Funder Information
Funder Name
CAPITAWIZE
Date Funded
2024-11-01
Amount Funded
$38,000.00
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
179900
Account Information
Account Name
Phoenix Medical Supply, Inc.
Account ID
001Nt00000CXrGLIA1
Industry
Medical Supplies
Location
Farmington Hills, MI
Payment Details
Term (Days)
113
Payment Frequency
Daily
Daily Payment
$470.00
Actual Payment
$470.00 (Daily)
First Payment
2024-11-05
Last Payment
2025-01-31
Transaction Count
57
Transaction Amount
$-26,790.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.7050
Payoff Status
active
Expected Payoff
2025-04-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (58)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-01 $38,000.00 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: 1101B6B7261F003664 Trn: 0927331306Ff 179900 3 funding_deposit
2 2024-11-05 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592436437 Eed:241104 Ind ID:119857509 Ind Name:Phoenix Medical Supply Trn: 3062436437Tc 179900 3 direct_match
3 2024-11-06 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598902290 Eed:241105 Ind ID:119963983 Ind Name:Phoenix Medical Supply Trn: 3098902290Tc 179900 3 direct_match
4 2024-11-07 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591398271 Eed:241106 Ind ID:120000955 Ind Name:Phoenix Medical Supply Trn: 3101398271Tc 179900 3 direct_match
5 2024-11-08 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598761144 Eed:241107 Ind ID:120034388 Ind Name:Phoenix Medical Supply Trn: 3118761144Tc 179900 3 direct_match
6 2024-11-12 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593828196 Eed:241108 Ind ID:120074261 Ind Name:Phoenix Medical Supply Trn: 3123828196Tc 179900 3 direct_match
7 2024-11-13 $-470.00 Orig CO Name:Capitawize Orig ID:1002010164 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987977231 Eed:241112 Ind ID:6955672 Ind Name:Phoenix Medical Supply Trn: 3177977231Tc 179900 6 direct_match
8 2024-11-14 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596284481 Eed:241113 Ind ID:120223808 Ind Name:Phoenix Medical Supply Trn: 3176284481Tc 179900 3 direct_match
9 2024-11-15 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594191736 Eed:241114 Ind ID:120262492 Ind Name:Phoenix Medical Supply Trn: 3184191736Tc 179900 3 direct_match
10 2024-11-18 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598053924 Eed:241115 Ind ID:120307601 Ind Name:Phoenix Medical Supply Trn: 3198053924Tc 179900 3 direct_match
11 2024-11-19 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597160546 Eed:241118 Ind ID:120358000 Ind Name:Phoenix Medical Supply Trn: 3207160546Tc 179900 3 direct_match
12 2024-11-20 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591795059 Eed:241119 Ind ID:120443317 Ind Name:Phoenix Medical Supply Trn: 3231795059Tc 179900 3 direct_match
13 2024-11-21 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592620833 Eed:241120 Ind ID:120483634 Ind Name:Phoenix Medical Supply Trn: 3242620833Tc 179900 3 direct_match
14 2024-11-22 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597516810 Eed:241121 Ind ID:120523594 Ind Name:Phoenix Medical Supply Trn: 3257516810Tc 179900 3 direct_match
15 2024-11-25 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593128640 Eed:241122 Ind ID:120562801 Ind Name:Phoenix Medical Supply Trn: 3263128640Tc 179900 3 direct_match
16 2024-11-26 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592388778 Eed:241125 Ind ID:120610069 Ind Name:Phoenix Medical Supply Trn: 3272388778Tc 179900 3 direct_match
17 2024-11-27 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592404939 Eed:241126 Ind ID:120686372 Ind Name:Phoenix Medical Supply Trn: 3302404939Tc 179900 3 direct_match
18 2024-11-29 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596300778 Eed:241127 Ind ID:120720446 Ind Name:Phoenix Medical Supply Trn: 3316300778Tc 179900 3 direct_match
19 2024-12-02 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592114050 Eed:241129 Ind ID:120759789 Ind Name:Phoenix Medical Supply Trn: 3322114050Tc 179900 6 direct_match
20 2024-12-03 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597501187 Eed:241202 Ind ID:120826867 Ind Name:Phoenix Medical Supply Trn: 3347501187Tc 179900 3 direct_match
21 2024-12-04 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590235229 Eed:241203 Ind ID:120922119 Ind Name:Phoenix Medical Supply Trn: 3370235229Tc 179900 3 direct_match
22 2024-12-05 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598516104 Eed:241204 Ind ID:120958681 Ind Name:Phoenix Medical Supply Trn: 3388516104Tc 179900 3 direct_match
23 2024-12-06 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592084484 Eed:241205 Ind ID:120999294 Ind Name:Phoenix Medical Supply Trn: 3392084484Tc 179900 3 direct_match
24 2024-12-09 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596409226 Eed:241206 Ind ID:121042197 Ind Name:Phoenix Medical Supply Trn: 3406409226Tc 179900 3 direct_match
25 2024-12-10 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591568616 Eed:241209 Ind ID:121092445 Ind Name:Phoenix Medical Supply Trn: 3411568616Tc 179900 3 direct_match
26 2024-12-11 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592057715 Eed:241210 Ind ID:121176439 Ind Name:Phoenix Medical Supply Trn: 3442057715Tc 179900 3 direct_match
27 2024-12-12 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599161018 Eed:241211 Ind ID:121210063 Ind Name:Phoenix Medical Supply Trn: 3459161018Tc 179900 3 direct_match
28 2024-12-13 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597737300 Eed:241212 Ind ID:121245761 Ind Name:Phoenix Medical Supply Trn: 3467737300Tc 179900 3 direct_match
29 2024-12-16 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595398700 Eed:241213 Ind ID:121285909 Ind Name:Phoenix Medical Supply Trn: 3475398700Tc 179900 3 direct_match
30 2024-12-17 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593762088 Eed:241216 Ind ID:121332642 Ind Name:Phoenix Medical Supply Trn: 3483762088Tc 179900 3 direct_match
31 2024-12-18 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599294511 Eed:241217 Ind ID:121408800 Ind Name:Phoenix Medical Supply Trn: 3519294511Tc 179900 3 direct_match
32 2024-12-19 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597441083 Eed:241218 Ind ID:121441803 Ind Name:Phoenix Medical Supply Trn: 3527441083Tc 179900 3 direct_match
33 2024-12-20 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593544712 Eed:241219 Ind ID:121481740 Ind Name:Phoenix Medical Supply Trn: 3533544712Tc 179900 3 direct_match
34 2024-12-23 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591716089 Eed:241220 Ind ID:121520503 Ind Name:Phoenix Medical Supply Trn: 3541716089Tc 179900 3 direct_match
35 2024-12-24 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594639710 Eed:241223 Ind ID:121566885 Ind Name:Phoenix Medical Supply Trn: 3554639710Tc 179900 3 direct_match
36 2024-12-26 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597874670 Eed:241224 Ind ID:121641871 Ind Name:Phoenix Medical Supply Trn: 3587874670Tc 179900 3 direct_match
37 2024-12-27 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592623754 Eed:241226 Ind ID:121677625 Ind Name:Phoenix Medical Supply Trn: 3592623754Tc 179900 3 direct_match
38 2024-12-30 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595827857 Eed:241227 Ind ID:121727984 Ind Name:Phoenix Medical Supply Trn: 3625827857Tc 179900 3 direct_match
39 2024-12-31 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591073077 Eed:241230 Ind ID:121775479 Ind Name:Phoenix Medical Supply Trn: 3621073077Tc 179900 3 direct_match
40 2025-01-02 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598723946 Eed:241231 Ind ID:121858131 Ind Name:Phoenix Medical Supply Trn: 3658723946Tc 179900 3 direct_match
41 2025-01-03 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598893952 Eed:250102 Ind ID:121894519 Ind Name:Phoenix Medical Supply Trn: 3668893952Tc 179900 3 direct_match
42 2025-01-06 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408594565136 Eed:250103 Ind ID:121966948 Ind Name:Phoenix Medical Supply Trn: 0034565136Tc 179900 3 direct_match
43 2025-01-07 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599399257 Eed:250106 Ind ID:122010545 Ind Name:Phoenix Medical Supply Trn: 0039399257Tc 179900 3 direct_match
44 2025-01-08 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598442607 Eed:250107 Ind ID:122097284 Ind Name:Phoenix Medical Supply Trn: 0068442607Tc 179900 3 direct_match
45 2025-01-09 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597215407 Eed:250108 Ind ID:122131120 Ind Name:Phoenix Medical Supply Trn: 0077215407Tc 179900 3 direct_match
46 2025-01-10 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599902893 Eed:250109 Ind ID:122175420 Ind Name:Phoenix Medical Supply Trn: 0089902893Tc 179900 3 direct_match
47 2025-01-13 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591849723 Eed:250110 Ind ID:122219392 Ind Name:Phoenix Medical Supply Trn: 0091849723Tc 179900 3 direct_match
48 2025-01-14 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590381485 Eed:250113 Ind ID:122266275 Ind Name:Phoenix Medical Supply Trn: 0100381485Tc 179900 3 direct_match
49 2025-01-15 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597408259 Eed:250114 Ind ID:122336292 Ind Name:Phoenix Medical Supply Trn: 0137408259Tc 179900 3 direct_match
50 2025-01-16 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590974209 Eed:250115 Ind ID:122370318 Ind Name:Phoenix Medical Supply Trn: 0140974209Tc 179900 3 direct_match
51 2025-01-17 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590189394 Eed:250116 Ind ID:122413843 Ind Name:Phoenix Medical Supply Trn: 0150189394Tc 179900 3 direct_match
52 2025-01-21 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591295323 Eed:250117 Ind ID:122454525 Ind Name:Phoenix Medical Supply Trn: 0161295323Tc 179900 3 direct_match
53 2025-01-22 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598874358 Eed:250121 Ind ID:122501381 Ind Name:Phoenix Medical Supply Trn: 0178874358Tc 179900 6 direct_match
54 2025-01-23 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598633938 Eed:250122 Ind ID:122600470 Ind Name:Phoenix Medical Supply Trn: 0218633938Tc 179900 3 direct_match
55 2025-01-24 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592499140 Eed:250123 Ind ID:122638543 Ind Name:Phoenix Medical Supply Trn: 0222499140Tc 179900 3 direct_match
56 2025-01-29 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408590678754 Eed:250128 Ind ID:122825877 Ind Name:Phoenix Medical Supply Trn: 0270678754Tc 179900 3 direct_match
57 2025-01-30 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596135029 Eed:250129 Ind ID:122856371 Ind Name:Phoenix Medical Supply Trn: 0286135029Tc 179900 3 direct_match
58 2025-01-31 $-470.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408598341958 Eed:250130 Ind ID:122889338 Ind Name:Phoenix Medical Supply Trn: 0298341958Tc 179900 3 direct_match
Total $-26,790.00 58 transactions