Funding Details
ID: 186387
Funder Information
- Funder Name
- CLARA CAPITAL
- Date Funded
- 2025-07-10
- Amount Funded
- $37,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:49:16
- Modified At
- 2026-01-30 20:49:16
- Occurrence Count
- 1 times
- Analytics Sources
- 380225
Account Information
- Account Name
- SEND IT DISTRIBUTOR CO LLC
- Account ID
001Nt00000RJQ2ZIAX- Industry
- Wholesale
- Location
- MIAMI, FL
Payment Details
- Term (Days)
- 174
- Payment Frequency
- Weekly
- Daily Payment
- $304.85
- Actual Payment
- $304.85 (Weekly)
- First Payment
- 2025-07-17
- Last Payment
- 2025-08-28
- Transaction Count
- 7
- Transaction Amount
- $-10,669.75
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $37,955.00 | Fedwire Credit Via: Manufacturers & Traders Trust CO/022000046 B/O: Clara Capital Servicing LLC Woodbury NY 11797 Ref: Chase Nyc/Ctr/Bnf=Send It Distributor CO LLC Miami FL 33131-3298 US/Ac -000000005688 Rfb=O/B Mfrs Buf Imad: 0710B2Q8921C000216 Trn: 0136321191Ff | 380225 | 1 | funding_deposit |
| 2 | 2025-07-17 | $-1,524.25 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250716 CO Entry Descr:# 298 Sec:CCD Trace#:122043489926795 Eed:250717 Ind ID:800-900-8500 Ind Name:Send It Distributor CO 701-314-1209 Trn: 1989926795Tc | 380225 | 1 | direct_match |
| 3 | 2025-07-24 | $-1,524.25 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250723 CO Entry Descr:# 298 Sec:CCD Trace#:122043488514497 Eed:250724 Ind ID:800-900-8500 Ind Name:Send It Distributor CO 701-314-1209 Trn: 2058514497Tc | 380225 | 1 | direct_match |
| 4 | 2025-07-31 | $-1,524.25 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250730 CO Entry Descr:# 298 Sec:CCD Trace#:122043482908644 Eed:250731 Ind ID:800-900-8500 Ind Name:Send It Distributor CO 701-314-1209 Trn: 2122908644Tc | 380225 | 1 | direct_match |
| 5 | 2025-08-07 | $-1,524.25 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250806 CO Entry Descr:# 298 Sec:CCD Trace#:122043488871909 Eed:250807 Ind ID:800-900-8500 Ind Name:Send It Distributor CO 701-314-1209 Trn: 2198871909Tc | 380225 | 1 | direct_match |
| 6 | 2025-08-14 | $-1,524.25 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250813 CO Entry Descr:# 298 Sec:CCD Trace#:122043482824225 Eed:250814 Ind ID:800-900-8500 Ind Name:Send It Distributor CO 701-314-1209 Trn: 2262824225Tc | 380225 | 1 | direct_match |
| 7 | 2025-08-21 | $-1,524.25 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250820 CO Entry Descr:# 298 Sec:CCD Trace#:122043485275895 Eed:250821 Ind ID:800-900-8500 Ind Name:Send It Distributor CO 701-314-1209 Trn: 2335275895Tc | 380225 | 1 | direct_match |
| 8 | 2025-08-28 | $-1,524.25 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250827 CO Entry Descr:# 298 Sec:CCD Trace#:122043488733043 Eed:250828 Ind ID:800-900-8500 Ind Name:Send It Distributor CO 701-314-1209 Trn: 2408733043Tc | 380225 | 1 | direct_match |
| Total | $-10,669.75 | 8 transactions | ||||