Funding Details
ID: 227142
Funder Information
- Funder Name
- CASHFLOW CAPITAL
- Date Funded
- 2025-07-22
- Amount Funded
- $10,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-22 occurred 0 days after previous funding's last payment on 2025-07-22 - Created At
- 2026-01-30 22:53:41
- Modified At
- 2026-01-30 22:53:41
- Occurrence Count
- 1 times
- Analytics Sources
- 377298
Account Information
- Account Name
- LUIS ROBERTO JAIME GARCIA
- Account ID
001Nt00000XyoINIAZ- Industry
- Construction - General Contractor
- Location
- None, N/A
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-07-22
- Last Payment
- 2025-07-22
- Transaction Count
- 1
- Transaction Amount
- $-479.70
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $-479.70 | < Business to Business ACH Debit - Cashflow Capital Group LLC SD1800 2507221430158Qi Luis Roberto | 377298 | 1 | direct_match |
| 2 | 2025-07-22 | $10,800.00 | WT Fed # 02C00 Bankunited / Org - Cashflow Capital Group LLC Srf # 20250722R0517777 Trn # 250722117043 Rfb # 2025203002286 | 377298 | 1 | funding_deposit |
| Total | $-479.70 | 2 transactions | ||||