Funding Details
ID: 233336
Funder Information
- Funder Name
- CAPITAL DOMAIN
- Date Funded
- 2025-07-17
- Amount Funded
- $333,125.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-05-05 to 2025-05-05 found before funding date 2025-07-17 - Created At
- 2026-01-30 23:11:51
- Modified At
- 2026-01-30 23:11:51
- Occurrence Count
- 1 times
- Analytics Sources
- 399525
Account Information
- Account Name
- The 9th Shield
- Account ID
001Nt00000Z7Ai4IAF- Industry
- Protective Services
- Location
- Menifee, CA
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $2,625.00
- Actual Payment
- $2,625.00 (Weekly)
- First Payment
- 2025-07-24
- Last Payment
- 2025-08-28
- Transaction Count
- 6
- Transaction Amount
- $-114,791.64
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $333,125.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Capitaldomain LLC Woodcliff Lake NJ 076770000 Ref: Chase Nyc/Ctr/Bnf=The 9th Shield Incorporated Menifee CA 92586-2213 US/Ac-000000006239 Rfb=Receivables Imad: 0717Gmqfmp01033449 Trn: 1075921198Ff | 399525 | 1 | funding_deposit |
| 2 | 2025-07-24 | $-19,131.94 | Orig CO Name:Capitaldomain Ll Orig ID:934374582 Desc Date:Jul 24 CO Entry Descr:The 9th Shsec:CCD Trace#:067015094123546 Eed:250724 Ind ID: Ind Name:The 9th Shield Incorpo Trn: 2054123546Tc | 399525 | 1 | direct_match |
| 3 | 2025-07-31 | $-19,131.94 | Orig CO Name:Capitaldomain Ll Orig ID:934374582 Desc Date:Jul 31 CO Entry Descr:The 9th Shsec:CCD Trace#:067015097489057 Eed:250731 Ind ID: Ind Name:The 9th Shield Incorpo Trn: 2127489057Tc | 399525 | 1 | direct_match |
| 4 | 2025-08-07 | $-19,131.94 | Orig CO Name:Capitaldomain Ll Orig ID:934374582 Desc Date: Aug 7 CO Entry Descr:The 9th Shsec:CCD Trace#:067015096770597 Eed:250807 Ind ID: Ind Name:The 9th Shield Incorpo Trn: 2196770597Tc | 399525 | 1 | direct_match |
| 5 | 2025-08-14 | $-19,131.94 | Orig CO Name:Capitaldomain Ll Orig ID:934374582 Desc Date:Aug 14 CO Entry Descr:The 9th Shsec:CCD Trace#:067015090352479 Eed:250814 Ind ID: Ind Name:The 9th Shield Incorpo Trn: 2260352479Tc | 399525 | 1 | direct_match |
| 6 | 2025-08-21 | $-19,131.94 | Orig CO Name:Capitaldomain Ll Orig ID:934374582 Desc Date:Aug 21 CO Entry Descr:The 9th Shsec:CCD Trace#:067015090678968 Eed:250821 Ind ID: Ind Name:The 9th Shield Incorpo Trn: 2330678968Tc | 399525 | 1 | direct_match |
| 7 | 2025-08-28 | $-19,131.94 | Orig CO Name:Capitaldomain Ll Orig ID:934374582 Desc Date:Aug 28 CO Entry Descr:The 9th Shsec:CCD Trace#:067015098390204 Eed:250828 Ind ID: Ind Name:The 9th Shield Incorpo Trn: 2408390204Tc | 399525 | 1 | direct_match |
| Total | $-114,791.64 | 7 transactions | ||||