Funding Details
ID: 62350
Funder Information
- Funder Name
- CAPYBARA
- Date Funded
- 2025-04-28
- Amount Funded
- $38,032.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:18:53
- Modified At
- 2026-01-30 14:18:53
- Occurrence Count
- 1 times
- Analytics Sources
- 260859
Account Information
- Account Name
- SNB Electrical Contracting Corp.
- Account ID
0014z00001lUIOQAA4- Industry
- Electrician
- Location
- Queens, NY
Payment Details
- Term (Days)
- 126
- Payment Frequency
- Weekly
- Daily Payment
- $420.00
- Actual Payment
- $420.00 (Weekly)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-20
- Transaction Count
- 3
- Transaction Amount
- $-6,300.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-27
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 | 2025-04-28 | $38,032.00 | FEDWIRE CREDIT VIA : FLAGSTAR BANK , NA / 026013576 B / O : CAPYBARA Incoming wire CAPITAL LLC , REF : CHASE NYC / CTR / BNF = SNB ELECTRICAL CONTRACTING transfer CORP . SOUTH RICHMOND HILL NY US / AC - 000000006113 RFB = O / B FLAG STAR BAN OBI = ID # 7677260 IMAD : 0428B6B7261 F000916 TRN : 0422341118FF | 260859 | 1 | funding_deposit |
| 2 | 2025-05-06 | $-2,100.00 | ORIG CO NAME : CAPYBARA ORIG ID : RPP4630677 DESC DATE : 250505 CO ACH debit ENTRY DESCR : 5612081085SEC : CCD TRACE # : 122043481196386 EED : 250506 IND ID : 1088625724 IND NAME : ELECTRICAL CONTRAC , SN 516-261-4101 TRN : 1261196386TC | 260859 | 1 | direct_match |
| 3 | 2025-05-13 | $-2,100.00 | ORIG CO NAME : CAPYBARA ORIG ID : RPP4630677 DESC DATE : 250512 CO ACH debit ENTRY DESCR : 5612081085SEC : CCD TRACE # : 122043489296446 EED : 250513 IND ID : 1088625724 IND NAME : ELECTRICAL CONTRAC , SN 516-261-4101 TRN : 1339296446TC | 260859 | 1 | direct_match |
| 4 | 2025-05-20 | $-2,100.00 | ORIG CO NAME : CAPYBARA ORIG ID : RPP4630677 DESC DATE : 250519 CO ACH debit ENTRY DESCR : 5612081085SEC : CCD TRACE # : 122043480025864 EED : 250520 IND ID : 1088625724 IND NAME : ELECTRICAL CONTRAC , SN 516-261-4101 TRN : 1400025864TC | 260859 | 1 | direct_match |
| Total | $-6,300.00 | 4 transactions | ||||