Funder Information
Funder Name
MAIN CAPITAL
Date Funded
2025-05-13
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:17:42
Modified At
2026-01-30 15:17:42
Occurrence Count
1 times
Analytics Sources
403191
Account Information
Account Name
Chumley Trucking
Account ID
0016000001K3rAtAAJ
Industry
Transportation
Location
New Tazewell, TN
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$599.60
Actual Payment
$599.60 (Daily)
First Payment
2025-05-15
Last Payment
2025-05-30
Transaction Count
8
Transaction Amount
$-4,796.80
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-13 $18,000.00 WIRE TRANSFER IN MAIN CAPITAL 403191 1 funding_deposit
2 2025-05-15 $-599.60 DEBIT MAIN CAPITAL DAILY 599.60 5/16/25 AUTOMATIC DEBIT WORLD 403191 1 direct_match
3 2025-05-19 $-599.60 5/19/25 AUTOMATIC DEBIT MAIN CAPITAL DAILY 599.60 5/19/25 AUTOMATIC 403191 1 direct_match
4 2025-05-20 $-599.60 5/20/25 AUTOMATIC DEBIT MAIN CAPITAL DAILY 599.60 5/20/25 AUTOMATIC 403191 1 direct_match
5 2025-05-22 $-599.60 5/22/25 AUTOMATIC DEBIT MAIN CAPITAL DAILY 599.60 5/23/25 AUTOMATIC 403191 1 direct_match
6 2025-05-23 $-599.60 5/23/25 AUTOMATIC DEBIT MAIN CAPITAL DAILY 599.60 403191 1 direct_match
7 2025-05-27 $-599.60 5/27/25 AUTOMATIC DEBIT MAIN CAPITAL DAILY 599.60 403191 2 direct_match
8 2025-05-29 $-599.60 5/29/25 AUTOMATIC DEBIT MAIN CAPITAL DAILY 599.60 403191 1 direct_match
9 2025-05-30 $-599.60 5/30/25 AUTOMATIC DEBIT MAIN CAPITAL DAILY 599.60 403191 1 direct_match
Total $-4,796.80 9 transactions