Funding Details
ID: 27772
Funder Information
- Funder Name
- BMT CAPITAL GROUP
- Date Funded
- 2024-10-11
- Amount Funded
- $3,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:31:55
- Modified At
- 2026-01-30 15:47:49
- Occurrence Count
- 2 times
- Analytics Sources
- 158668
Account Information
- Account Name
- Capt Lee LLC
- Account ID
001Nt000004EfSSIA0- Industry
- Retail
- Location
- Charleston, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-27
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-11 | $3,600.00 | INCOMING WIRE 79919171 BMT CAPITAL GROUP INC 24AAG48570ZS1J77 | 158668 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||