Funding Details
ID: 54292
Funder Information
- Funder Name
- STENN ASSETS USA
- Date Funded
- 2024-08-29
- Amount Funded
- $24,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:53:04
- Modified At
- 2026-01-30 13:53:04
- Occurrence Count
- 1 times
- Analytics Sources
- 171186
Account Information
- Account Name
- Capsul Inc.
- Account ID
0014z00001d5VxwAAE- Industry
- Jewelry
- Location
- Rolling Hills Estates, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-12-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-29 | $24,000.00 | Fedwire Credit Via: Citibank N.A./021000089 B/O: Stenn Assets USA Inc USD Ge Street Wilmington, De 19801, US Ref: Chase Nyc/Ctr/Bnf=Capsul Inc. Pasadena CA 91107-3924 US/Ac-00000000870 7 Rfb=O/B Citibank Nyc Obi=Draw DR- 000172 Under -LA000610 Imad: 0829B1Q8021C013699 Trn: 0896381242Ff | 171186 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||