Funding Details
ID: 72679
Funder Information
- Funder Name
- I CAPITAL
- Date Funded
- 2024-12-18
- Amount Funded
- $33,205.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:56:30
- Modified At
- 2026-01-30 14:56:30
- Occurrence Count
- 1 times
- Analytics Sources
- 162554
Account Information
- Account Name
- Empire Cabinets & Vanities, Inc
- Account ID
0014z00001s1yIgAAI- Industry
- Construction
- Location
- Newburgh, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-26
- Last Payment
- 2024-12-26
- Transaction Count
- 1
- Transaction Amount
- $-2,100.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $33,205.00 | WIRE TYPE:WIRE IN DATE: 241218 TIME:1456 ET TRN:2024121800510906 SEQ:1952075572/001424 ORIG:SYMPLIFI CAPITAL ID:832562600 SND BK:VALLEY N ATIONAL BANK ID:021201383 PMT DET:FA2003887 | 162554 | 1 | funding_deposit |
| 2 | 2024-12-26 | $-2,100.00 | SYMPLIFI CAPITAL DES:WEEKLY ID:000000007225 INDN:EMPIRE CABINETS VANIT CO ID:1871002600 CCD | 162554 | 1 | direct_match |
| Total | $-2,100.00 | 2 transactions | ||||