Funder Information
Funder Name
UNKNOWN
Date Funded
2025-06-02
Amount Funded
$24,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:33:48
Modified At
2026-01-30 13:33:48
Occurrence Count
1 times
Analytics Sources
317490
Account Information
Account Name
BTD Enterprises, LLC
Account ID
0010z00001WCkqKAAT
Industry
Construction
Location
Rapid City, SD
Payment Details
Term (Days)
7
Payment Frequency
Daily
Daily Payment
$4,497.00
Actual Payment
$4,497.00 (Daily)
First Payment
2025-06-02
Last Payment
2025-06-13
Transaction Count
10
Transaction Amount
$-44,970.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
2 2025-06-02 $24,000.00 CREDIT CAPITAL S BTD ENTERP BTD ENTERPRISE 317490 1 funding_deposit
3 2025-06-03 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
4 2025-06-04 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
5 2025-06-05 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
6 2025-06-06 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
7 2025-06-09 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
8 2025-06-10 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
9 2025-06-11 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
10 2025-06-12 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
11 2025-06-13 $-4,497.00 CREDIT CAPITAL S CS1282 BTD CS1282 BTD ENTE 317490 1 direct_match
Total $-44,970.00 11 transactions