Funding Details
ID: 48334
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-07-23
- Amount Funded
- $21,013.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-07-23 - Created At
- 2026-01-30 13:34:37
- Modified At
- 2026-01-30 13:34:37
- Occurrence Count
- 1 times
- Analytics Sources
- 120177
Account Information
- Account Name
- Commonwealth Diagnostics International INC
- Account ID
0010z00001WF5e3AAD- Industry
- Healthcare
- Location
- Salem, MA
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $1,499.00
- Actual Payment
- $1,499.00 (Daily)
- First Payment
- 2024-07-23
- Last Payment
- 2024-09-17
- Transaction Count
- 40
- Transaction Amount
- $-67,253.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-09-30
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-23 | $-1,499.00 | MADISON ADVANCE DES:R-1455-MAA ID:R-1455-MAA-A02 INDN:COMMONWEALTH DIAGNOSTI CO ID:XXXXXXXXX CCD | 120177 | 1 | direct_match |
| 2 | 2024-07-23 | $21,013.00 | WIRE TYPE:WIRE IN DATE: 240723 TIME:1456 ET TRN:2024072300425037 SEQ:3486734205ES/452695 ORIG:FOREST CAPITAL GROUP LLC ID:000535372810 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3 486734205ES | 120177 | 1 | funding_deposit |
| 3 | 2024-07-24 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 4 | 2024-07-25 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 5 | 2024-07-26 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 6 | 2024-07-29 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 7 | 2024-07-30 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 8 | 2024-07-31 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 9 | 2024-08-01 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 10 | 2024-08-02 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 11 | 2024-08-05 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 12 | 2024-08-06 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 13 | 2024-08-07 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 14 | 2024-08-08 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 15 | 2024-08-09 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 16 | 2024-08-12 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 17 | 2024-08-13 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 18 | 2024-08-14 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 19 | 2024-08-15 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 20 | 2024-08-16 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 21 | 2024-08-19 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 22 | 2024-08-20 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 23 | 2024-08-21 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 24 | 2024-08-22 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 25 | 2024-08-23 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 26 | 2024-08-26 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 27 | 2024-08-27 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 28 | 2024-08-28 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 29 | 2024-08-29 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 30 | 2024-08-30 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 31 | 2024-09-03 | $-1,686.00 | Payment to UNKNOWN | 120177 | 2 | direct_match |
| 32 | 2024-09-04 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 33 | 2024-09-05 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 34 | 2024-09-06 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 35 | 2024-09-09 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 36 | 2024-09-10 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 37 | 2024-09-11 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 38 | 2024-09-12 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 39 | 2024-09-13 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 40 | 2024-09-16 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| 41 | 2024-09-17 | $-1,686.00 | Payment to UNKNOWN | 120177 | 1 | direct_match |
| Total | $-67,253.00 | 41 transactions | ||||