Funding Details

ID: 247759

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Funder Information
Funder Name
CAPITALIZE GROUP
Date Funded
2025-10-01
Amount Funded
$23,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:54:15
Modified At
2026-01-30 23:54:15
Occurrence Count
1 times
Analytics Sources
444420
Account Information
Account Name
DFITS TRANSPORT LLC
Account ID
001Nt00000dMfdzIAC
Industry
Transportation
Location
MEMPHIS, TN
Payment Details
Term (Days)
95
Payment Frequency
Weekly
Daily Payment
$340.91
Actual Payment
$340.91 (Weekly)
First Payment
2025-10-06
Last Payment
2025-11-17
Transaction Count
7
Transaction Amount
$-11,931.85
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-21
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 2025-10-01 $23,250.00 Domestic Incoming Wire 25A1H2020M4H808C W25A1H2020M4H808C 444420 1 funding_deposit
2 2025-10-06 $-1,704.55 Corporate ACH 6316075570 00025276008527018 Capitalize Group 251003180051P41 444420 1 direct_match
3 2025-10-14 $-1,704.55 Corporate ACH 6316075570 00025283010077999 Capitalize Group 2510101800441Fi 444420 1 direct_match
4 2025-10-20 $-1,704.55 Corporate ACH 6316075570 00025290011922344 Capitalize Group 251017180052Dvj 444420 1 direct_match
5 2025-10-27 $-1,704.55 Corporate ACH 6316075570 00025297010104790 Capitalize Group 251024180047M3K 444420 1 direct_match
6 2025-11-03 $-1,704.55 CAPITALIZE GROUP xxxxxx5570 CORPORATE ACH xxxxxxxxx0486Q1 444420 1 direct_match
7 2025-11-10 $-1,704.55 CAPITALIZE GROUP xxxxxx5570 CORPORATE ACH xxxxxxxx0050X4G 444420 1 direct_match
8 2025-11-17 $-1,704.55 CAPITALIZE GROUP xxxxxx5570 CORPORATE ACH xxxxxxxx0047G7F 444420 1 direct_match
Total $-11,931.85 8 transactions