Funding Details

ID: 192839

Funder Information
Funder Name
SPECIALTY CAPITAL
Date Funded
2025-03-12
Amount Funded
$43,001.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:10:14
Modified At
2026-01-30 21:10:14
Occurrence Count
1 times
Analytics Sources
249152
Account Information
Account Name
The Water Heater Guys, Inc.
Account ID
001Nt00000SEz8RIAT
Industry
Heating/Air HVAC
Location
Saint Charles, IL
Payment Details
Term (Days)
197
Payment Frequency
Weekly
Daily Payment
$304.29
Actual Payment
$304.29 (Weekly)
First Payment
2025-03-18
Last Payment
2025-04-29
Transaction Count
7
Transaction Amount
$-10,650.01
First Bank Statement
2025-02-01
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-12 $43,001.00 Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Specialty Capital LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=The Water Heater Guys, Inc. St Charles IL 60175-8364 US/Ac-000000005537 Rfb=O/B Metcomm Bk NY Imad: 0312Mfp00069000031 Trn: 0368331071Ff 249152 1 funding_deposit
2 2025-03-18 $-1,521.43 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250317 CO Entry Descr:Payment 28Sec:CCD Trace#:122043489243704 Eed:250318 Ind ID:414998 Ind Name:The Water Heater Guys 212-369-5060 Trn: 0779243704Tc 249152 1 direct_match
3 2025-03-25 $-1,521.43 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250324 CO Entry Descr:Payment 28Sec:CCD Trace#:122043481718722 Eed:250325 Ind ID:414998 Ind Name:The Water Heater Guys 212-369-5060 Trn: 0841718722Tc 249152 1 direct_match
4 2025-04-01 $-1,521.43 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250331 CO Entry Descr:Payment 28Sec:CCD Trace#:122043487848796 Eed:250401 Ind ID:414998 Ind Name:The Water Heater Guys 212-369-5060 Trn: 0917848796Tc 249152 1 direct_match
5 2025-04-08 $-1,521.43 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250407 CO Entry Descr:Payment 29Sec:CCD Trace#:122043489834077 Eed:250408 Ind ID:414998 Ind Name:The Water Heater Guys 212-369-5060 Trn: 0989834077Tc 249152 1 direct_match
6 2025-04-15 $-1,521.43 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250414 CO Entry Descr:Payment 29Sec:CCD Trace#:122043482062874 Eed:250415 Ind ID:414998 Ind Name:The Water Heater Guys 212-369-5060 Trn: 1052062874Tc 249152 1 direct_match
7 2025-04-22 $-1,521.43 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250421 CO Entry Descr:Payment 29Sec:CCD Trace#:122043485059629 Eed:250422 Ind ID:414998 Ind Name:The Water Heater Guys 212-369-5060 Trn: 1125059629Tc 249152 1 direct_match
8 2025-04-29 $-1,521.43 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250428 CO Entry Descr:Payment 29Sec:CCD Trace#:122043481599966 Eed:250429 Ind ID:414998 Ind Name:The Water Heater Guys 212-369-5060 Trn: 1191599966Tc 249152 1 direct_match
Total $-10,650.01 8 transactions