Funding Details
ID: 238618
Funder Information
- Funder Name
- CAPITAL ONE
- Date Funded
- 2025-07-28
- Amount Funded
- $3,150.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:27:45
- Modified At
- 2026-01-30 23:27:45
- Occurrence Count
- 1 times
- Analytics Sources
- 417762
Account Information
- Account Name
- Martinez Trucking LLC
- Account ID
001Nt00000aGX4wIAG- Industry
- Transportation
- Location
- Orange, CT
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
- 2025-06-01
- 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 | 2025-07-28 | $3,150.00 | Online Transfer / Payment: Credit CAPITAL ONE TRANSFER *****0090 XXXXXXXXXXX080D Aisha Grant External - CAPITAL ONE,NATIONAL ASSOCIATION ID 0 09002359694768 | 417762 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||