Funding Details
ID: 244581
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2025-09-09
- Amount Funded
- $142,500.00
- 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)
- 152
- Payment Frequency
- Weekly
- Daily Payment
- $1,312.50
- Actual Payment
- $1,312.50 (Weekly)
- First Payment
- 2025-09-18
- Last Payment
- 2025-10-30
- Transaction Count
- 7
- Transaction Amount
- $-45,937.50
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-09 | $142,500.00 | WIRE TYPE:WIRE IN DATE: 250909 TIME:1151 ET TRN:2025090900371650 SEQ:20250909RO710269/001948 ORIG:CAPITALIZE GROUP LLC ID:9855527773 SND BK:BAN KUNITED, NA ID:267090594 PMT DET:2025252001375 /LO CINS/CTRC | 434159 | 1 | funding_deposit |
| 2 | 2025-09-18 | $-6,562.50 | CAPITALIZE GROUP DES:6316075570 ID:250917180044YM8 INDN:CJ3 PROPERTIES CO ID:1016207445 CCD | 434159 | 1 | direct_match |
| 3 | 2025-09-25 | $-6,562.50 | CAPITALIZE GROUP DES:6316075570 ID:250924180036Q5C INDN:CJ3 PROPERTIES CO ID:1016207445 CCD | 434159 | 1 | direct_match |
| 4 | 2025-10-02 | $-6,562.50 | CAPITALIZE GROUP DES:6316075570 ID:251001180047F21 INDN:CJ3 PROPERTIES CO ID:1016207445 CCD | 434159 | 1 | direct_match |
| 5 | 2025-10-09 | $-6,562.50 | CAPITALIZE GROUP DES:6316075570 ID:251008180039V86 INDN:CJ3 PROPERTIES CO ID:1016207445 CCD | 434159 | 1 | direct_match |
| 6 | 2025-10-16 | $-6,562.50 | CAPITALIZE GROUP DES:6316075570 ID:2510151800464UE INDN:CJ3 PROPERTIES CO ID:1016207445 CCD | 434159 | 1 | direct_match |
| 7 | 2025-10-23 | $-6,562.50 | CAPITALIZE GROUP DES:6316075570 ID:251022180040NW5 INDN:CJ3 PROPERTIES CO ID:1016207445 CCD | 434159 | 1 | direct_match |
| 8 | 2025-10-30 | $-6,562.50 | CAPITALIZE GROUP DES:6316075570 ID:251029180046MPT INDN:CJ3 PROPERTIES CO ID:1016207445 CCD | 434159 | 1 | direct_match |
| Total | $-45,937.50 | 8 transactions | ||||