Funding Details
ID: 72807
Funder Information
- Funder Name
- CLEAR CAPITAL GROUP
- Date Funded
- 2025-01-14
- Amount Funded
- $65,752.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:57:06
- Modified At
- 2026-01-30 14:57:06
- Occurrence Count
- 1 times
- Analytics Sources
- 187643
Account Information
- Account Name
- Williams Tunneling Industries Inc
- Account ID
0014z00001s2947AAA- Industry
- Construction
- Location
- Houston, TX
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $2,998.00
- Actual Payment
- $2,998.00 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-01-31
- Transaction Count
- 13
- Transaction Amount
- $-38,974.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250140139883580N00SD RPP46996778456223490845-622-3490 | 187643 | 1 | direct_match |
| 2 | 2025-01-14 | $65,752.00 | Wire Credit REF020858 DIME COMMUNITY BK 250114B01CH2 ORG=CLEAR CAP ADVANCE LLC 161 KINGS HIGHWAY | 187643 | 1 | funding_deposit |
| 3 | 2025-01-15 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250150171186410N00SD RPP46996778456223490845-622-3490#2 | 187643 | 1 | direct_match |
| 4 | 2025-01-16 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250150231143810N00 RPP46996778456223490845-622-3490#3 | 187643 | 1 | direct_match |
| 5 | 2025-01-17 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250170122729730N00SD RPP4699677HOLIDAY 845-622-3490 | 187643 | 2 | direct_match |
| 6 | 2025-01-21 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250170174742100N00 RPP46996778456223490845-622-3490#5 | 187643 | 1 | direct_match |
| 7 | 2025-01-22 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250220110059030N00 RPP46996778456223490845-622-3490#6 | 187643 | 1 | direct_match |
| 8 | 2025-01-23 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250220241544450N00 RPP46996778456223490845-622-3490#7 | 187643 | 1 | direct_match |
| 9 | 2025-01-24 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250230155217500N00 RPP46996778456223490845-622-3490#8 | 187643 | 1 | direct_match |
| 10 | 2025-01-27 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250240152367740N00 RPP46996778456223490845-622-3490#9 | 187643 | 1 | direct_match |
| 11 | 2025-01-28 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250270224589360N00 RPP46996778456223490845-622-3490#10 | 187643 | 1 | direct_match |
| 12 | 2025-01-29 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250280154398430N00 RPP46996778456223490845-622-3490#11 | 187643 | 1 | direct_match |
| 13 | 2025-01-30 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250290215766860N00 RPP46996778456223490845-622-3490#12 | 187643 | 1 | direct_match |
| 14 | 2025-01-31 | $-2,998.00 | Electronic Withdrawal To CLEAR CAP ADV REF=250300154119270N00 RPP46996778456223490845-622-3490#13 | 187643 | 1 | direct_match |
| Total | $-38,974.00 | 14 transactions | ||||