Funder Information
Funder Name
CAPITALIZE GROUP
Date Funded
2024-05-15
Amount Funded
$20,460.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:03:27
Modified At
2026-01-30 14:03:27
Occurrence Count
1 times
Analytics Sources
52276
Account Information
Account Name
JS&A Fire and Safety LLC
Account ID
0014z00001hPEgBAAW
Industry
Fire Prevention/Sprinkler Systems
Location
Addison, TX
Payment Details
Term (Days)
73
Payment Frequency
Daily
Daily Payment
$388.00
Actual Payment
$388.00 (Daily)
First Payment
2024-05-16
Last Payment
2024-05-31
Transaction Count
73
Transaction Amount
$-28,324.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-05-31
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 (74)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-15 $20,460.00 CAPITALIZE GROUP LLC 267090594 BANKUNITED NA FL 2024136004648 52276 1 funding_deposit
2 2024-05-16 $-388.00 Payment to CAPITALIZE GROUP 52276 1 direct_match
3 2024-05-17 $-388.00 Payment to CAPITALIZE GROUP 52276 1 direct_match
4 2024-05-20 $-388.00 Payment to CAPITALIZE GROUP 52276 1 direct_match
5 2024-05-21 $-388.00 Payment to CAPITALIZE GROUP 52276 1 direct_match
6 2024-05-22 $-388.00 Payment to CAPITALIZE GROUP 52276 1 direct_match
7 2024-05-23 $-388.00 Payment to CAPITALIZE GROUP 52276 1 direct_match
8 2024-05-24 $-388.00 Payment to CAPITALIZE GROUP 52276 1 direct_match
9 2024-05-30 $-388.00 Payment to CAPITALIZE GROUP 52276 2 direct_match
10 2024-05-31 $-388.00 Payment to CAPITALIZE GROUP 52276 1 direct_match
11 2024-06-03 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
12 2024-06-04 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
13 2024-06-05 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
14 2024-06-06 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
15 2024-06-07 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
16 2024-06-10 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
17 2024-06-11 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
18 2024-06-12 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
19 2024-06-13 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
20 2024-06-14 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
21 2024-06-17 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
22 2024-06-18 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
23 2024-06-20 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
24 2024-06-21 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
25 2024-06-24 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
26 2024-06-25 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
27 2024-06-26 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
28 2024-06-27 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
29 2024-06-28 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
30 2024-07-01 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
31 2024-07-02 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
32 2024-07-03 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
33 2024-07-05 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
34 2024-07-08 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
35 2024-07-09 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
36 2024-07-10 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
37 2024-07-11 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
38 2024-07-12 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
39 2024-07-15 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
40 2024-07-16 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
41 2024-07-17 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
42 2024-07-18 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
43 2024-07-19 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
44 2024-07-22 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
45 2024-07-23 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
46 2024-07-24 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
47 2024-07-25 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
48 2024-07-26 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
49 2024-07-30 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
50 2024-07-31 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
51 2024-08-05 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
52 2024-08-06 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
53 2024-08-07 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
54 2024-08-08 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
55 2024-08-09 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
56 2024-08-12 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
57 2024-08-13 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
58 2024-08-14 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
59 2024-08-15 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
60 2024-08-16 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
61 2024-08-19 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
62 2024-08-20 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
63 2024-08-21 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
64 2024-08-22 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
65 2024-08-23 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
66 2024-08-26 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
67 2024-08-27 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
68 2024-08-28 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
69 2024-08-29 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
70 2024-08-30 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
71 2024-09-03 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
72 2024-09-04 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
73 2024-09-05 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
74 2024-09-06 $-388.00 Payment to CAPITALIZE GROUP 137588 1 direct_match
Total $-28,324.00 74 transactions