Funding Details

ID: 209640

Funder Information
Funder Name
CAPITALIZE GROUP
Date Funded
2025-06-16
Amount Funded
$27,900.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:01:06
Modified At
2026-01-30 22:01:06
Occurrence Count
1 times
Analytics Sources
310477
Account Information
Account Name
Wayne Cannon Construction LLC
Account ID
001Nt00000UdsYjIAJ
Industry
constructioncontractorinstallation
Location
OPELIKA, AL
Payment Details
Term (Days)
99
Payment Frequency
Daily
Daily Payment
$391.31
Actual Payment
$391.31 (Daily)
First Payment
2025-06-17
Last Payment
2025-06-30
Transaction Count
9
Transaction Amount
$-3,521.79
First Bank Statement
2025-01-01
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-16 $27,900.00 06 16 5 INCOMING WT FROM CAPITALIZE GROUP 2790000 LLC BANKUNITED 310477 1 funding_deposit
2 2025-06-17 $-391.31 06 17 5 EFT CAPITALIZE GROUP ; 061725 ; 6316075570 39131- 310477 1 direct_match
3 2025-06-18 $-391.31 06 18 5 EFT CAPITALIZE GROUP ; 061825 : 6316075570 39131- 310477 1 direct_match
4 2025-06-20 $-391.31 06 20 5 EFT CAPITALIZE GROUP ; 061925 6316075570 39131- 310477 2 direct_match
5 2025-06-23 $-391.31 06 23 5 EFT CAPITALIZE GROUP ; 062325 : 6316075570 39131- 310477 1 direct_match
6 2025-06-24 $-391.31 06 24 5 EFT CAPITALIZE GROUP ; 062425 ; 6316075570 39131- 310477 1 direct_match
7 2025-06-25 $-391.31 06 255 EFT CAPITALIZE GROUP ; 062525 ; 6316075570 39131- 310477 1 direct_match
8 2025-06-26 $-391.31 06 26 5 EFT CAPITALIZE GROUP ; 062625 ; 6316075570 39131- 310477 1 direct_match
9 2025-06-27 $-391.31 06 275 EFT CAPITALIZE GROUP ; 062725 : 6316075570 39131- 310477 1 direct_match
10 2025-06-30 $-391.31 06 30 5 EFT CAPITALIZE GROUP ; 063025 6316075570 39131 310477 1 direct_match
Total $-3,521.79 10 transactions