Funder Information
Funder Name
CAPYTAL COM
Date Funded
2024-03-14
Amount Funded
$24,130.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:54:38
Modified At
2026-01-30 14:54:38
Occurrence Count
1 times
Analytics Sources
76409
Account Information
Account Name
Las Delicias Golden Valley Corporation
Account ID
0014z00001s1MDSAA2
Industry
Restaurant
Location
Santa Clarita, CA
Payment Details
Term (Days)
116
Payment Frequency
Weekly
Daily Payment
$290.00
Actual Payment
$290.00 (Weekly)
First Payment
2024-03-21
Last Payment
2024-06-27
Transaction Count
15
Transaction Amount
$-21,750.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-14 $24,130.00 WT Fed#01998 Optimumbank /Org=Capytal Com Srf# 0670150960125596 Trn#240314181309 Rfb# NC1702464 76409 1 funding_deposit
2 2024-03-21 $-1,450.00 < Business to Business ACH Debit - Capytal Com Debit Mar 21 NC1702464 Las Delicias Golden VA 76409 1 direct_match
3 2024-03-28 $-1,450.00 < Business to Business ACH Debit - Capytal Com Debit Mar 28 NC1702464 Las Delicias Golden VA 76409 1 direct_match
4 2024-04-04 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
5 2024-04-11 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
6 2024-04-18 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
7 2024-04-25 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
8 2024-05-02 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
9 2024-05-09 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
10 2024-05-16 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
11 2024-05-23 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
12 2024-05-30 $-1,450.00 < Business to Business ACH Debit - Capytal Com Dr NC1702464 Las Delicias Golden VA 76409 1 direct_match
13 2024-06-06 $-1,450.00 < Business to Business ACH Debit - Capytal Com Debits Jun 06 NC1702464 Las Delicias Golden VA 76409 1 direct_match
14 2024-06-13 $-1,450.00 < Business to Business ACH Debit - Capytal Com Debits Jun 13 NC1702464 Las Delicias Golden VA 76409 1 direct_match
15 2024-06-20 $-1,450.00 < Business to Business ACH Debit - Capytal Com Debits Jun 20 NC1702464 Las Delicias Golden VA 76409 1 direct_match
16 2024-06-27 $-1,450.00 < Business to Business ACH Debit - Capytal Com Debits Jun 27 NC1702464 Las Delicias Golden VA 76409 1 direct_match
Total $-21,750.00 16 transactions