Funding Details
ID: 73364
Funder Information
- Funder Name
- BMT CAPITAL GRP
- Date Funded
- 2025-01-24
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:59:30
- Modified At
- 2026-01-30 14:59:30
- Occurrence Count
- 1 times
- Analytics Sources
- 192432
Account Information
- Account Name
- Island Wide HVAC Inc
- Account ID
0014z00001syqRcAAI- Industry
- Heating/Air HVAC
- Location
- Lihue, HI
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $1,500.00
- Actual Payment
- $1,500.00 (Daily)
- First Payment
- 2025-01-27
- Last Payment
- 2025-01-31
- Transaction Count
- 5
- Transaction Amount
- $-7,500.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $36,000.00 | Wire Transfer Credit | 192432 | 1 | funding_deposit |
| 2 | 2025-01-27 | $-1,500.00 | Preauthorized Trnsfr BMT CAPITAL GRP BM2032341 012725 973-405-7381 ISLAND WIDE HVAC | 192432 | 1 | direct_match |
| 3 | 2025-01-28 | $-1,500.00 | Preauthorized Trnsfr BMT CAPITAL GRP BM2032341 012825 973-405-7381 ISLAND WIDE HVAC | 192432 | 1 | direct_match |
| 4 | 2025-01-29 | $-1,500.00 | Preauthorized Trnsfr BMT CAPITAL GRP BM2032341 012925 973-405-7381 # 2 ISLAND WIDE HVAC | 192432 | 1 | direct_match |
| 5 | 2025-01-30 | $-1,500.00 | Preauthorized Trnsfr BMT CAPITAL GRP BM2032341 013025 973-405-7381 # 3 ISLAND WIDE HVAC | 192432 | 1 | direct_match |
| 6 | 2025-01-31 | $-1,500.00 | ' Preauthorized Trnsfr BMT CAPITAL GRP BM2032341 013125 973-405-7381#4 ISLAND WIDE HVAC | 192432 | 1 | direct_match |
| Total | $-7,500.00 | 6 transactions | ||||