Funder Information
Funder Name
CAPITAWIZE
Date Funded
2025-07-03
Amount Funded
$33,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:58:17
Modified At
2026-01-30 16:42:59
Occurrence Count
3 times
Analytics Sources
364021
Account Information
Account Name
Phoenix Medical Supply, Inc.
Account ID
001Nt00000CXrGLIA1
Industry
Medical Supplies
Location
Farmington Hills, MI
Payment Details
Term (Days)
133
Payment Frequency
Daily
Daily Payment
$350.00
Actual Payment
$350.00 (Daily)
First Payment
2025-07-07
Last Payment
2025-07-31
Transaction Count
16
Transaction Amount
$-5,600.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.1684
Payoff Status
active
Expected Payoff
2026-01-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-03 $33,250.00 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: 0703B6B7261F004156 Trn: 1223391184Ff 364021 3 funding_deposit
2 2025-07-07 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593685489 Eed:250707 Ind ID:128699056 Ind Name:Phoenix Medical Supply Trn: 1843685489Tc 364021 3 direct_match
3 2025-07-08 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592774378 Eed:250708 Ind ID:128823386 Ind Name:Phoenix Medical Supply Trn: 1882774378Tc 364021 3 direct_match
4 2025-07-09 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597082692 Eed:250709 Ind ID:128864648 Ind Name:Phoenix Medical Supply Trn: 1897082692Tc 364021 3 direct_match
5 2025-07-10 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408593916355 Eed:250710 Ind ID:128910109 Ind Name:Phoenix Medical Supply Trn: 1903916355Tc 364021 3 direct_match
6 2025-07-11 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591306799 Eed:250711 Ind ID:128959842 Ind Name:Phoenix Medical Supply Trn: 1911306799Tc 364021 3 direct_match
7 2025-07-14 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596129177 Eed:250714 Ind ID:129014068 Ind Name:Phoenix Medical Supply Trn: 1926129177Tc 364021 3 direct_match
8 2025-07-15 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591831721 Eed:250715 Ind ID:129098608 Ind Name:Phoenix Medical Supply Trn: 1951831721Tc 364021 3 direct_match
9 2025-07-16 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597046137 Eed:250716 Ind ID:129142104 Ind Name:Phoenix Medical Supply Trn: 1967046137Tc 364021 3 direct_match
10 2025-07-17 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408599157300 Eed:250717 Ind ID:129186021 Ind Name:Phoenix Medical Supply Trn: 1979157300Tc 364021 3 direct_match
11 2025-07-18 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592173801 Eed:250718 Ind ID:129228695 Ind Name:Phoenix Medical Supply Trn: 1982173801Tc 364021 3 direct_match
12 2025-07-21 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408595061359 Eed:250721 Ind ID:129281606 Ind Name:Phoenix Medical Supply Trn: 1995061359Tc 364021 3 direct_match
13 2025-07-24 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408592724122 Eed:250724 Ind ID:129460458 Ind Name:Phoenix Medical Supply Trn: 2042724122Tc 364021 3 direct_match
14 2025-07-28 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591293456 Eed:250728 Ind ID:129552750 Ind Name:Phoenix Medical Supply Trn: 2061293456Tc 364021 3 direct_match
15 2025-07-29 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408597940146 Eed:250729 Ind ID:129642585 Ind Name:Phoenix Medical Supply Trn: 2097940146Tc 364021 3 direct_match
16 2025-07-30 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408591504184 Eed:250730 Ind ID:129680774 Ind Name:Phoenix Medical Supply Trn: 2101504184Tc 364021 3 direct_match
17 2025-07-31 $-350.00 Orig CO Name:Capitawize Orig ID:9833856587 Desc Date: CO Entry Descr:7867445705Sec:CCD Trace#:091408596441421 Eed:250731 Ind ID:129721799 Ind Name:Phoenix Medical Supply Trn: 2116441421Tc 364021 3 direct_match
Total $-5,600.00 17 transactions