Funding Details
ID: 189558
Funder Information
- Funder Name
- 1STOP CAPITAL
- Date Funded
- 2025-04-10
- Amount Funded
- $95,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:59:52
- Modified At
- 2026-01-30 20:59:52
- Occurrence Count
- 1 times
- Analytics Sources
- 239765
Account Information
- Account Name
- TMC SJC INC
- Account ID
001Nt00000Rh5o9IAB- Industry
- Restaurant
- Location
- SAN JUAN CAPISTRANO, CA
Payment Details
- Term (Days)
- 138
- Payment Frequency
- Weekly
- Daily Payment
- $964.29
- Actual Payment
- $964.29 (Weekly)
- First Payment
- 2025-04-11
- Last Payment
- 2025-04-25
- Transaction Count
- 3
- Transaction Amount
- $-14,464.29
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-04-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $95,500.00 | WIRE TYPE:WIRE IN DATE: 250410 TIME:1342 ET TRN:2025041000466888 SEQ:0670150960191479/020365 ORIG:1STOPCAP INC ID:210070736 SND BK:OPTIMUMBANK ID:067015096 PMT DET:TMC SJC INC FUNDING FOR TMC S JC INC | 239765 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-4,821.43 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:TMC SJC INC CO ID:9992241591 CCD | 239765 | 1 | direct_match |
| 3 | 2025-04-18 | $-4,821.43 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:TMC SJC INC CO ID:9992241591 CCD | 239765 | 1 | direct_match |
| 4 | 2025-04-25 | $-4,821.43 | 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:TMC SJC INC CO ID:9992241591 CCD | 239765 | 1 | direct_match |
| Total | $-14,464.29 | 4 transactions | ||||