Funding Details
ID: 4742
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2025-03-20
- Amount Funded
- $43,875.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:28:52
- Modified At
- 2026-01-30 15:10:51
- Occurrence Count
- 3 times
- Analytics Sources
- 289797
Account Information
- Account Name
- Central Ohio Gas Line Services
- Account ID
0016000001Avkj9AAB- Industry
- Oil & Fuel
- Location
- Delaware, OH
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Weekly
- Daily Payment
- $482.14
- Actual Payment
- $482.14 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-04-18
- Transaction Count
- 4
- Transaction Amount
- $-9,642.88
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.2198
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-09-15
- Full Visibility
- partial
- 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 | 2025-03-20 | $43,875.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Capitalize Group LLC Toms River NJ 08753 Ref: Chase Nyc/Ctr/Bnf=Central Ohio Gas Line Services, LLC Delaware OH 4301 5-9617 US/Ac-000000008299 Rfb=20250 79000992 Imad: 0320F7B74M2C001185 Trn: 0549381079Ff | 289797 | 3 | funding_deposit |
| 2 | 2025-03-28 | $-2,410.72 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:032725 CO Entry Descr:6316075570Sec:CCD Trace#:114094347622565 Eed:250328 Ind ID:25032718004147S Ind Name:Central Ohio Trn: 0877622565Tc | 289797 | 3 | direct_match |
| 3 | 2025-04-04 | $-2,410.72 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:040325 CO Entry Descr:6316075570Sec:CCD Trace#:114094348265670 Eed:250404 Ind ID:250403180038970 Ind Name:Central Ohio Trn: 0948265670Tc | 289797 | 3 | direct_match |
| 4 | 2025-04-11 | $-2,410.72 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:041025 CO Entry Descr:6316075570Sec:CCD Trace#:114094346182011 Eed:250411 Ind ID:2504101800384Xx Ind Name:Central Ohio Trn: 1016182011Tc | 289797 | 3 | direct_match |
| 5 | 2025-04-18 | $-2,410.72 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:041725 CO Entry Descr:6316075570Sec:CCD Trace#:114094349341999 Eed:250418 Ind ID:2504171800371Mh Ind Name:Central Ohio Trn: 1089341999Tc | 289797 | 3 | direct_match |
| Total | $-9,642.88 | 5 transactions | ||||