Funder Information
Funder Name
F CAPITAL
Date Funded
2025-08-22
Amount Funded
$12,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 39 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-08-22
Created At
2026-01-30 13:53:20
Modified At
2026-01-30 13:53:20
Occurrence Count
1 times
Analytics Sources
399183
Account Information
Account Name
Lupfer Equipment Llc
Account ID
0014z00001dNKM8AAO
Industry
Construction - General Contractor
Location
Cynthiana, IN
Payment Details
Term (Days)
87
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2025-08-22
Last Payment
2025-08-28
Transaction Count
5
Transaction Amount
$-1,495.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-26
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-22 $-299.00 08/22 Withdrawal ACH FBF CAPITAL MML TYPE: FBF ID: 003071154 CO: FBF CAPITAL MML 399183 1 direct_match
2 2025-08-22 $12,500.00 08/22 Deposit ACH FBF CAPITAL MML TYPE: FBF CAP ID: 003071154 CO: FBF CAPITAL MML 399183 1 funding_deposit
3 2025-08-25 $-299.00 08/25 Withdrawal ACH FBF CAPITAL MML TYPE: FBF ID: 003071154 CO: FBF CAPITAL MML 399183 1 direct_match
4 2025-08-26 $-299.00 08/26 Withdrawal ACH FBF CAPITAL MML TYPE: FBF ID: 003071154 CO: FBF CAPITAL MML 399183 1 direct_match
5 2025-08-27 $-299.00 08/27 Withdrawal ACH FBF CAPITAL MML TYPE: FBF ID: 003071154 CO: FBF CAPITAL MML 399183 1 direct_match
6 2025-08-28 $-299.00 08/28 Withdrawal ACH FBF CAPITAL MML TYPE: FBF ID: 003071154 CO: FBF CAPITAL MML 399183 1 direct_match
Total $-1,495.00 6 transactions