Funder Information
Funder Name
EN OD CAPITAL
Date Funded
2025-09-03
Amount Funded
$47,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 20:59:41
Modified At
2026-01-30 13:39:47
Occurrence Count
3 times
Analytics Sources
399221
Account Information
Account Name
Capital Search Inc.
Account ID
0010z00001YFnLfAAL
Industry
Staffing
Location
Lombard, IL
Payment Details
Term (Days)
98
Payment Frequency
Daily
Daily Payment
$677.27
Actual Payment
$677.27 (Daily)
First Payment
2025-09-04
Last Payment
2025-09-23
Transaction Count
14
Transaction Amount
$-9,481.78
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-23
Analysis
Factor Rate
0.1996
Payoff Status
active
Expected Payoff
2026-01-19
Full Visibility
partial
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 2025-09-03 $47,500.00 FEDWIRE CREDIT VIA: OPTIMUMBANK/067015096 B/O: EN OD CAPITAL PIKESVILLE MD 212081421 REF: CHASE NYC/CTR/BNF=CAPITAL SEARCH, INC. LOMBARD IL 60148 US/AC-00000000 1677 RFB=EOC IMAD: 0903GMQFMP01024104 TRN: 0892851246FF INCOMING WIRE TRANSFER 399221 3 funding_deposit
2 2025-09-04 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC CO ENTRY ACH DEBIT −$677.27 399221 3 direct_match
3 2025-09-05 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC DATE: CO ENTRY ACH DEBIT −$677.27 399221 3 direct_match
4 2025-09-08 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC DATE: CO ENTRY ACH DEBIT DESCR:CAPITAL SESEC:CCD TRACE 067015090711885 EED:250908 IND ID: IND NAME: CAPITAL SERCH INC. TRN 2510711885TC 399221 3 direct_match
5 2025-09-09 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC DATE: CO ENTRY ACH DEBIT −$677.27 399221 3 direct_match
6 2025-09-10 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC CO ENTRY ACH DEBIT −$677.27 399221 3 direct_match
7 2025-09-11 $-677.27 ORIG CO NAME : EN OD CAPITAL ORIG ID : 003067843 DESC DATE : CO ENTRY ACH DEBIT 399221 3 direct_match
8 2025-09-12 $-677.27 ORIG CO NAME : EN OD CAPITAL ORIG ID : 003067843 DESC DATE : CO ENTRY ACH DEBIT 399221 3 direct_match
9 2025-09-15 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC DATE:SEP 15 CO ENTRY ACH DEBIT −$677.27 DESCR:CAPITAL SESEC:CCD TRACE#:067015090315967 EED:250915 IND ID: IND NAME:CAPITAL SEARCH INC. TRN: 2580315967TC 399221 3 direct_match
10 2025-09-16 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC CO ENTRY ACH DEBIT −$677.27 399221 3 direct_match
11 2025-09-17 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC CO ENTRY ACH DEBIT −$677.27 399221 3 direct_match
12 2025-09-18 $-677.27 ORIG CO NAME : EN OD CAPITAL ORIG ID : 003067843 DESC DATE : CO ENTRY ACH DEBIT 399221 3 direct_match
13 2025-09-19 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC CO ENTRY ACH DEBIT −$677.27 399221 3 direct_match
14 2025-09-22 $-677.27 ORIG CO NAME : EN OD CAPITAL ORIG ID : 003067843 DESC DATE : CO ENTRY ACH DEBIT 399221 3 direct_match
15 2025-09-23 $-677.27 ORIG CO NAME:EN OD CAPITAL ORIG ID:003067843 DESC CO ENTRY ACH DEBIT −$677.27 399221 3 direct_match
Total $-9,481.78 15 transactions