Funder Information
Funder Name
EIN OD CAPITAL
Date Funded
2025-09-18
Amount Funded
$86,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:24:07
Modified At
2026-01-30 14:57:29
Occurrence Count
3 times
Analytics Sources
445418, 418764
Account Information
Account Name
Coast City Medical Group, Inc.
Account ID
0014z00001sxfQZAAY
Industry
Medical Doctor
Location
Long Beach, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-09-25
Last Payment
2025-09-25
Transaction Count
4
Transaction Amount
$-15,272.00
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.1768
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-18 $86,400.00 Wire Credit REF034306 OPTIMUMBANK PLANTA 250918B02DTT ORG EIN OD CAPITAL LLC 1777 REINSTERSTOWN RD ST 445418, 418764 3 funding_deposit
2 2025-09-25 $-3,818.00 Electronic Withdrawal TO EIN OD CAPITAL REF = 252670104805200N00 332361778 COAST CITY 445418, 418764 3 direct_match
3 2025-10-09 $-3,818.00 Electronic Withdrawal To EIN OD CAPITAL REF=252810066887840N00 332361778 COAST CITY 445418 3 direct_match
4 2025-10-16 $-3,818.00 Electronic Withdrawal To EIN OD CAPITAL REF=252880108495800N00 332361778 COAST CITY 445418 3 direct_match
5 2025-10-23 $-3,818.00 Electronic Withdrawal To EIN OD CAPITAL REF=252950088038280N00 332361778 COAST CITY 445418 3 direct_match
Total $-15,272.00 5 transactions