Funder Information
Funder Name
STRATEGIC FUNDING
Date Funded
2024-07-03
Amount Funded
$9,455.02
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 18 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-07-03
Created At
2026-01-30 15:16:41
Modified At
2026-01-30 15:16:41
Occurrence Count
1 times
Analytics Sources
112284
Account Information
Account Name
Seacoast Construction Associates, Inc.
Account ID
0016000001IhQpfAAF
Industry
Cabinetry
Location
Naples, FL
Payment Details
Term (Days)
36
Payment Frequency
Weekly
Daily Payment
$306.80
Actual Payment
$306.80 (Weekly)
First Payment
2024-07-12
Last Payment
2024-08-30
Transaction Count
8
Transaction Amount
$-12,272.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-08-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-03 $9,455.02 Orig CO Name:Kapitus Orig ID:3010855279 Desc Date:240703 CO Entry Descr: Fundingsec:CCD Trace#:091000018226175 Eed:240703 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 1858226175Tc 112284 1 funding_deposit
2 2024-07-12 $-1,534.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240711 CO Entry Descr: Achpmtsec:CCD Trace#:091000017817515 Eed:240712 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 1947817515Tc 112284 1 direct_match
3 2024-07-19 $-1,534.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240718 CO Entry Descr: Achpmtsec:CCD Trace#:091000019167074 Eed:240719 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 2019167074Tc 112284 1 direct_match
4 2024-07-26 $-1,534.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240725 CO Entry Descr: Achpmtsec:CCD Trace#:091000010117598 Eed:240726 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 2080117598Tc 112284 1 direct_match
5 2024-08-02 $-1,534.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240801 CO Entry Descr: Achpmtsec:CCD Trace#:091000012696513 Eed:240802 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 2152696513Tc 112284 1 direct_match
6 2024-08-09 $-1,534.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240808 CO Entry Descr: Achpmtsec:CCD Trace#:091000018702580 Eed:240809 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 2228702580Tc 112284 1 direct_match
7 2024-08-16 $-1,534.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240815 CO Entry Descr: Achpmtsec:CCD Trace#:091000012757080 Eed:240816 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 2292757080Tc 112284 1 direct_match
8 2024-08-23 $-1,534.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240822 CO Entry Descr: Achpmtsec:CCD Trace#:091000012928019 Eed:240823 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 2362928019Tc 112284 1 direct_match
9 2024-08-30 $-1,534.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240829 CO Entry Descr: Achpmtsec:CCD Trace#:091000017827753 Eed:240830 Ind ID:B749312 Ind Name:Seacoast Construction Strategic Funding Trn: 2437827753Tc 112284 1 direct_match
Total $-12,272.00 9 transactions