Funder Information
Funder Name
CAPYTAL COM
Date Funded
2024-12-06
Amount Funded
$23,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:54:39
Modified At
2026-01-30 14:54:39
Occurrence Count
1 times
Analytics Sources
213186
Account Information
Account Name
Las Delicias Golden Valley Corporation
Account ID
0014z00001s1MDSAA2
Industry
Restaurant
Location
Santa Clarita, CA
Payment Details
Term (Days)
79
Payment Frequency
Daily
Daily Payment
$403.00
Actual Payment
$403.00 (Daily)
First Payment
2024-12-09
Last Payment
2025-02-28
Transaction Count
56
Transaction Amount
$-22,568.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (57)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-06 $23,000.00 Instant Pmt From Capytal Com on 12/06 Ref#20241206053000196P1Bgpo710005494482 213186 1 funding_deposit
2 2024-12-09 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 09 NC1993695 Las Delicias Golden VA 213186 1 direct_match
3 2024-12-10 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 10 NC1993695 Las Delicias Golden VA 213186 1 direct_match
4 2024-12-11 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 11 NC1993695 Las Delicias Golden VA 213186 1 direct_match
5 2024-12-12 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 12 NC1993695 Las Delicias Golden VA 213186 1 direct_match
6 2024-12-13 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 13 NC1993695 Las Delicias Golden VA 213186 1 direct_match
7 2024-12-16 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 16 NC1993695 Las Delicias Golden VA 213186 1 direct_match
8 2024-12-17 $-403.00 < Business to Business ACH Debit - Capytal Com Capytal DE Dec 17 NC1993695 Las Delicias Golden VA 213186 1 direct_match
9 2024-12-18 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 18 NC1993695 Las Delicias Golden VA 213186 1 direct_match
10 2024-12-19 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 19 NC1993695 Las Delicias Golden VA 213186 1 direct_match
11 2024-12-20 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 20 NC1993695 Las Delicias Golden VA 213186 1 direct_match
12 2024-12-23 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 23 NC1993695 Las Delicias Golden VA 213186 1 direct_match
13 2024-12-24 $-403.00 < Business to Business ACH Debit - Capytal Com Capytal DE Dec 24 NC1993695 Las Delicias Golden VA 213186 1 direct_match
14 2024-12-26 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 26 NC1993695 Las Delicias Golden VA 213186 2 direct_match
15 2024-12-27 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 27 NC1993695 Las Delicias Golden VA 213186 1 direct_match
16 2024-12-30 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 30 NC1993695 Las Delicias Golden VA 213186 1 direct_match
17 2024-12-31 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Dec 31 NC1993695 Las Delicias Golden VA 213186 1 direct_match
18 2025-01-02 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 02 NC1993695 Las Delicias Golden VA 213186 2 direct_match
19 2025-01-03 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 03 NC1993695 Las Delicias Golden VA 213186 1 direct_match
20 2025-01-06 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 06 NC1993695 Las Delicias Golden VA 213186 1 direct_match
21 2025-01-07 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 07 NC1993695 Las Delicias Golden VA 213186 1 direct_match
22 2025-01-08 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 08 NC1993695 Las Delicias Golden VA 213186 1 direct_match
23 2025-01-09 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 09 NC1993695 Las Delicias Golden VA 213186 1 direct_match
24 2025-01-10 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 10 NC1993695 Las Delicias Golden VA 213186 1 direct_match
25 2025-01-13 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 13 NC1993695 Las Delicias Golden VA 213186 1 direct_match
26 2025-01-14 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 14 NC1993695 Las Delicias Golden VA 213186 1 direct_match
27 2025-01-15 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 15 NC1993695 Las Delicias Golden VA 213186 1 direct_match
28 2025-01-16 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 16 NC1993695 Las Delicias Golden VA 213186 1 direct_match
29 2025-01-17 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 17 NC1993695 Las Delicias Golden VA 213186 1 direct_match
30 2025-01-21 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 21 NC1993695 Las Delicias Golden VA 213186 2 direct_match
31 2025-01-22 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 22 NC1993695 Las Delicias Golden VA 213186 1 direct_match
32 2025-01-23 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 23 NC1993695 Las Delicias Golden VA 213186 1 direct_match
33 2025-01-24 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 24 NC1993695 Las Delicias Golden VA 213186 1 direct_match
34 2025-01-27 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 27 NC1993695 Las Delicias Golden VA 213186 1 direct_match
35 2025-01-28 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 28 NC1993695 Las Delicias Golden VA 213186 1 direct_match
36 2025-01-29 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 29 NC1993695 Las Delicias Golden VA 213186 1 direct_match
37 2025-01-30 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 30 NC1993695 Las Delicias Golden VA 213186 1 direct_match
38 2025-01-31 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Jan 31 NC1993695 Las Delicias Golden VA 213186 1 direct_match
39 2025-02-03 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 03 NC1993695 Las Delicias Golden VA 213186 1 direct_match
40 2025-02-04 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 04 NC1993695 Las Delicias Golden VA 213186 1 direct_match
41 2025-02-05 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 05 NC1993695 Las Delicias Golden VA 213186 1 direct_match
42 2025-02-06 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 06 NC1993695 Las Delicias Golden VA 213186 1 direct_match
43 2025-02-07 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 07 NC1993695 Las Delicias Golden VA 213186 1 direct_match
44 2025-02-10 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 10 NC1993695 Las Delicias Golden VA 213186 1 direct_match
45 2025-02-11 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 11 NC1993695 Las Delicias Golden VA 213186 1 direct_match
46 2025-02-12 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 12 NC1993695 Las Delicias Golden VA 213186 1 direct_match
47 2025-02-13 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 13 NC1993695 Las Delicias Golden VA 213186 1 direct_match
48 2025-02-14 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 14 NC1993695 Las Delicias Golden VA 213186 1 direct_match
49 2025-02-18 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 18 NC1993695 Las Delicias Golden VA 213186 2 direct_match
50 2025-02-19 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 19 NC1993695 Las Delicias Golden VA 213186 1 direct_match
51 2025-02-20 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 20 NC1993695 Las Delicias Golden VA 213186 1 direct_match
52 2025-02-21 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 21 NC1993695 Las Delicias Golden VA 213186 1 direct_match
53 2025-02-24 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 24 NC1993695 Las Delicias Golden VA 213186 1 direct_match
54 2025-02-25 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 25 NC1993695 Las Delicias Golden VA 213186 1 direct_match
55 2025-02-26 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 26 NC1993695 Las Delicias Golden VA 213186 1 direct_match
56 2025-02-27 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 27 NC1993695 Las Delicias Golden VA 213186 1 direct_match
57 2025-02-28 $-403.00 < Business to Business ACH Debit - Capytal Com Debits Feb 28 NC1993695 Las Delicias Golden VA 213186 1 direct_match
Total $-22,568.00 57 transactions