Funding Details
ID: 254133
Funder Information
- Funder Name
- CLARA CAPITAL
- Date Funded
- 2025-09-04
- Amount Funded
- $40,370.68
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-04 occurred 1 days after previous funding's last payment on 2025-09-03 - Created At
- 2026-01-31 00:11:53
- Modified At
- 2026-01-31 00:11:53
- Occurrence Count
- 1 times
- Analytics Sources
- 468808
Account Information
- Account Name
- Orsi Transport Inc
- Account ID
001Nt00000evQupIAE- Industry
- Transportation
- Location
- Ukiah, CA
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Weekly
- Daily Payment
- $949.19
- Actual Payment
- $949.19 (Weekly)
- First Payment
- 2025-09-10
- Last Payment
- 2025-11-26
- Transaction Count
- 12
- Transaction Amount
- $-56,951.52
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $40,370.68 | WIRE TYPE:WIRE IN DATE: 250904 TIME:1245 ET TRN:2025090400449994 SEQ:250904007773000/002546 ORIG:CLARA CAPITAL SERVICING L ID:9888110393 SND BK:MANUFACTURERS & TRADERS TRUST ID:022000046 PMT DET:/LOCINS/CTRC | 468808 | 1 | funding_deposit |
| 2 | 2025-09-10 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 3 | 2025-09-17 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 4 | 2025-09-24 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 5 | 2025-10-01 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 6 | 2025-10-08 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 7 | 2025-10-15 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 8 | 2025-10-22 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 9 | 2025-10-29 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 10 | 2025-11-05 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 11 | 2025-11-12 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 12 | 2025-11-19 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| 13 | 2025-11-26 | $-4,745.96 | CLARA CAPITAL 2 DES:# 382 ID:800-900-8500 INDN:ORSI TRANSPORT INC CO ID:RPP4880677 CCD | 468808 | 1 | direct_match |
| Total | $-56,951.52 | 13 transactions | ||||