Funder Information
Funder Name
SPECIALTY CAPITAL
Date Funded
2025-10-16
Amount Funded
$19,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:35:29
Modified At
2026-01-30 15:34:01
Occurrence Count
3 times
Analytics Sources
454487
Account Information
Account Name
DCP International LLC
Account ID
001Nt000001iiZSIAY
Industry
Wholesale
Location
North Fort Myers, FL
Payment Details
Term (Days)
113
Payment Frequency
Weekly
Daily Payment
$236.67
Actual Payment
$236.67 (Weekly)
First Payment
2025-10-23
Last Payment
2025-11-28
Transaction Count
6
Transaction Amount
$-7,100.04
First Bank Statement
2025-04-24
Last Bank Statement
2025-11-30
Analysis
Factor Rate
0.3698
Payoff Status
active
Expected Payoff
2026-03-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-16 $19,200.00 Funding deposit from SPECIALTY CAPITAL 454487 3 funding_deposit
2 2025-10-23 $-1,183.34 Payment to SPECIALTY CAPITAL 454487 3 direct_match
3 2025-10-30 $-1,183.34 Payment to SPECIALTY CAPITAL 454487 3 direct_match
4 2025-11-06 $-1,183.34 Payment to SPECIALTY CAPITAL 454487 3 direct_match
5 2025-11-13 $-1,183.34 Payment to SPECIALTY CAPITAL 454487 3 direct_match
6 2025-11-20 $-1,183.34 Payment to SPECIALTY CAPITAL 454487 3 direct_match
7 2025-11-28 $-1,183.34 Payment to SPECIALTY CAPITAL 454487 3 direct_match
Total $-7,100.04 7 transactions