Funding Details
ID: 197404
Funder Information
- Funder Name
- CAPITAL ADVANCE
- Date Funded
- 2025-02-04
- Amount Funded
- $78,321.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:24:13
- Modified At
- 2026-01-30 21:24:13
- Occurrence Count
- 1 times
- Analytics Sources
- 266402
Account Information
- Account Name
- Capitol Investment Consulants LTD
- Account ID
001Nt00000SvrM1IAJ- Industry
- Construction
- Location
- Ashland, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $78,321.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Reliable Capital Advance LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Capitol Investment Consultants, Mechanicsville VA 23 111-4643 US/Ac-000000008835 Rfb=O/B Metcommbk NY Imad: 0204Mfp00069000325 Trn: 0852101035Ff | 266402 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||