Funding Details
ID: 19491
Funder Information
- Funder Name
- CREDIT CAPITAL
- Date Funded
- 2025-07-17
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:49:35
- Modified At
- 2026-01-30 23:22:18
- Occurrence Count
- 2 times
- Analytics Sources
- 411938
Account Information
- Account Name
- ALL THINGS SURPLUS LLC
- Account ID
001Nt00000ZsmUvIAJ- Industry
- Electronics
- Location
- PHOENIX, AZ
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Daily
- Daily Payment
- $1,066.66
- Actual Payment
- $1,066.66 (Daily)
- First Payment
- 2025-07-21
- Last Payment
- 2025-08-08
- Transaction Count
- 15
- Transaction Amount
- $-15,999.90
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 2.0000
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-07-31
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $8,000.00 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 17 CO Entry Descr:All Thingssec:CCD Trace#:067015097361227 Eed:250717 Ind ID:All Things Surp Ind Name:All Things Surplus LLC Trn: 1987361227Tc | 411938 | 2 | funding_deposit |
| 2 | 2025-07-21 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 18 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015092287462 Eed:250718 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 1992287462Tc | 411938 | 2 | direct_match |
| 3 | 2025-07-22 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 21 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015096101744 Eed:250721 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2026101744Tc | 411938 | 2 | direct_match |
| 4 | 2025-07-23 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 22 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015095476075 Eed:250722 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2035476075Tc | 411938 | 2 | direct_match |
| 5 | 2025-07-24 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 23 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015091253211 Eed:250723 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2041253211Tc | 411938 | 2 | direct_match |
| 6 | 2025-07-25 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 24 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015092613144 Eed:250724 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2052613144Tc | 411938 | 2 | direct_match |
| 7 | 2025-07-28 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 25 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015098394170 Eed:250725 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2068394170Tc | 411938 | 2 | direct_match |
| 8 | 2025-07-29 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 28 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015092885764 Eed:250728 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2092885764Tc | 411938 | 2 | direct_match |
| 9 | 2025-07-30 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 29 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015096151946 Eed:250729 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2106151946Tc | 411938 | 2 | direct_match |
| 10 | 2025-07-31 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 30 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015090855816 Eed:250730 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2110855816Tc | 411938 | 2 | direct_match |
| 11 | 2025-08-01 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date:Jul 31 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015093552740 Eed:250731 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2123552740Tc | 411938 | 2 | direct_match |
| 12 | 2025-08-04 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date: Aug 1 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015093990252 Eed:250801 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2133990252Tc | 411938 | 2 | direct_match |
| 13 | 2025-08-05 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date: Aug 4 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015098958685 Eed:250804 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2168958685Tc | 411938 | 2 | direct_match |
| 14 | 2025-08-06 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date: Aug 5 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015094412586 Eed:250805 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2174412586Tc | 411938 | 2 | direct_match |
| 15 | 2025-08-07 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date: Aug 6 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015095922478 Eed:250806 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2185922478Tc | 411938 | 2 | direct_match |
| 16 | 2025-08-08 | $-1,066.66 | Orig CO Name:Credit Capital S Orig ID:331962981 Desc Date: Aug 7 CO Entry Descr:Cs1329 Allsec:CCD Trace#:067015093780403 Eed:250807 Ind ID:Cs1329 All Thin Ind Name:Cs1329 All Things Surp Trn: 2193780403Tc | 411938 | 2 | direct_match |
| Total | $-15,999.90 | 16 transactions | ||||