Funding Details
ID: 239502
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2025-09-22
- Amount Funded
- $48,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:30:22
- Modified At
- 2026-01-30 23:30:22
- Occurrence Count
- 1 times
- Analytics Sources
- 420810
Account Information
- Account Name
- GHOTRA BROTHERS INC
- Account ID
001Nt00000aVXvqIAG- Industry
- N/A
- Location
- SANTA CLARA, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-09-29
- Last Payment
- 2025-09-29
- Transaction Count
- 1
- Transaction Amount
- $-11,875.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-22 | $48,000.00 | WIRE TYPE : WIRE IN DATE : 250922 TIME : 1341 ET TRN : 2025092200577231 SEQ : DWR02398405 / 000226 ORIG : SPECIALTY CAPITAL LLC ID : 399036407 SND BK : MET ROPOLITAN COMMERCIAL BANK ID : 026013356 PMT DET : 327 123 / LOCINS / CTRC | 420810 | 1 | funding_deposit |
| 2 | 2025-09-29 | $-11,875.00 | SPECIALTY CAPITA DES : WEEKLY ID : 000000352169 INDN : GHOTRA BROTHERS INC CO ID : 1990417583 CCD | 420810 | 1 | direct_match |
| Total | $-11,875.00 | 2 transactions | ||||