Funding Details
ID: 78162
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-12
- Amount Funded
- $9,650.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 17 transactions from 2025-05-16 to 2025-06-11 found before funding date 2025-06-12 - Created At
- 2026-01-30 15:16:42
- Modified At
- 2026-01-30 15:16:42
- Occurrence Count
- 1 times
- Analytics Sources
- 298653
Account Information
- Account Name
- Rakin It In Landscaping & Plowing LLC
- Account ID
0016000001IhR4BAAV- Industry
- Landscaping
- Location
- Gilford, NH
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $214.28
- Actual Payment
- $214.28 (Daily)
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-26
- Transaction Count
- 10
- Transaction Amount
- $-3,329.63
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-26
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $-214.28 | PREAUTHORIZED DEBIT - $ 214.28 CAPADVANCE LLC 3476664804 $ 11,161.59 | 298653 | 1 | direct_match |
| 2 | 2025-06-12 | $9,650.00 | DOMESTIC WIRE TR $ 9,650.00 1 / CAPADVANCE LLC $ 11,465.02 | 298653 | 1 | funding_deposit |
| 3 | 2025-06-13 | $-346.15 | PREAUTHORIZED DEBIT - 346.15 CAPADVANCE LLC 3476664804 $ 5,465.01 | 298653 | 1 | direct_match |
| 4 | 2025-06-16 | $-346.15 | PREAUTHORIZED DEBIT - 346.15 CAPADVANCE LLC 3476664804 $ 5,738.72 | 298653 | 1 | direct_match |
| 5 | 2025-06-17 | $-346.15 | INTUIT 07724653 TRAN FEE $ 4,234.01 PREAUTHORIZED DEBIT - 346.15 CAPADVANCE LLC 3476664804 $ 4,268.39 | 298653 | 1 | direct_match |
| 6 | 2025-06-18 | $-346.15 | PREAUTHORIZED DEBIT - 346.15 CAPADVANCE LLC 3476664804 $ 3,728.89 | 298653 | 1 | direct_match |
| 7 | 2025-06-20 | $-346.15 | PREAUTHORIZED DEBIT - 346.15 CAPADVANCE LLC 3476664804 $ 3,166.84 | 298653 | 1 | direct_match |
| 8 | 2025-06-23 | $-346.15 | PREAUTHORIZED DEBIT - 346.15 CAPADVANCE LLC 3476664804 $ 2,504.50 | 298653 | 1 | direct_match |
| 9 | 2025-06-24 | $-346.15 | JUNE 24 , 2025 PREAUTHORIZED DEBIT - 346.15 CAPADVANCE LLC 3476664804 $ 4,002.77 | 298653 | 1 | direct_match |
| 10 | 2025-06-25 | $-346.15 | PREAUTHORIZED DEBIT - $ 346.15 CAPADVANCE LLC 3476664804 $ 3,611.91 | 298653 | 1 | direct_match |
| 11 | 2025-06-26 | $-346.15 | JUNE 26 , 2025 PREAUTHORIZED DEBIT - 346.15 CAPADVANCE LLC $ 2,533.44 | 298653 | 1 | direct_match |
| Total | $-3,329.63 | 11 transactions | ||||