Funding Details
ID: 244580
Funder Information
- Funder Name
- CAPITALCY
- Date Funded
- 2025-07-22
- Amount Funded
- $76,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:45:21
- Modified At
- 2026-01-30 23:45:21
- Occurrence Count
- 1 times
- Analytics Sources
- 434159
Account Information
- Account Name
- CJ3 PROPERTIES, LLC
- Account ID
001Nt00000cTOVhIAO- Industry
- Construction
- Location
- None, SC
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $560.00
- Actual Payment
- $560.00 (Weekly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-10-28
- Transaction Count
- 14
- Transaction Amount
- $-39,200.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $76,000.00 | WIRE TYPE:WIRE IN DATE: 250722 TIME:1154 ET TRN:2025072200365453 SEQ:2025072200053559/543534 ORIG:CAPITALCY INC. ID:000008244342674 SND BK:WELL S FARGO BANK NA ID:0407 PMT DET:OW00005908799051 | 434159 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W002 INDN:CJ3 PROPERTIES LLC 896 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 3 | 2025-08-05 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W003 INDN:CJ3 PROPERTIES LLC 899 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 4 | 2025-08-12 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W004 INDN:CJ3 PROPERTIES LLC 901 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 5 | 2025-08-19 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W005 INDN:CJ3 PROPERTIES LLC 904 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 6 | 2025-08-26 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W006 INDN:CJ3 PROPERTIES LLC 907 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 7 | 2025-09-02 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W007 INDN:CJ3 PROPERTIES LLC 909 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 8 | 2025-09-09 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W008 INDN:CJ3 PROPERTIES LLC 912 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 9 | 2025-09-16 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W010 INDN:CJ3 PROPERTIES LLC 915 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 10 | 2025-09-23 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W011 INDN:CJ3 PROPERTIES LLC 919 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 11 | 2025-09-30 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W012 INDN:CJ3 PROPERTIES LLC 921 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 12 | 2025-10-07 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W013 INDN:CJ3 PROPERTIES LLC 924 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 13 | 2025-10-14 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W014 INDN:CJ3 PROPERTIES LLC 926 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 14 | 2025-10-21 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W015 INDN:CJ3 PROPERTIES LLC 930 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| 15 | 2025-10-28 | $-2,800.00 | CAPITALCY DES:ACHPAYMENT ID:W016 INDN:CJ3 PROPERTIES LLC 932 CO ID:XXXXXXXXXC CCD | 434159 | 1 | direct_match |
| Total | $-39,200.00 | 15 transactions | ||||