Funder Information
Funder Name
UNKNOWN
Date Funded
2024-12-11
Amount Funded
$36,700.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:15:16
Modified At
2026-01-30 14:15:16
Occurrence Count
1 times
Analytics Sources
188054
Account Information
Account Name
Specdash Inc.
Account ID
0014z00001lQazVAAS
Industry
Shipping Businesses
Location
Elk Grove Village, IL
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$500.00
Actual Payment
$500.00 (Daily)
First Payment
2024-12-11
Last Payment
2025-01-31
Transaction Count
28
Transaction Amount
$-28,750.00
First Bank Statement
2024-10-01
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 (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-11 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
2 2024-12-11 $36,700.00 Orig CO Name:Flow Capital Fun Orig ID:932645662 Desc Date:Dec 11 CO Entry Descr:Mca- Sepcdsec:CCD Trace#:067015098566541 Eed:241211 Ind ID: Ind Name:Custom Packing Crating Trn: 3458566541Tc 188054 1 funding_deposit
3 2024-12-12 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
4 2024-12-13 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
5 2024-12-16 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
6 2024-12-17 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
7 2024-12-18 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
8 2024-12-19 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
9 2024-12-20 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
10 2024-12-23 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
11 2024-12-24 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
12 2024-12-26 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
13 2024-12-30 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
14 2024-12-31 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
15 2025-01-02 $-1,090.00 Payment to UNKNOWN 188054 2 direct_match
16 2025-01-07 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
17 2025-01-08 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
18 2025-01-10 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
19 2025-01-13 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
20 2025-01-14 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
21 2025-01-15 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
22 2025-01-16 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
23 2025-01-17 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
24 2025-01-21 $-1,090.00 Payment to UNKNOWN 188054 2 direct_match
25 2025-01-24 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
26 2025-01-27 $-1,090.00 Payment to UNKNOWN 188054 1 direct_match
27 2025-01-28 $-500.00 Zelle Payment To Lillian Tysl Jpm99Awa0Tkn 188054 1 direct_match
28 2025-01-29 $-500.00 Orig CO Name:Bow Apple Capita Orig ID:881749814 Desc Date:Jan 29 CO Entry Descr:240128 Colsec:CCD Trace#:067015096398733 Eed:250129 Ind ID:Specdash Inc. Ind Name:Specdash Inc. Trn: 0286398733Tc 188054 1 direct_match
29 2025-01-30 $-500.00 Orig CO Name:Flow Capital Fun Orig ID:932645662 Desc Date:Jan 30 CO Entry Descr:Mca- Sepcdsec:CCD Trace#:067015098646819 Eed:250130 Ind ID: Ind Name:Custom Packing Crating Trn: 0298646819Tc 188054 1 direct_match
30 2025-01-31 $1,090.00 Orig CO Name:Heidolph Orig ID:1262819897 Desc Date:250131 CO Entry Descr:V00586 Sec:CCD Trace#:071926151178325 Eed:250131 Ind ID:V00586 Ind Name:Custom Packing Crating 11416 Trn: 0301178325Tc 188054 1 direct_match
Total $-28,750.00 30 transactions