Funding Details
ID: 254134
Funder Information
- Funder Name
- CLARA CAPITAL
- Date Funded
- 2025-09-03
- Amount Funded
- $68,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-08-04 to 2025-08-04 found before funding date 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)
- 179
- Payment Frequency
- Weekly
- Daily Payment
- $531.18
- Actual Payment
- $531.18 (Weekly)
- First Payment
- 2025-09-03
- Last Payment
- 2025-09-03
- Transaction Count
- N/A
- Transaction Amount
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-03 | $68,000.00 | WIRE TYPE:WIRE IN DATE: 250903 TIME:1501 ET TRN:2025090300552344 SEQ:250903011738000/004405 ORIG:CLARA CAPITAL SERVICING L ID:9888110393 SND BK:MANUFACTURERS & TRADERS TRUST ID:022000046 PMT DET:/LOCINS/CTRC | 468808 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||