Funding Details
ID: 55892
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2025-01-07
- Amount Funded
- $10,191.47
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:57:56
- Modified At
- 2026-01-30 13:57:56
- Occurrence Count
- 1 times
- Analytics Sources
- 196466
Account Information
- Account Name
- Dini Transportation Incorporated
- Account ID
0014z00001gLmotAAC- Industry
- Transportation
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Weekly
- Daily Payment
- $385.80
- Actual Payment
- $385.80 (Weekly)
- First Payment
- 2025-01-13
- Last Payment
- 2025-01-27
- Transaction Count
- 3
- Transaction Amount
- $-5,787.00
- First Bank Statement
- 2024-09-17
- Last Bank Statement
- 2025-01-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $10,191.47 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Capitalize Group LLC NJ 08755 Ref: Chase Nyc/Ctr/Bnf=Dini Transportation Incorporated Columbus OH 43229-3 775 US/Ac-000000001059 Rfb=20250070 03175 Imad: 0107F7B74M2C004784 Trn: 1027641007Ff | 196466 | 1 | funding_deposit |
| 2 | 2025-01-13 | $-1,929.00 | Payment to CAPITALIZE GROUP | 196466 | 1 | direct_match |
| 3 | 2025-01-21 | $-1,929.00 | Payment to CAPITALIZE GROUP | 196466 | 1 | direct_match |
| 4 | 2025-01-27 | $-1,929.00 | Payment to CAPITALIZE GROUP | 196466 | 1 | direct_match |
| Total | $-5,787.00 | 4 transactions | ||||