Funding Details
ID: 217085
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2025-08-06
- Amount Funded
- $24,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:23:17
- Modified At
- 2026-01-30 22:23:17
- Occurrence Count
- 1 times
- Analytics Sources
- 454783
Account Information
- Account Name
- HANDY DAN CONSTRUCTION INC
- Account ID
001Nt00000VwESEIA3- Industry
- Construction
- Location
- None, CA
Payment Details
- Term (Days)
- 112
- Payment Frequency
- Weekly
- Daily Payment
- $297.92
- Actual Payment
- $297.92 (Weekly)
- First Payment
- 2025-08-13
- Last Payment
- 2025-11-26
- Transaction Count
- 16
- Transaction Amount
- $-23,833.44
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-06 | $24,000.00 | WIRE TYPE:WIRE IN DATE: 250806 TIME:1326 ET TRN:2025080600430836 SEQ:DWR02341533/000169 ORIG:SPECIALTY CAPITAL LLC ID:399036407 SND BK:MET ROPOLITAN COMMERCIAL BANK ID:026013356 PMT DET:303 055 /LOCINS/CTRC | 454783 | 1 | funding_deposit |
| 2 | 2025-08-13 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000335208 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 3 | 2025-08-20 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000337838 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 4 | 2025-08-28 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000340342 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 5 | 2025-09-03 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000342700 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 6 | 2025-09-10 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000345296 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 7 | 2025-09-18 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000347914 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 8 | 2025-09-24 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000350486 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 9 | 2025-10-01 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000353087 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 10 | 2025-10-08 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000355683 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 11 | 2025-10-16 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000358151 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 12 | 2025-10-22 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000360724 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 13 | 2025-10-29 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000363308 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 14 | 2025-11-05 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000365886 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 15 | 2025-11-12 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000368339 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 16 | 2025-11-19 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000370916 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| 17 | 2025-11-26 | $-1,489.59 | SPECIALTY CAPITA DES:WEEKLY ID:000000373448 INDN:HANDY DAN CONSTRUCTION CO ID:1990417583 CCD | 454783 | 1 | direct_match |
| Total | $-23,833.44 | 17 transactions | ||||