Funder Information
Funder Name
CAPITAL DOMAIN
Date Funded
2025-02-04
Amount Funded
$451,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:26:58
Modified At
2026-01-30 14:26:58
Occurrence Count
1 times
Analytics Sources
287514
Account Information
Account Name
Bnpsun, LLC
Account ID
0014z00001p0cdfAAA
Industry
Construction
Location
Johnston, IA
Payment Details
Term (Days)
208
Payment Frequency
Weekly
Daily Payment
$3,022.73
Actual Payment
$3,022.73 (Weekly)
First Payment
2025-02-10
Last Payment
2025-05-27
Transaction Count
16
Transaction Amount
$-241,818.24
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-04 $451,250.00 ACH Deposit CAPITALDOMAIN LL BNPSUN LLC 287514 1 funding_deposit
2 2025-02-10 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
3 2025-02-18 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
4 2025-02-24 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
5 2025-03-03 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
6 2025-03-10 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
7 2025-03-17 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
8 2025-03-24 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
9 2025-03-31 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
10 2025-04-07 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
11 2025-04-14 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
12 2025-04-21 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
13 2025-04-28 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
14 2025-05-05 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 2 direct_match
15 2025-05-12 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
16 2025-05-19 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
17 2025-05-27 $-15,113.64 ACH Payment CAPITALDOMAIN LL BNPSUN LLC 287514 1 direct_match
Total $-241,818.24 17 transactions