Funder Information
Funder Name
CAPITALIZE GROUP
Date Funded
2025-06-06
Amount Funded
$28,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:14:34
Modified At
2026-01-30 14:14:34
Occurrence Count
1 times
Analytics Sources
329327
Account Information
Account Name
Deems Water Ice LLC
Account ID
0014z00001k3n8QAAQ
Industry
Restaurant
Location
Albany, GA
Payment Details
Term (Days)
209
Payment Frequency
Weekly
Daily Payment
$192.27
Actual Payment
$192.27 (Weekly)
First Payment
2025-06-13
Last Payment
2025-06-27
Transaction Count
3
Transaction Amount
$-2,884.08
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-06 $28,800.00 #DIRECT DEPOSIT 250606 MerchFund CAPITALIZEDEQ01 06/05 329327 1 funding_deposit
2 2025-06-13 $-961.36 #WITHDRAWAL CAPITALIZED EQUI ACH 250613 CLIENT - 637189 329327 1 direct_match
3 2025-06-20 $-961.36 #WITHDRAWAL CAPITALIZED EQUI ACH 250619 CLIENT - 637189 329327 1 direct_match
4 2025-06-27 $-961.36 #WITHDRAWAL CAPITALIZED EQUI ACH 329327 1 direct_match
Total $-2,884.08 4 transactions