Funding Details
ID: 62723
Funder Information
- Funder Name
- DIVERSE CAPITAL
- Date Funded
- 2025-09-09
- Amount Funded
- $224,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:20:00
- Modified At
- 2026-01-30 14:20:00
- Occurrence Count
- 1 times
- Analytics Sources
- 462233
Account Information
- Account Name
- 3B Global LLC
- Account ID
0014z00001mytiaAAA- Industry
- Retail
- Location
- Westchase, FL
Payment Details
- Term (Days)
- 126
- Payment Frequency
- Weekly
- Daily Payment
- $2,476.80
- Actual Payment
- $2,476.80 (Weekly)
- First Payment
- 2025-09-17
- Last Payment
- 2025-11-26
- Transaction Count
- 9
- Transaction Amount
- $-111,456.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-09 | $224,250.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | funding_deposit |
| 2 | 2025-09-17 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 3 | 2025-09-24 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 4 | 2025-10-01 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 5 | 2025-10-08 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 6 | 2025-10-15 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 7 | 2025-10-22 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 8 | 2025-10-29 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 9 | 2025-11-05 | $12,384.00 | INCOMING WIRE TRANSFER DIRECT2U DEALS LLC 91579884 | 462233 | 1 | direct_match |
| 10 | 2025-11-12 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 11 | 2025-11-19 | $-12,384.00 | Diverse Capital 3B GLOBAL | 462233 | 1 | direct_match |
| 12 | 2025-11-26 | $12,384.00 | INCOMING WIRE TRANSFER DIRECT2U DEALS LLC 92236726 | 462233 | 1 | direct_match |
| Total | $-111,456.00 | 12 transactions | ||||