Funding Details
ID: 231716
Funder Information
- Funder Name
- CAPITAL ONE
- Date Funded
- 2025-09-18
- Amount Funded
- $18,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:07:11
- Modified At
- 2026-01-30 23:07:11
- Occurrence Count
- 1 times
- Analytics Sources
- 420579
Account Information
- Account Name
- Yz 29150 Llc
- Account ID
001Nt00000Ynzy4IAB- Industry
- Property Management
- Location
- SUMTER, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-18 | $18,800.00 | WT Fed#0Gh00 Capital One /Org=Hcm Enterprises LLC DBA Regium Srf# US2509185542552 Trn#250918073347 Rfb# 0015916466 | 420579 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||