Funding Details
ID: 218947
Funder Information
- Funder Name
- PANTHERS CAPITAL
- Date Funded
- 2025-09-03
- Amount Funded
- $67,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:28:52
- Modified At
- 2026-01-30 22:28:52
- Occurrence Count
- 1 times
- Analytics Sources
- 417521
Account Information
- Account Name
- West Enterprises Inc.
- Account ID
001Nt00000WHOmiIAH- Industry
- MISCELLANEOUS SERVICES
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $1,323.53
- Actual Payment
- $1,323.53 (Daily)
- First Payment
- 2025-09-05
- Last Payment
- 2025-10-04
- Transaction Count
- 12
- Transaction Amount
- $-63,529.44
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-17
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-03 | $67,250.00 | ORIG CO NAME PANTHERS CAPITAL ORIG ID 823187622 DESC DATE SEP 03 CO ENTRY DESCR FUNDING SEC CCD TRACE # 067015095115709 EED 250903 IND ID IND NAME WEST ENTERPRISES , INC. TM : 2465115709TC | 417521 | 1 | funding_deposit |
| 2 | 2025-09-05 | $-6,617.65 | Orig CO Name : Panthers Capital Orig ID 823187622 Desc Date : SEP 05 CO Entry Desor : Weekly Sec : CCD Trace # 067015096863890 Eed : 250905 Ind ID : # 5121 Ind Name : West Enterprises , Inc. Tm : 2486863890Tc | 417521 | 1 | direct_match |
| 3 | 2025-09-12 | $-6,617.65 | Orig CO Name : Panthers Capital Orig ID 823187622 Desc Date SEP 12 00 Entry Descr : Weekly Soc : CCD Trace # : 067015095081983 Eed : 250912 Ind ID : # 5121 Ind Name : West Enterprises , Inc. Tm : 2555081983Tc | 417521 | 1 | direct_match |
| 4 | 2025-09-22 | $-6,617.65 | Orig CO Name : Panthers Capital Orig D 823187622 Desc Date : SEP 19 CO Entry Descr : Weekly Sec CCD Trace # 067015093975656 Eed : 250919 Ind ID : # 5121 Ind Name : West Enterprises , Inc. Tm : 2623975656Tc | 417521 | 1 | direct_match |
| 5 | 2025-09-22 | $-1,323.53 | Orig CO Name : Panthers Capital Orig ID 823187622 Desc Date SEP 22 00 Entry Desor : Panthers Sec : CCD Traco # : 067015093717958 Eed : 250922 Ind ID : # 5121 Ind Name : West Enterprises , Inc. Tr : 2653717958Tc | 417521 | 1 | direct_match |
| 6 | 2025-09-23 | $-1,323.53 | Orig CO Name : Panthers Capital Orig ID 823187622 Desc Date : SEP 23 CO Entry Descr : Panthers Sec : CCD Trace # 067015096141413 Eed : 250923 Ind ID : # 5121 Ind Name : West Enterprises , Inc. Tm : 2666141413Tc | 417521 | 1 | direct_match |
| 7 | 2025-09-24 | $-1,323.53 | Orig CO Name : Panthers Capital Orig ID 823187622 Desc Date SEP 24 CO Entry Descr : Panthers Sec : CCD Traco # : 067015091032352 Eod : 250924 Ind ID : # 5121 Ind Name : West Enterprises , Inc. Tm : 2671032352Tc | 417521 | 1 | direct_match |
| 8 | 2025-10-04 | $-6,617.65 | ACH DEBIT −$6,617.65 $21,733.78 ORIG CO NAME:PANTHERS CAPITAL ORIG ID:823187622 DESC DATE: OCT 3 CO ENTRY DESCR:WEEKLY SEC:CCD TRACE#:06701509868 2268 EED:251003 IND ID:#5121 IND NAME:WEST ENTERPRISES, INC. TRN: 2768682268TC | 417521 | 1 | direct_match |
| 9 | 2025-10-06 | $-6,617.65 | ACH DEBIT −$6,617.65 TRAVEL ORIG CO NAME:PANTHERS CAPITAL ORIG ID:823187622 DESC DATE: OCT 3 CO ENTRY DESCR:WEEKLY SEC:CCD TRACE#:06701509868 2268 EED:251003 IND ID:#5121 IND NAME:WEST ENTERPRISES, INC. TRN: 2768682268TC | 417503 | 1 | direct_match |
| 10 | 2025-10-20 | $-6,617.65 | Orig CO Name:Panthers Capital Orig ID:823187622 Desc Date:Oct 17 CO Entry Descr:Weekly Sec:CCD Trace#:067015099376371 Eed:251017 Ind ID:#5121 Ind Name:West Enterprises, Inc. Trn: 2909376371Tc | 456632 | 1 | direct_match |
| 11 | 2025-10-27 | $-6,617.65 | Orig CO Name:Panthers Capital Orig ID:823187622 Desc Date:Oct 24 CO Entry Descr:Weekly Sec:CCD Trace#:067015094092777 Eed:251024 Ind ID:#5121 Ind Name:West Enterprises, Inc. Trn: 2974092777Tc | 456632 | 1 | direct_match |
| 12 | 2025-11-10 | $-6,617.65 | Orig CO Name:Panthers Capital Orig ID:823187622 Desc Date: Nov 7 CO Entry Descr:Weekly Sec:CCD Trace#:067015091735483 Eed:251107 Ind ID:#5121 Ind Name:West Enterprises, Inc. Trn: 3111735483Tc | 456632 | 1 | direct_match |
| 13 | 2025-11-17 | $-6,617.65 | Orig CO Name:Panthers Capital Orig ID:823187622 Desc Date:Nov 14 CO Entry Descr:Weekly Sec:CCD Trace#:067015090631178 Eed:251114 Ind ID:#5121 Ind Name:West Enterprises, Inc. Trn: 3180631178Tc | 456632 | 1 | direct_match |
| Total | $-63,529.44 | 13 transactions | ||||