Funding Details
ID: 2100
Funder Information
- Funder Name
- CAPYTAL COM
- Date Funded
- 2025-11-06
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-08-04 to 2025-08-04 found before funding date 2025-11-06 - Created At
- 2026-01-28 20:57:26
- Modified At
- 2026-01-30 13:37:58
- Occurrence Count
- 3 times
- Analytics Sources
- 450222
Account Information
- Account Name
- TC Technologies Inc.
- Account ID
0010z00001Xa1kxAAB- Industry
- Technology
- Location
- Tonawanda, NY
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $320.00
- Actual Payment
- $320.00 (Daily)
- First Payment
- 2025-11-07
- Last Payment
- 2025-11-28
- Transaction Count
- 14
- Transaction Amount
- $-4,480.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.3319
- Payoff Status
- active
- Expected Payoff
- 2025-11-26
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-06 | $13,500.00 | ( MTS NO.251106015521 ) INCOMING WIRE TRANSFER ORIG TO BNF INFO : Funding ORIGINATOR NAME : CAPYTAL COM FED ID # : 20251106GMQFMP01034184 | 450222 | 3 | funding_deposit |
| 2 | 2025-11-07 | $-320.00 | Capytal Com Capytal De 110725 NC2297810 | 450222 | 3 | direct_match |
| 3 | 2025-11-10 | $-320.00 | Capytal Com Debits 111025 NC2297810 | 450222 | 3 | direct_match |
| 4 | 2025-11-12 | $-320.00 | Capytal Com Debits 111225 NC2297810 | 450222 | 6 | direct_match |
| 5 | 2025-11-13 | $-320.00 | Capytal Com Debits 111325 NC2297810 | 450222 | 3 | direct_match |
| 6 | 2025-11-14 | $-320.00 | Capytal Com Debits 111425 NC2297810 | 450222 | 3 | direct_match |
| 7 | 2025-11-17 | $-320.00 | Capytal Com Debits 111725 NC2297810 | 450222 | 3 | direct_match |
| 8 | 2025-11-18 | $-320.00 | Capytal Com Capytal De 111825 NC2297810 | 450222 | 3 | direct_match |
| 9 | 2025-11-19 | $-320.00 | Capytal Com Debits 111925 NC2297810 | 450222 | 3 | direct_match |
| 10 | 2025-11-20 | $-320.00 | Capytal Com Debits 112025 NC2297810 | 450222 | 3 | direct_match |
| 11 | 2025-11-21 | $-320.00 | Capytal Com Debits 112125 NC2297810 | 450222 | 3 | direct_match |
| 12 | 2025-11-24 | $-320.00 | Capytal Com Debits 112425 NC2297810 | 450222 | 3 | direct_match |
| 13 | 2025-11-25 | $-320.00 | Capytal Com Debits 112525 NC2297810 | 450222 | 3 | direct_match |
| 14 | 2025-11-26 | $-320.00 | Capytal Com Debits 112625 NC2297810 | 450222 | 3 | direct_match |
| 15 | 2025-11-28 | $-320.00 | Capytal Com Capytal De 112825 NC2297810 | 450222 | 6 | direct_match |
| Total | $-4,480.00 | 15 transactions | ||||