Funding Details
ID: 7330
Funder Information
- Funder Name
- CAPITAWIZE
- Date Funded
- 2024-05-21
- Amount Funded
- $27,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:58:16
- Modified At
- 2026-01-30 16:42:58
- Occurrence Count
- 3 times
- Analytics Sources
- 102878
Account Information
- Account Name
- Phoenix Medical Supply, Inc.
- Account ID
001Nt00000CXrGLIA1- Industry
- Medical Supplies
- Location
- Farmington Hills, MI
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $480.00
- Actual Payment
- $480.00 (Daily)
- First Payment
- 2024-05-23
- Last Payment
- 2024-07-31
- Transaction Count
- 47
- Transaction Amount
- $-22,560.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-07-31
Analysis
- Factor Rate
- 0.8174
- Payoff Status
- active
- Expected Payoff
- 2024-09-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-21 | $27,600.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Raritan Financial LLC , Ref: Chase Nyc/Ctr/Bnf=Phoenix Medical Supply Inc. Farmington Hls MI 48335- 2726 US/Ac-000000002289 Rfb=O/B Fla Gstar Ban Obi=Capitawize Imad: 0521B6B7261F002645 Trn: 0836731142Ff | 102878 | 3 | funding_deposit |
| 2 | 2024-05-23 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594930302 Eed:240522 Ind ID:114118175 Ind Name:Phoenix Medical Supply Trn: 1424930302Tc | 102878 | 3 | direct_match |
| 3 | 2024-05-24 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595749452 Eed:240523 Ind ID:114154970 Ind Name:Phoenix Medical Supply Trn: 1435749452Tc | 102878 | 3 | direct_match |
| 4 | 2024-05-28 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595341536 Eed:240524 Ind ID:114190421 Ind Name:Phoenix Medical Supply Trn: 1445341536Tc | 102878 | 3 | direct_match |
| 5 | 2024-05-29 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594103068 Eed:240528 Ind ID:114235051 Ind Name:Phoenix Medical Supply Trn: 1454103068Tc | 102878 | 3 | direct_match |
| 6 | 2024-05-30 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595610800 Eed:240529 Ind ID:114342508 Ind Name:Phoenix Medical Supply Trn: 1495610800Tc | 102878 | 3 | direct_match |
| 7 | 2024-05-31 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594330144 Eed:240530 Ind ID:114374542 Ind Name:Phoenix Medical Supply Trn: 1504330144Tc | 102878 | 3 | direct_match |
| 8 | 2024-06-03 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597218956 Eed:240531 Ind ID:114402419 Ind Name:Phoenix Medical Supply Trn: 1517218956Tc | 102878 | 3 | direct_match |
| 9 | 2024-06-04 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593402989 Eed:240603 Ind ID:114442917 Ind Name:Phoenix Medical Supply Trn: 1523402989Tc | 102878 | 3 | direct_match |
| 10 | 2024-06-05 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590008375 Eed:240604 Ind ID:114541833 Ind Name:Phoenix Medical Supply Trn: 1550008375Tc | 102878 | 3 | direct_match |
| 11 | 2024-06-06 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599863754 Eed:240605 Ind ID:114575202 Ind Name:Phoenix Medical Supply Trn: 1569863754Tc | 102878 | 3 | direct_match |
| 12 | 2024-06-07 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590154558 Eed:240606 Ind ID:114613399 Ind Name:Phoenix Medical Supply Trn: 1570154558Tc | 102878 | 3 | direct_match |
| 13 | 2024-06-10 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595176414 Eed:240607 Ind ID:114650685 Ind Name:Phoenix Medical Supply Trn: 1585176414Tc | 102878 | 3 | direct_match |
| 14 | 2024-06-11 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595684094 Eed:240610 Ind ID:114706415 Ind Name:Phoenix Medical Supply Trn: 1595684094Tc | 102878 | 3 | direct_match |
| 15 | 2024-06-12 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598069245 Eed:240611 Ind ID:114817946 Ind Name:Phoenix Medical Supply Trn: 1628069245Tc | 102878 | 3 | direct_match |
| 16 | 2024-06-13 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599925655 Eed:240612 Ind ID:114849667 Ind Name:Phoenix Medical Supply Trn: 1639925655Tc | 102878 | 3 | direct_match |
| 17 | 2024-06-14 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592613567 Eed:240613 Ind ID:114883795 Ind Name:Phoenix Medical Supply Trn: 1642613567Tc | 102878 | 3 | direct_match |
| 18 | 2024-06-17 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596432251 Eed:240614 Ind ID:114917523 Ind Name:Phoenix Medical Supply Trn: 1656432251Tc | 102878 | 3 | direct_match |
| 19 | 2024-06-18 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590006249 Eed:240617 Ind ID:114969130 Ind Name:Phoenix Medical Supply Trn: 1660006249Tc | 102878 | 3 | direct_match |
| 20 | 2024-06-20 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599704119 Eed:240618 Ind ID:115052137 Ind Name:Phoenix Medical Supply Trn: 1699704119Tc | 102878 | 3 | direct_match |
| 21 | 2024-06-21 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593879655 Eed:240620 Ind ID:115083660 Ind Name:Phoenix Medical Supply Trn: 1703879655Tc | 102878 | 3 | direct_match |
| 22 | 2024-06-24 | $-480.00 | Orig CO Name:Capitawize Orig ID:Rpp4796677 Desc Date:240620 CO Entry Descr:7867445221Sec:CCD Trace#:122043480201918 Eed:240621 Ind ID: Ind Name:Phoenix Medical Supply | 102878 | 6 | direct_match |
| 23 | 2024-06-25 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599728394 Eed:240624 Ind ID:115186854 Ind Name:Phoenix Medical Supply Trn: 1739728394Tc | 102878 | 3 | direct_match |
| 24 | 2024-06-26 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599012998 Eed:240625 Ind ID:115270037 Ind Name:Phoenix Medical Supply Trn: 1769012998Tc | 102878 | 3 | direct_match |
| 25 | 2024-06-27 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590678141 Eed:240626 Ind ID:115304959 Ind Name:Phoenix Medical Supply Trn: 1770678141Tc | 102878 | 3 | direct_match |
| 26 | 2024-06-28 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596654535 Eed:240627 Ind ID:115342597 Ind Name:Phoenix Medical Supply Trn: 1786654535Tc | 102878 | 3 | direct_match |
| 27 | 2024-07-01 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598612510 Eed:240628 Ind ID:115378275 Ind Name:Phoenix Medical Supply Trn: 1798612510Tc | 102878 | 3 | direct_match |
| 28 | 2024-07-02 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595781975 Eed:240701 Ind ID:115426132 Ind Name:Phoenix Medical Supply Trn: 1805781975Tc | 102878 | 3 | direct_match |
| 29 | 2024-07-03 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598490434 Eed:240702 Ind ID:115517803 Ind Name:Phoenix Medical Supply Trn: 1838490434Tc | 102878 | 3 | direct_match |
| 30 | 2024-07-05 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599222363 Eed:240703 Ind ID:115551794 Ind Name:Phoenix Medical Supply Trn: 1849222363Tc | 102878 | 3 | direct_match |
| 31 | 2024-07-08 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597423039 Eed:240705 Ind ID:115591104 Ind Name:Phoenix Medical Supply Trn: 1857423039Tc | 102878 | 6 | direct_match |
| 32 | 2024-07-09 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594837307 Eed:240708 Ind ID:115659629 Ind Name:Phoenix Medical Supply Trn: 1874837307Tc | 102878 | 3 | direct_match |
| 33 | 2024-07-10 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591323517 Eed:240709 Ind ID:115748578 Ind Name:Phoenix Medical Supply Trn: 1901323517Tc | 102878 | 3 | direct_match |
| 34 | 2024-07-11 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593666866 Eed:240710 Ind ID:115785901 Ind Name:Phoenix Medical Supply Trn: 1913666866Tc | 102878 | 3 | direct_match |
| 35 | 2024-07-12 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599088345 Eed:240711 Ind ID:115822229 Ind Name:Phoenix Medical Supply Trn: 1929088345Tc | 102878 | 3 | direct_match |
| 36 | 2024-07-15 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592975710 Eed:240712 Ind ID:115865729 Ind Name:Phoenix Medical Supply Trn: 1932975710Tc | 102878 | 3 | direct_match |
| 37 | 2024-07-16 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596594205 Eed:240715 Ind ID:115920068 Ind Name:Phoenix Medical Supply Trn: 1946594205Tc | 102878 | 3 | direct_match |
| 38 | 2024-07-17 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596226540 Eed:240716 Ind ID:116005399 Ind Name:Phoenix Medical Supply Trn: 1976226540Tc | 102878 | 3 | direct_match |
| 39 | 2024-07-18 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596247042 Eed:240717 Ind ID:116036827 Ind Name:Phoenix Medical Supply Trn: 1986247042Tc | 102878 | 3 | direct_match |
| 40 | 2024-07-19 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593714208 Eed:240718 Ind ID:116076270 Ind Name:Phoenix Medical Supply Trn: 1993714208Tc | 102878 | 3 | direct_match |
| 41 | 2024-07-22 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597409318 Eed:240719 Ind ID:116111983 Ind Name:Phoenix Medical Supply Trn: 2017409318Tc | 102878 | 3 | direct_match |
| 42 | 2024-07-23 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593247114 Eed:240722 Ind ID:116157823 Ind Name:Phoenix Medical Supply Trn: 2013247114Tc | 102878 | 3 | direct_match |
| 43 | 2024-07-24 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594184583 Eed:240723 Ind ID:116253061 Ind Name:Phoenix Medical Supply Trn: 2044184583Tc | 102878 | 3 | direct_match |
| 44 | 2024-07-25 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594897617 Eed:240724 Ind ID:116283312 Ind Name:Phoenix Medical Supply Trn: 2054897617Tc | 102878 | 3 | direct_match |
| 45 | 2024-07-26 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595905969 Eed:240725 Ind ID:116319030 Ind Name:Phoenix Medical Supply Trn: 2065905969Tc | 102878 | 3 | direct_match |
| 46 | 2024-07-29 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596466716 Eed:240726 Ind ID:116355762 Ind Name:Phoenix Medical Supply Trn: 2076466716Tc | 102878 | 3 | direct_match |
| 47 | 2024-07-30 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591877639 Eed:240729 Ind ID:116404893 Ind Name:Phoenix Medical Supply Trn: 2081877639Tc | 102878 | 3 | direct_match |
| 48 | 2024-07-31 | $-480.00 | Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597945611 Eed:240730 Ind ID:116493945 Ind Name:Phoenix Medical Supply Trn: 2117945611Tc | 102878 | 3 | direct_match |
| Total | $-22,560.00 | 48 transactions | ||||