Funding Details
ID: 233313
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2025-11-06
- Amount Funded
- $47,501.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:11:47
- Modified At
- 2026-01-30 23:11:47
- Occurrence Count
- 1 times
- Analytics Sources
- 440773
Account Information
- Account Name
- Moores Concrete LLC
- Account ID
001Nt00000Z70TnIAJ- Industry
- Construction
- Location
- Hilliard, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-11-13
- Last Payment
- 2025-11-13
- Transaction Count
- 1
- Transaction Amount
- $-2,000.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-11-18
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 | 2025-11-06 | $47,501.00 | DOMESTIC INCOMING WIRE 25B6L5415A005NLL REF : 20251106MFP00069000399 4186443392 ORIG : SPECIALTY CAPITAL LLC 399036407 YRREF : 609143 | 440773 | 1 | funding_deposit |
| 2 | 2025-11-13 | $-2,000.00 | SPECIALTY CAPITA WEEKLY CORPORATE ACH XXXXXXXX8956 | 440773 | 1 | direct_match |
| Total | $-2,000.00 | 2 transactions | ||||