Funder Information
Funder Name
1STOP CAPITAL
Date Funded
2025-08-13
Amount Funded
$8,690.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-13
Created At
2026-01-30 13:55:17
Modified At
2026-01-30 13:55:17
Occurrence Count
1 times
Analytics Sources
432337
Account Information
Account Name
Extreme Equity Construction LLC
Account ID
0014z00001eZkJVAA0
Industry
Construction
Location
Newark, OH
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$375.00
Actual Payment
$375.00 (Daily)
First Payment
2025-08-13
Last Payment
2025-10-31
Transaction Count
53
Transaction Amount
$-23,255.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (57)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-13 $-375.00 1STOPCAP INC 9148636480 XXXXX7518 432337 1 direct_match
2 2025-08-13 $8,690.00 WIRE FROM 1STOPCAP INC Funding For EXTREME EQUITY CON 432337 1 funding_deposit
3 2025-08-14 $-440.00 1STOPCAP INC 9148636480 XXXXX0878 432337 1 direct_match
4 2025-08-15 $-440.00 1STOPCAP INC 9148636480 XXXXX0034 432337 1 direct_match
5 2025-08-18 $-440.00 1STOPCAP INC 9148636480 XXXXX1743 432337 1 direct_match
6 2025-08-19 $-440.00 1STOPCAP INC 9148636480 XXXXX2111 432337 1 direct_match
7 2025-08-20 $-440.00 1STOPCAP INC 9148636480 XXXXX2525 432337 1 direct_match
8 2025-08-21 $-440.00 1STOPCAP INC 9148636480 XXXXX5805 432337 1 direct_match
9 2025-08-22 $-440.00 1STOPCAP INC 9148636480 XXXXX4518 432337 1 direct_match
10 2025-08-25 $-440.00 1STOPCAP INC 9148636480 XXXXX4901 432337 1 direct_match
11 2025-08-26 $-440.00 1STOPCAP INC 9148636480 XXXXX6998 432337 1 direct_match
12 2025-08-27 $-440.00 1STOPCAP INC 9148636480 XXXXX2840 432337 1 direct_match
13 2025-08-28 $-440.00 1STOPCAP INC 9148636480 XXXXX5376 432337 1 direct_match
14 2025-08-29 $-440.00 1STOPCAP INC 9148636480 XXXXX4718 432337 1 direct_match
15 2025-09-02 $-440.00 1STOPCAP INC 9148636480 XXXXX5434 432337 1 direct_match
16 2025-09-03 $-440.00 1STOPCAP INC 9148636480 XXXXX8685 432337 1 direct_match
17 2025-09-04 $-440.00 1STOPCAP INC 9148636480 XXXXX3435 432337 1 direct_match
18 2025-09-05 $-440.00 1STOPCAP INC 9148636480 XXXXX9506 432337 1 direct_match
19 2025-09-08 $-440.00 1STOPCAP INC 9148636480 XXXXX4435 432337 1 direct_match
20 2025-09-09 $-440.00 1STOPCAP INC 9148636480 XXXXX6446 432337 1 direct_match
21 2025-09-10 $-440.00 1STOPCAP INC 9148636480 XXXXX6563 432337 1 direct_match
22 2025-09-11 $-440.00 1STOPCAP INC 9148636480 XXXXX9921 432337 1 direct_match
23 2025-09-12 $-440.00 1STOPCAP INC 9148636480 XXXXX4230 432337 1 direct_match
24 2025-09-15 $-440.00 1STOPCAP INC 9148636480 XXXXX1950 432337 1 direct_match
25 2025-09-16 $-440.00 1STOPCAP INC 9148636480 XXXXX5740 432337 1 direct_match
26 2025-09-17 $440.00 RETURNED ITEM , INSUFFICIENT FUNDS , 1STOPCAP INC 9148636480 XXXXX5740 432337 1 direct_match
27 2025-09-18 $-440.00 1STOPCAP INC 9148636480 XXXXX5014 432337 1 direct_match
28 2025-09-19 $-440.00 1STOPCAP INC 9148636480 XXXXX3821 432337 1 direct_match
29 2025-09-22 $-440.00 1STOPCAP INC 9148636480 XXXXX3934 432337 1 direct_match
30 2025-09-23 $-440.00 1STOPCAP INC 9148636480 XXXXX3528 432337 1 direct_match
31 2025-09-24 $-440.00 1STOPCAP INC 9148636480 XXXXX9311 432337 1 direct_match
32 2025-09-25 $-440.00 1STOPCAP INC 9148636480 XXXXX9428 432337 1 direct_match
33 2025-09-26 $-440.00 1STOPCAP INC 9148636480 XXXXX2313 432337 1 direct_match
34 2025-09-29 $-440.00 1STOPCAP INC 9148636480 XXXXX9671 432337 2 direct_match
35 2025-09-30 $-440.00 1STOPCAP INC 9148636480 XXXXX1674 432337 1 direct_match
36 2025-10-01 $-440.00 1STOPCAP INC 9148636480 XXXXX2709 432337 1 direct_match
37 2025-10-02 $-440.00 1STOPCAP INC 9148636480 XXXXX3855 432337 1 direct_match
38 2025-10-03 $-440.00 1STOPCAP INC 9148636480 XXXXX7522 432337 1 direct_match
39 2025-10-06 $-440.00 1STOPCAP INC 9148636480 XXXXX1513 432337 1 direct_match
40 2025-10-07 $-440.00 1STOPCAP INC 9148636480 XXXXX8692 432337 1 direct_match
41 2025-10-08 $-440.00 1STOPCAP INC 9148636480 XXXXX7817 432337 1 direct_match
42 2025-10-09 $-440.00 1STOPCAP INC 9148636480 XXXXX1034 432337 1 direct_match
43 2025-10-10 $-440.00 1STOPCAP INC 9148636480 XXXXX8722 432337 1 direct_match
44 2025-10-14 $-440.00 1STOPCAP INC 9148636480 XXXXX9705 432337 1 direct_match
45 2025-10-15 $-440.00 1STOPCAP INC 9148636480 XXXXX3233 432337 1 direct_match
46 2025-10-16 $440.00 RETURNED ITEM , INSUFFICIENT FUNDS , 1STOPCAP INC 9148636480 XXXXX3233 432337 1 direct_match
47 2025-10-17 $-440.00 1STOPCAP INC 9148636480 XXXXX5996 432337 1 direct_match
48 2025-10-20 $-440.00 XX7512 XFER 10/20 16:52 CASH APP * ZACH Oakland CA 1 725702 432337 2 direct_match
49 2025-10-21 $-440.00 1STOPCAP INC 9148636480 XXXXX7601 432337 1 direct_match
50 2025-10-22 $-440.00 1STOPCAP INC 9148636480 XXXXX6481 432337 1 direct_match
51 2025-10-23 $440.00 RETURNED ITEM , INSUFFICIENT FUNDS , 1STOPCAP INC 9148636480 XXXXX6481 432337 1 direct_match
52 2025-10-24 $-440.00 XX7512 XFER 10/24 17:21 CASH APP * ZACH Oakland CA 1 914518 432337 1 direct_match
53 2025-10-27 $-440.00 1STOPCAP INC 9148636480 XXXXX4788 432337 2 direct_match
54 2025-10-28 $-440.00 1STOPCAP INC 9148636480 XXXXX8643 432337 1 direct_match
55 2025-10-29 $-440.00 1STOPCAP INC 9148636480 XXXXX8077 432337 1 direct_match
56 2025-10-30 $-440.00 1STOPCAP INC 9148636480 XXXXX6917 432337 1 direct_match
57 2025-10-31 $-440.00 1STOPCAP INC 9148636480 XXXXX4012 432337 1 direct_match
Total $-23,255.00 57 transactions