Funder Information
Funder Name
YES CAPITAL
Date Funded
2024-05-28
Amount Funded
$25,511.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-05-28 occurred 4 days after previous funding's last payment on 2024-05-24
Created At
2026-01-30 13:27:26
Modified At
2026-01-30 13:27:26
Occurrence Count
1 times
Analytics Sources
62246
Account Information
Account Name
SRB Enterprises, LLC
Account ID
0010z00001UTIRKAA5
Industry
Construction
Location
Colmesneil, TX
Payment Details
Term (Days)
35
Payment Frequency
Daily
Daily Payment
$1,999.00
Actual Payment
$1,999.00 (Daily)
First Payment
2024-05-28
Last Payment
2024-05-31
Transaction Count
4
Transaction Amount
$-6,996.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-05-31
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-28 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/28/24 ID # -888-234-3604 # 46 TRACE # -122043485113897 62246 3 direct_match
2 2024-05-28 $25,511.00 WIRE TRANSFER FROM YES CAPITAL GROUP LLC 62246 1 funding_deposit
3 2024-05-29 $-1,999.00 AA286735 YES CAPITAL GROU RPP 3303677 05/29/24 ID # -888-234-3604 TRACE # -122043485143049 62246 1 direct_match
4 2024-05-30 $-1,999.00 AA286735 YES CAPITAL GROU RPP 3303677 05/30/24 ID # -888-234-3604 # 48 TRACE # -122043485166668 62246 1 direct_match
5 2024-05-31 $-1,999.00 AA286735 YES CAPITAL GROU RPP3303677 05/31/24 ID # -888-234-3604 # 49 TRACE # -122043485195659 62246 1 direct_match
Total $-6,996.00 5 transactions