Funder Information
Funder Name
CAPITAWIZE
Date Funded
2025-03-19
Amount Funded
$1,350.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:00:06
Modified At
2026-01-30 14:00:06
Occurrence Count
1 times
Analytics Sources
257065
Account Information
Account Name
Hanan Habibis International Market LLC
Account ID
0014z00001gP9QAAA0
Industry
Supermarkets/Grocery
Location
Myrtle Beach, SC
Payment Details
Term (Days)
16
Payment Frequency
Daily
Daily Payment
$111.75
Actual Payment
$111.75 (Daily)
First Payment
2025-03-20
Last Payment
2025-04-16
Transaction Count
20
Transaction Amount
$-2,235.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-19 $1,350.00 Funding deposit from CAPITAWIZE 257065 1 funding_deposit
2 2025-03-20 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
3 2025-03-21 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
4 2025-03-24 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
5 2025-03-25 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
6 2025-03-26 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
7 2025-03-27 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
8 2025-03-28 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
9 2025-03-31 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
10 2025-04-01 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
11 2025-04-02 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
12 2025-04-03 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
13 2025-04-04 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
14 2025-04-07 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
15 2025-04-08 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
16 2025-04-09 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
17 2025-04-10 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
18 2025-04-11 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
19 2025-04-14 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
20 2025-04-15 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
21 2025-04-16 $-111.75 Payment to CAPITAWIZE 257065 1 direct_match
Total $-2,235.00 21 transactions