Funding Details
ID: 60533
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2024-09-24
- Amount Funded
- $15,360.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:13:28
- Modified At
- 2026-01-30 14:13:28
- Occurrence Count
- 1 times
- Analytics Sources
- 154755
Account Information
- Account Name
- Maxx Cards Gaming LLC
- Account ID
0014z00001k2JJYAA2- Industry
- Sports Memorabilia
- Location
- Turlock, CA
Payment Details
- Term (Days)
- 198
- Payment Frequency
- Weekly
- Daily Payment
- $108.20
- Actual Payment
- $108.20 (Weekly)
- First Payment
- 2024-10-01
- Last Payment
- 2024-11-26
- Transaction Count
- 14
- Transaction Amount
- $-7,574.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-11-29
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-24 | $15,360.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Specialty Capital LLC ,,, Ref: Chase Nyc/Ctr/Bnf=Maxx Cards Gaming LLC Los Banos CA 93635-9430 US/Ac- 000000007305 Rfb=O/B Metcommbk NY Imad: 0924Mfp00069000291 Trn: 0713091268Ff | 154755 | 1 | funding_deposit |
| 2 | 2024-10-01 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 3 | 2024-10-08 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 4 | 2024-10-15 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 5 | 2024-10-22 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 6 | 2024-10-29 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 7 | 2024-11-05 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 8 | 2024-11-12 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 9 | 2024-11-19 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 10 | 2024-11-26 | $-541.00 | Payment to SPECIALTY CAPITAL | 154755 | 1 | direct_match |
| 11 | 2024-12-03 | $-541.00 | Payment to SPECIALTY CAPITAL | 164295 | 1 | direct_match |
| 12 | 2024-12-10 | $-541.00 | Payment to SPECIALTY CAPITAL | 164295 | 1 | direct_match |
| 13 | 2024-12-17 | $-541.00 | Payment to SPECIALTY CAPITAL | 164295 | 1 | direct_match |
| 14 | 2024-12-24 | $-541.00 | Payment to SPECIALTY CAPITAL | 164295 | 1 | direct_match |
| 15 | 2024-12-31 | $-541.00 | Payment to SPECIALTY CAPITAL | 164295 | 1 | direct_match |
| Total | $-7,574.00 | 15 transactions | ||||