Funding Details
ID: 212702
Funder Information
- Funder Name
- CAPITAWIZE
- Date Funded
- 2025-05-30
- Amount Funded
- $23,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:10:10
- Modified At
- 2026-01-30 22:10:10
- Occurrence Count
- 1 times
- Analytics Sources
- 323609
Account Information
- Account Name
- Victor G Lorve Lopez
- Account ID
001Nt00000V6LuNIAV- Industry
- Interior Design/Decorating
- Location
- Norcross, GA
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $306.25
- Actual Payment
- $306.25 (Daily)
- First Payment
- 2025-06-02
- Last Payment
- 2025-06-30
- Transaction Count
- 20
- Transaction Amount
- $-6,125.00
- First Bank Statement
- 2025-03-01
- 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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $23,750.00 | WIRE TYPE:WIRE IN DATE: 250530 TIME:1721 ET TRN:2025053000726967 SEQ:1856791125/004608 ORIG:RARITAN FINANCIAL LLC ID:1504718073 SND BK:FL AGSTAR BANK, NA ID:026013576 PMT DET:CAPITAWIZE | 323609 | 1 | funding_deposit |
| 2 | 2025-06-02 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 3 | 2025-06-03 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 4 | 2025-06-04 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 5 | 2025-06-05 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 6 | 2025-06-06 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 7 | 2025-06-09 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 8 | 2025-06-10 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 9 | 2025-06-11 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 10 | 2025-06-12 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 11 | 2025-06-13 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 12 | 2025-06-16 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 13 | 2025-06-17 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 14 | 2025-06-18 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 15 | 2025-06-20 | $-306.25 | Capitawize DES:Standard ID:8707800 INDN:VICTOR G LORVE LOPEZ S CO ID:1002010164 CCD | 323609 | 2 | direct_match |
| 16 | 2025-06-23 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 17 | 2025-06-24 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 18 | 2025-06-25 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 19 | 2025-06-26 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 20 | 2025-06-27 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| 21 | 2025-06-30 | $-306.25 | CapitaWize DES:7867445705 ID:XXXXXXXXX INDN:VICTOR G LORVE LOPEZ S CO ID:9833856587 CCD | 323609 | 1 | direct_match |
| Total | $-6,125.00 | 21 transactions | ||||