Funder Information
Funder Name
UNKNOWN
Date Funded
2025-04-28
Amount Funded
$12,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:48:20
Modified At
2026-01-30 13:48:20
Occurrence Count
1 times
Analytics Sources
338616
Account Information
Account Name
Pennz Electric Company LLC
Account ID
0010z00001b7T3QAAU
Industry
Electrician
Location
Roswell, NM
Payment Details
Term (Days)
7
Payment Frequency
Daily
Daily Payment
$2,400.00
Actual Payment
$2,400.00 (Daily)
First Payment
2025-04-28
Last Payment
2025-05-09
Transaction Count
10
Transaction Amount
$-24,000.00
First Bank Statement
2025-03-01
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 2025-04-28 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
2 2025-04-28 $12,000.00 Di rect Deposit CREDIT CAPITAL S PENNZ ELEC PENNZ ELECTRIC PENNZ EL ECTRIC COMPANY 338616 1 funding_deposit
3 2025-04-29 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
4 2025-04-30 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
5 2025-05-01 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
6 2025-05-02 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
7 2025-05-05 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
8 2025-05-06 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
9 2025-05-07 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
10 2025-05-08 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
11 2025-05-09 $-2,400.00 Automatic Debit CREDIT CAPITAL S CS1239 PEN CS1239 PENNZ EL CS1239 P ENNZ ELECTRIC 338616 1 direct_match
Total $-24,000.00 11 transactions