Funding Details
ID: 227259
Funder Information
- Funder Name
- OAK CAPITAL
- Date Funded
- 2025-05-14
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-14 - Created At
- 2026-01-30 22:54:02
- Modified At
- 2026-01-30 22:54:02
- Occurrence Count
- 1 times
- Analytics Sources
- 377404
Account Information
- Account Name
- BROADWAY ENERGY INTERNATIONAL INC
- Account ID
001Nt00000Xz2JeIAJ- Industry
- Wholesale
- Location
- Hicksville, NY
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-05-14
- Last Payment
- 2025-07-28
- Transaction Count
- 47
- Transaction Amount
- $-18,500.00
- First Bank Statement
- 2025-05-01
- 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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 051325 250513180022Fib Broadway Energy | 377404 | 1 | direct_match |
| 2 | 2025-05-14 | $9,000.00 | WT 2025051400514502 Oak Capital Inc /Org=1/Oak Capital Inc Srf# 2025051400514502 Trn#250514164386 Rfb# 2025051400514502 | 377404 | 1 | funding_deposit |
| 3 | 2025-05-15 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 051425 250514180022Ood Broadway Energy | 377404 | 1 | direct_match |
| 4 | 2025-05-16 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 051525 2505151800244Ka Broadway Energy | 377404 | 1 | direct_match |
| 5 | 2025-05-19 | $-300.00 | Zelle to Tassan on 05/17 Ref #Rp0Ytq3Zv6 | 377404 | 1 | direct_match |
| 6 | 2025-05-20 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 051925 2505191800412Y8 Broadway Energy | 377404 | 1 | direct_match |
| 7 | 2025-05-20 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 051925 250519180023Pq7 Broadway Energy | 377404 | 1 | direct_match |
| 8 | 2025-05-21 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 052025 2505201800414Db Broadway Energy | 377404 | 1 | direct_match |
| 9 | 2025-05-21 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 052025 2505201800239Pw Broadway Energy | 377404 | 1 | direct_match |
| 10 | 2025-05-22 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 052125 250521180040VP2 Broadway Energy | 377404 | 1 | direct_match |
| 11 | 2025-05-23 | $-500.00 | Zelle to Tassan on 05/23 Ref #Rp0Yv7Lmdw | 377404 | 1 | direct_match |
| 12 | 2025-05-27 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 052325 250523180035F22 Broadway Energy | 377404 | 1 | direct_match |
| 13 | 2025-05-28 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 052725 250527180045Ywo Broadway Energy | 377404 | 1 | direct_match |
| 14 | 2025-05-29 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 052825 250528180033H3P Broadway Energy | 377404 | 1 | direct_match |
| 15 | 2025-05-30 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 052925 250529180044A9x Broadway Energy | 377404 | 1 | direct_match |
| 16 | 2025-06-02 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 053025 2505301800441Wh Broadway Energy | 377404 | 1 | direct_match |
| 17 | 2025-06-03 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 060225 250602180043R7Y Broadway Energy | 377404 | 1 | direct_match |
| 18 | 2025-06-04 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 060325 250603180038Jwy Broadway Energy | 377404 | 1 | direct_match |
| 19 | 2025-06-05 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 060425 250604180044Bel Broadway Energy | 377404 | 1 | direct_match |
| 20 | 2025-06-06 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 060525 250605180035Aqd Broadway Energy | 377404 | 1 | direct_match |
| 21 | 2025-06-09 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 060625 250606180034Cia Broadway Energy | 377404 | 1 | direct_match |
| 22 | 2025-06-10 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 060925 250609180033Fxx Broadway Energy | 377404 | 1 | direct_match |
| 23 | 2025-06-11 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 061025 250610180045Eqo Broadway Energy | 377404 | 1 | direct_match |
| 24 | 2025-06-12 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 061125 250611180033Lpe Broadway Energy | 377404 | 1 | direct_match |
| 25 | 2025-06-13 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 061225 250612180031Eh3 Broadway Energy | 377404 | 1 | direct_match |
| 26 | 2025-06-17 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 061625 2506161800354x8 Broadway Energy | 377404 | 1 | direct_match |
| 27 | 2025-06-18 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 061725 250617180036Wbi Broadway Energy | 377404 | 1 | direct_match |
| 28 | 2025-06-20 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 061825 250618180031Kjx Broadway Energy | 377404 | 1 | direct_match |
| 29 | 2025-06-23 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 062025 2506201800405T9 Broadway Energy | 377404 | 1 | direct_match |
| 30 | 2025-07-01 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 063025 250630180036Kb7 Broadway Energy | 377404 | 1 | direct_match |
| 31 | 2025-07-02 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 070125 250701180032U3O Broadway Energy | 377404 | 1 | direct_match |
| 32 | 2025-07-03 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 070225 250702180032W4P Broadway Energy | 377404 | 1 | direct_match |
| 33 | 2025-07-07 | $-250.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 070625 250703180037Fbx Broadway Energy | 377404 | 1 | direct_match |
| 34 | 2025-07-08 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 070725 250707180030Myx Broadway Energy | 377404 | 1 | direct_match |
| 35 | 2025-07-09 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 070825 250708180036Kjp Broadway Energy | 377404 | 1 | direct_match |
| 36 | 2025-07-10 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 070925 250709180037Du1 Broadway Energy | 377404 | 1 | direct_match |
| 37 | 2025-07-11 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 071025 250710180039Inx Broadway Energy | 377404 | 1 | direct_match |
| 38 | 2025-07-14 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 071125 250711180038Ub9 Broadway Energy | 377404 | 1 | direct_match |
| 39 | 2025-07-15 | $-300.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 071425 2507141800336Jv Broadway Energy | 377404 | 1 | direct_match |
| 40 | 2025-07-16 | $-500.00 | Zelle to Tassan on 07/16 Ref #Rp0Z2Nzjcw | 377404 | 1 | direct_match |
| 41 | 2025-07-17 | $-500.00 | Zelle to Tassan on 07/17 Ref #Rp0Z2Rzwhr | 377404 | 1 | direct_match |
| 42 | 2025-07-18 | $-500.00 | Zelle to Okfrita Fnu on 07/18 Ref #Rp0Z2V4C7x | 377404 | 1 | direct_match |
| 43 | 2025-07-21 | $-500.00 | Zelle to Okfrita Fnu on 07/19 Ref #Rp0Z2Yqcqq | 377404 | 1 | direct_match |
| 44 | 2025-07-22 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 072125 250721180030Fmi Broadway Energy | 377404 | 1 | direct_match |
| 45 | 2025-07-23 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 072225 250722180035LA6 Broadway Energy | 377404 | 1 | direct_match |
| 46 | 2025-07-24 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 072325 250723180031Nk1 Broadway Energy | 377404 | 1 | direct_match |
| 47 | 2025-07-25 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 072425 250724180029Tui Broadway Energy | 377404 | 1 | direct_match |
| 48 | 2025-07-28 | $-500.00 | < Business to Business ACH Debit - Oak Capital Online Pmt 072525 250725180036Lbf Broadway Energy | 377404 | 1 | direct_match |
| Total | $-18,500.00 | 48 transactions | ||||