Funder Information
Funder Name
OAK CAPITAL
Date Funded
2024-10-01
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 19 transactions from 2024-09-04 to 2024-09-04 found before funding date 2024-10-01
Created At
2026-01-30 13:17:49
Modified At
2026-01-30 13:17:49
Occurrence Count
1 times
Analytics Sources
168109
Account Information
Account Name
Broadway Energy Inc
Account ID
0010z00001QdMUyAAN
Industry
Energy Supplier
Location
Hicksville, NY
Payment Details
Term (Days)
84
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2024-10-02
Last Payment
2024-12-09
Transaction Count
41
Transaction Amount
$-17,800.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-01 $15,000.00 WT Fed#03838 Bank of America, N /Org=Oak Capital Inc Srf# 2024100100441037 Trn#241001136187 Rfb# 513983122 168109 1 funding_deposit
2 2024-10-02 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 100124 241001180016Quh Broadway Energy 168109 1 direct_match
3 2024-10-03 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 100224 241002180030Pth Broadway Energy 168109 1 direct_match
4 2024-10-04 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 100324 241003180017Uho Broadway Energy 168109 1 direct_match
5 2024-10-07 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 100424 241004180018Wmk Broadway Energy 168109 1 direct_match
6 2024-10-08 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 100724 2410071800211O0 Broadway Energy 168109 1 direct_match
7 2024-10-09 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 100824 2410081800179Df Broadway Energy 168109 1 direct_match
8 2024-10-10 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 100924 241009180018Bfl Broadway Energy 168109 1 direct_match
9 2024-10-11 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 101024 2410101800182L6 Broadway Energy 168109 1 direct_match
10 2024-10-15 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 101124 2410111800183Aa Broadway Energy 168109 1 direct_match
11 2024-10-16 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 101524 241015180016Nvv Broadway Energy 168109 1 direct_match
12 2024-10-17 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 101624 241016180015Lge Broadway Energy 168109 1 direct_match
13 2024-10-18 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 101724 241017180016Sq2 Broadway Energy 168109 1 direct_match
14 2024-10-21 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 101824 241018180017Eot Broadway Energy 168109 1 direct_match
15 2024-10-22 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 102124 241021180018Y1L Broadway Energy 168109 1 direct_match
16 2024-10-23 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 102224 2410221800206J0 Broadway Energy 168109 1 direct_match
17 2024-10-24 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 102324 241023180017I4O Broadway Energy 168109 1 direct_match
18 2024-10-25 $600.00 Zelle From Tassan J Jatikusuma on 10/25 Ref # Jpm99Apzhpl5 Untuk L 168109 1 direct_match
19 2024-10-28 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 102524 241025180021D27 Broadway Energy 168109 1 direct_match
20 2024-10-29 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 102824 241028180019Ajs Broadway Energy 168109 1 direct_match
21 2024-10-30 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 102924 2410291800198Hx Broadway Energy 168109 1 direct_match
22 2024-11-01 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 103124 241031180019Hno Broadway Energy 168109 1 direct_match
23 2024-11-04 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 110124 24110118001826L Broadway Energy 168109 1 direct_match
24 2024-11-05 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 110424 241104180015Nb8 Broadway Energy 168109 1 direct_match
25 2024-11-06 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 110524 2411051800157Kr Broadway Energy 168109 1 direct_match
26 2024-11-07 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 110624 241106180017E5F Broadway Energy 168109 1 direct_match
27 2024-11-08 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 110724 24110718001736J Broadway Energy 168109 1 direct_match
28 2024-11-12 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 110824 241108180018G8L Broadway Energy 168109 1 direct_match
29 2024-11-13 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 111224 2411121800182Qf Broadway Energy 168109 1 direct_match
30 2024-11-14 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 111324 241113180021Ds3 Broadway Energy 168109 1 direct_match
31 2024-11-15 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 111424 2411141800201Gb Broadway Energy 168109 1 direct_match
32 2024-11-18 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 111524 241115180021Aev Broadway Energy 168109 1 direct_match
33 2024-11-19 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 111824 241118180025H7J Broadway Energy 168109 1 direct_match
34 2024-11-20 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 111924 241119180025Wbe Broadway Energy 168109 1 direct_match
35 2024-11-21 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay 112024 241120180018P6G Broadway Energy 168109 1 direct_match
36 2024-11-22 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 112124 241121180026Ati Broadway Energy 168109 1 direct_match
37 2024-11-25 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 112224 241122180019N8M Broadway Energy 168109 1 direct_match
38 2024-11-26 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 112524 241125180019913 Broadway Energy 168109 1 direct_match
39 2024-11-27 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 112624 241126180017Lnc Broadway Energy 168109 1 direct_match
40 2024-11-29 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 112824 241127180018U4C Broadway Energy 168109 1 direct_match
41 2024-12-02 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 112924 241129180018S70 Broadway Energy 168109 1 direct_match
42 2024-12-03 $-600.00 < Business to Business ACH Debit - Oak Capital Direct Pay 120224 24120218001831D Broadway Energy 168109 1 direct_match
43 2024-12-09 $-200.00 < Business to Business ACH Debit - Oak Capital Direct Pay SD1800 241209143006Oru Broadway Energy 168109 1 direct_match
Total $-17,800.00 43 transactions