Funder Information
Funder Name
HCM ENTERPRISES
Date Funded
2025-06-12
Amount Funded
$138,975.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-12 occurred 0 days after previous funding's last payment on 2025-06-12
Created At
2026-01-30 13:54:28
Modified At
2026-01-30 13:54:28
Occurrence Count
1 times
Analytics Sources
346869
Account Information
Account Name
Store Wolf
Account ID
0014z00001eYvY2AAK
Industry
Electronics
Location
Wilmington, DE
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-06-12
Last Payment
2025-06-12
Transaction Count
1
Transaction Amount
$-91,875.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-12 $-91,875.00 WIRE TYPE:WIRE OUT DATE:250612 TIME:1202 ET TRN:2025061200394400 SERVICE REF:011670 BNF:HCM ENTERPRISES LLC ID:3316959253 BNF BK:CAPIT AL ONE, NA ID:051405515 PMT DET:556109422 346869 1 direct_match
2 2025-06-12 $138,975.00 WIRE TYPE:WIRE IN DATE: 250612 TIME:1418 ET TRN:2025061200468149 SEQ:US250612670277/004001 ORIG:HCM ENTERPRISES LLC DBA R ID:3316959253 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001543 8788 346869 1 funding_deposit
Total $-91,875.00 2 transactions