Funder Information
Funder Name
FORA FINANCIAL
Date Funded
2025-07-02
Amount Funded
$111,655.44
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:37:24
Modified At
2026-01-30 14:37:24
Occurrence Count
1 times
Analytics Sources
393096
Account Information
Account Name
Capsand, Inc
Account ID
0014z00001qRVVvAAO
Industry
Restaurant
Location
Newark, DE
Payment Details
Term (Days)
271
Payment Frequency
Weekly
Daily Payment
$575.68
Actual Payment
$575.68 (Weekly)
First Payment
2025-07-08
Last Payment
2025-08-26
Transaction Count
8
Transaction Amount
$-23,027.04
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-02 $111,655.44 2 Electronic Deposit From FORA FINANCIAL A REF=251820189170360N00 3270408050MERCHFUNDIAPv89DfxG8ev 393096 1 funding_deposit
2 2025-07-08 $-2,878.38 8 Electronic Withdrawal To FORAFINANCIAL S5 REF=251880307847100N00 1474994111MERCHDEBITAcMNkDuMdVIq 393096 1 direct_match
3 2025-07-15 $-2,878.38 Electronic Withdrawal To FORAFINANCIAL S5 REF=251950178040490N00 1474994111MERCHDEBITAqTpNqYWSAlo 393096 1 direct_match
4 2025-07-22 $-2,878.38 Electronic Withdrawal To FORAFINANCIAL S5 REF=252020238180930N00 1474994111MERCHDEBITAcaOfyvLAPEK 393096 1 direct_match
5 2025-07-29 $-2,878.38 Electronic Withdrawal To FORAFINANCIAL S5 REF=252090171835260N00 1474994111MERCHDEBITAnhLWFzKQ6MV 393096 1 direct_match
6 2025-08-05 $-2,878.38 Electronic Withdrawal To FORAFINANCIAL S5 REF=252160263625970N00 1474994111MERCHDEBITAwbIHlXqVxEj 393096 1 direct_match
7 2025-08-12 $-2,878.38 Electronic Withdrawal To FORAFINANCIAL S5 REF=252230213847780N00 1474994111MERCHDEBITAegXtLHOeWsv 393096 1 direct_match
8 2025-08-19 $-2,878.38 Electronic Withdrawal To FORAFINANCIAL S5 REF=252300174314300N00 1474994111MERCHDEBITAZAgjVO2NZ4k 393096 1 direct_match
9 2025-08-26 $-2,878.38 Electronic Withdrawal To FORAFINANCIAL S5 REF=252370224042830N00 1474994111MERCHDEBITAp6C6GdhZ8Cj 393096 1 direct_match
Total $-23,027.04 9 transactions