Funding Details
ID: 64226
Funder Information
- Funder Name
- SPECIALTY CAPITAL
- Date Funded
- 2024-09-16
- Amount Funded
- $105,101.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:24:31
- Modified At
- 2026-01-30 14:24:31
- Occurrence Count
- 1 times
- Analytics Sources
- 149722
Account Information
- Account Name
- Diem Direct LLC
- Account ID
0014z00001o8VOYAA2- Industry
- eCommerce Businesses
- Location
- Ann Arbor, MI
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-08-31
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-16 | $105,101.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Specialty Capital LLC ,,, Ref: Chase Nyc/Ctr/Bnf=Diem Direct LLC Ann Arbor MI 48103-9123 US/Ac-000000 005021 Rfb=O/B Metcommbk NY Imad: 0916Mfp00069000177 Trn: 0558071260Ff | 149722 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||