Funding Details
ID: 186710
Funder Information
- Funder Name
- PANTHERS CAPITAL
- Date Funded
- 2025-05-19
- Amount Funded
- $1,295.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:50:16
- Modified At
- 2026-01-30 20:50:16
- Occurrence Count
- 1 times
- Analytics Sources
- 310891
Account Information
- Account Name
- MG OIL INC
- Account ID
001Nt00000RMZHJIA5- Industry
- Oil & Fuel
- Location
- GREENWOOD, IN
Payment Details
- Term (Days)
- 3
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-06-16
- Transaction Count
- 13
- Transaction Amount
- $-7,800.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-19 | $1,295.00 | INCOMING WIRE FED WIRE TRANSFER CREDIT 2505196WIRE - IN | 310891 | 1 | funding_deposit |
| 2 | 2025-05-20 | $-600.00 | TRANSFER OUT RECORD NO . PON075 ZELLE TO PANTHERS CAPITAL LLC . | 310891 | 2 | direct_match |
| 3 | 2025-05-21 | $-600.00 | TRANSFER OUT RECORD NO . POHOFH ZELLE TO PANTHERS CAPITAL LLC . | 310891 | 1 | direct_match |
| 4 | 2025-05-23 | $-600.00 | TRANSFER OUT RECORD NO . POKOKN ZELLE TO PANTHERS CAPITAL LLC . | 310891 | 1 | direct_match |
| 5 | 2025-05-27 | $-600.00 | TRANSFER OUT RECORD NO . PONOGJ ZELLE TO PANTHERS CAPITAL LLC . | 310891 | 1 | direct_match |
| 6 | 2025-05-28 | $-600.00 | TRANSFER OUT RECORD NO . POKOBM ZELLE TO PANTHERS CAPITAL LLC . | 310891 | 2 | direct_match |
| 7 | 2025-06-02 | $-600.00 | TRANSFER OUT RECORD NO . PONOIP ZELLE TO PANTHERS CAPITAL LLC | 310891 | 2 | direct_match |
| 8 | 2025-06-03 | $-600.00 | TRANSFER OUT RECORD NO . POFODD ZELLE TO PANTHERS CAPITAL LLC | 310891 | 1 | direct_match |
| 9 | 2025-06-05 | $-600.00 | TRANSFER OUT RECORD NO . POLO3N ZELLE TO PANTHERS CAPITAL LLC | 310891 | 1 | direct_match |
| 10 | 2025-06-06 | $-600.00 | TRANSFER OUT RECORD NO . POO0A3 ZELLE TO PANTHERS CAPITAL LLC | 310891 | 1 | direct_match |
| 11 | 2025-06-09 | $-600.00 | TRANSFER OUT RECORD NO . PON08F ZELLE TO PANTHERS CAPITAL LLC | 310891 | 1 | direct_match |
| 12 | 2025-06-11 | $-600.00 | TRANSFER OUT RECORD NO . P0001B ZELLE TO PANTHERS CAPITAL LLC | 310891 | 1 | direct_match |
| 13 | 2025-06-12 | $-600.00 | TRANSFER OUT RECORD NO . POFODY ZELLE TO PANTHERS CAPITAL LLC | 310891 | 1 | direct_match |
| 14 | 2025-06-16 | $-600.00 | TRANSFER OUT RECORD NO . POK09X ZELLE TO PANTHERS CAPITAL LLC | 310891 | 1 | direct_match |
| Total | $-7,800.00 | 14 transactions | ||||