Funding Details
ID: 185482
Funder Information
- Funder Name
- ROCKETCAPITALNY
- Date Funded
- 2025-01-23
- Amount Funded
- $33,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:46:28
- Modified At
- 2026-01-30 20:46:28
- Occurrence Count
- 1 times
- Analytics Sources
- 231824
Account Information
- Account Name
- GDI INSURANCE AGENCY INC
- Account ID
001Nt00000RDIu4IAH- Industry
- Insurance
- Location
- HYATTSVILLE, MD
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Weekly
- Daily Payment
- $514.60
- Actual Payment
- $514.60 (Weekly)
- First Payment
- 2025-01-31
- Last Payment
- 2025-03-28
- Transaction Count
- 9
- Transaction Amount
- $-23,157.00
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-23 | $33,250.00 | INCOMING WIRE TRANSFER WIRE REF# 20250123-00025310 | 231824 | 1 | funding_deposit |
| 2 | 2025-01-31 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| 3 | 2025-02-07 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| 4 | 2025-02-14 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| 5 | 2025-02-21 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| 6 | 2025-02-28 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| 7 | 2025-03-07 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| 8 | 2025-03-14 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| 9 | 2025-03-21 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| 10 | 2025-03-28 | $-2,573.00 | ACH CORP DEBIT 7865017105 ROCKETCAPITALNY GDI INSURANCE AGENCY ICUSTOMER ID 2681 | 231824 | 1 | direct_match |
| Total | $-23,157.00 | 10 transactions | ||||