Funding Details
ID: 4743
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2025-04-30
- Amount Funded
- $4,821.44
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #4742
Renewal detected: New funding on 2025-04-30 occurred 12 days after previous funding's last payment on 2025-04-18 - 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)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $482.14
- Actual Payment
- $482.14 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-04-18
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $4,821.44 | Orig CO Name:Capitalize 7773 Orig ID:J855527773 Desc Date: CO Entry Descr:Onetimepaysec:CCD Trace#:267090590345103 Eed:250430 Ind ID: Ind Name:Central Ohio Gas Line Trn: 1200345103Tc | 289797 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||