Funding Details
ID: 224886
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2025-07-09
- Amount Funded
- $167,501.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:47:08
- Modified At
- 2026-01-30 22:47:08
- Occurrence Count
- 1 times
- Analytics Sources
- 370349
Account Information
- Account Name
- RAINN CONSTRUCTION GROUP LLC
- Account ID
001Nt00000XcLJnIAN- Industry
- Construction
- Location
- Bluffton, SC
Payment Details
- Term (Days)
- 188
- Payment Frequency
- Weekly
- Daily Payment
- $1,242.50
- Actual Payment
- $1,242.50 (Weekly)
- First Payment
- 2025-07-16
- Last Payment
- 2025-07-30
- Transaction Count
- 11
- Transaction Amount
- $-68,337.50
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $167,501.00 | WIRE TYPE:WIRE IN DATE: 250709 TIME:1248 ET TRN:2025070900415142 SEQ:DWR02304993/000142 ORIG:SPECIALTY CAPITAL LLC ID:399036407 SND BK:MET ROPOLITAN COMMERCIAL BANK ID:026013356 | 370349 | 1 | funding_deposit |
| 2 | 2025-07-16 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000324845 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 370349 | 1 | direct_match |
| 3 | 2025-07-23 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000327430 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 370349 | 1 | direct_match |
| 4 | 2025-07-30 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000329970 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 370349 | 1 | direct_match |
| 5 | 2025-08-06 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000332591 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 371354 | 1 | direct_match |
| 6 | 2025-08-13 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000335165 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 371354 | 1 | direct_match |
| 7 | 2025-08-20 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000337797 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 371354 | 1 | direct_match |
| 8 | 2025-08-28 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000340297 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 371354 | 1 | direct_match |
| 9 | 2025-09-03 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000342658 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 412132 | 1 | direct_match |
| 10 | 2025-09-10 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000345253 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 412132 | 1 | direct_match |
| 11 | 2025-09-18 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000347874 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 412132 | 1 | direct_match |
| 12 | 2025-09-24 | $-6,212.50 | SPECIALTY CAPITA DES:WEEKLY ID:000000350445 INDN:RAINN CONSTRUCTION GRO CO ID:1990417583 CCD | 412132 | 1 | direct_match |
| Total | $-68,337.50 | 12 transactions | ||||