Funding Details
ID: 4633
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-08
- Amount Funded
- $32,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:26:38
- Modified At
- 2026-01-30 15:07:18
- Occurrence Count
- 3 times
- Analytics Sources
- 266759
Account Information
- Account Name
- Energen Industries LLC
- Account ID
0014z00001tqGzdAAE- Industry
- Transportation
- Location
- Santa Teresa, NM
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Daily
- Daily Payment
- $500.50
- Actual Payment
- $500.50 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-30
- Transaction Count
- 15
- Transaction Amount
- $-7,507.50
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.2314
- Payoff Status
- active
- Expected Payoff
- 2025-09-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $32,450.00 | WIRE TYPE:WIRE IN DATE: 250508 TIME:1143 ET TRN:2025050800393471 SEQ:0670150960196258/011366 ORIG:FLOW CAPITAL FUNDING LLC ID:210054961 SND BK: OPTIMUMBANK ID:067015096 PMT DET:MCA- ENERGEN INDF LOW MCA ADVANCE | 266759 | 3 | funding_deposit |
| 2 | 2025-05-09 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 3 | 2025-05-12 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 4 | 2025-05-13 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 5 | 2025-05-14 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 6 | 2025-05-15 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 7 | 2025-05-16 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 8 | 2025-05-19 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 9 | 2025-05-20 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 10 | 2025-05-21 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 11 | 2025-05-22 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 12 | 2025-05-23 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 13 | 2025-05-27 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 6 | direct_match |
| 14 | 2025-05-28 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 15 | 2025-05-29 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| 16 | 2025-05-30 | $-500.50 | FLOW CAPITAL FUN DES:MCA- ENERG ID: INDN:ENERGEN INDUSTRIES LLC CO ID:XXXXXXXXX CCD | 266759 | 3 | direct_match |
| Total | $-7,507.50 | 16 transactions | ||||