Funder Information
Funder Name
PARAFIN CAPITAL
Date Funded
2025-09-25
Amount Funded
$52,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:42:38
Modified At
2026-01-30 13:42:38
Occurrence Count
1 times
Analytics Sources
461693
Account Information
Account Name
The Auto Paint Depot Inc
Account ID
0010z00001YerC5AAJ
Industry
Retail
Location
Deer Park, NY
Payment Details
Term (Days)
300
Payment Frequency
Weekly
Daily Payment
$189.71
Actual Payment
$189.71 (Weekly)
First Payment
2025-11-04
Last Payment
2025-11-21
Transaction Count
5
Transaction Amount
$-5,730.51
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-25 $52,000.00 External Deposit Parafin Capital 53a41b8f1548-0000004 - 2025-09-25 7 - b017-10124921cb36 fb30e2d4e9c54e3 balance_transaction_136ea7d9-15d2-44 461693 1 funding_deposit
2 2025-11-04 $1,210.55 External Withdrawal Parafin Capital 1-98fb - 4897c50eflc0 285b5391facd483 ( Rejected ) 50f531c54457-0000026 - 2025-10-25 balance_transaction_ea75a8e7-4796-4f 461693 1 direct_match
3 2025-11-07 $-1,210.55 External Withdrawal Parafin Capital 67e4bbe3a68-0000007 - 2025-10-25 4-8a07 - ecfc92cc99c0 1666a51ff0ff4f9 balance_transaction_f752c8fb - c0e7-4a 461693 1 direct_match
4 2025-11-12 $-1,311.42 External Withdrawal Parafin Capital e - aa49-3b3a1855f210 4d0d512a940e46a alcea0171b03-0000033 -2025-11-01 balance_transaction_e0c6bf56-04f3-4e 461693 1 direct_match
5 2025-11-17 $1,311.42 External Withdrawal Parafin Capital 8-8ccd - 7241f82a7ce7 ddddeb553828495 ba0778fb7b39-0000017-2025-11-01 ( Rejected ) balance_transaction_872a4628 - a10c - 4c 461693 1 direct_match
6 2025-11-18 $-948.56 External Withdrawal Parafin Capital 05c2e5f1575a - 0000011-2025-11-08 4-900d - 0b43b7a20332 b8f88a32aa744a4 balance_transaction_02661b6c - 86fa - 48 461693 1 direct_match
7 2025-11-20 $-1,311.42 External Withdrawal Parafin Capital 8e091d902clb - 0000018 - 2025-11-01 0 - be94 - d866972c360a 3692cle7fd784b7 balance_transaction_e3dec005 - c4ef - 46 461693 1 direct_match
8 2025-11-21 $-948.56 External Withdrawal Parafin Capital 1b79cf77f81a - 0000009 - 2025-11-08 3-8fb8 - b11af21811a8 13af5663fbc34b2 balance_transaction_5db965d7 - f3ae - 4e 461693 1 direct_match
Total $-5,730.51 8 transactions