPE:WIRE IN DATE: 250805 TIME:1307 ET TRN:2025080500416118 SEQ:0670150960213405/015926 ORIG:PANTHERS CAPITAL LLC ID:210021143 SND BK:OPTI MUMBANK ID:067015096 PMT DET:HYPERION CREATIV/LOCI NS/CTRC | 371188 | 2 | funding_deposit |
| 2 | 2025-08-06 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 3 | 2025-08-07 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 4 | 2025-08-08 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 5 | 2025-08-11 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 6 | 2025-08-12 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 7 | 2025-08-13 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 8 | 2025-08-14 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 9 | 2025-08-15 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 10 | 2025-08-18 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 11 | 2025-08-19 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 12 | 2025-08-20 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 13 | 2025-08-21 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 14 | 2025-08-22 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 15 | 2025-08-25 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 16 | 2025-08-26 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 17 | 2025-08-27 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 18 | 2025-08-28 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| 19 | 2025-08-29 | $-374.75 | Panthers Capital DES:PANTHERS ID:#4887 INDN:HYPERION CREATIVE DESI CO ID:XXXXXXXXX CCD | 371188 | 2 | direct_match |
| Total | $-6,745.50 | 19 transactions | ||||