Funding Details
ID: 80627
Funder Information
- Funder Name
- PIRS CAPITAL
- Date Funded
- 2025-06-12
- Amount Funded
- $272,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #80626
Renewal detected: New funding on 2025-06-12 occurred 6 days after previous funding's last payment on 2025-06-06 - Created At
- 2026-01-30 15:25:05
- Modified At
- 2026-01-30 15:25:05
- Occurrence Count
- 1 times
- Analytics Sources
- 322398
Account Information
- Account Name
- Comply Usa Inc
- Account ID
001Nt000000thluIAA- Industry
- Medical Supplies
- Location
- Cocount, FL
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Weekly
- Daily Payment
- $4,227.03
- Actual Payment
- $4,227.03 (Weekly)
- First Payment
- 2025-06-13
- Last Payment
- 2025-07-07
- Transaction Count
- 4
- Transaction Amount
- $-84,540.60
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-07-16
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $272,800.00 | Fedwire Credit Via : Capital One , NA / 056073502 B / O : Pirs Capital LLC Miami Beach , FL , 33139 , US Ref : Chase Nyc / Ctr / Bnf = Comply USA Inc West Palm Beach FL 33413-1125 US / Ac - 0 00000009790 Rfb = Comply USA , Inc. BB | = / Bnf / Comply USA , Inc. Imad : 0612Mmqfmpgh003842 Trn : 0869971163Ff | 322398 | 1 | funding_deposit |
| 2 | 2025-06-13 | $-21,135.15 | Orig CO Name : Pirs Capital LLC Orig ID : 2611608955 Desc Date : 061225 CO Entry Descr : 0277153000Sec : CCD Trace # : 242071759709411 Eed : 250613 Ind ID : 69670550 Ind Name : Comply USA , Inc Trn : 1649709411Tc | 322398 | 1 | direct_match |
| 3 | 2025-06-20 | $-21,135.15 | ORIG CO ACH DEBIT - $ 21,135.15 $ 112,374.66 NAME : PIRS CAPITAL LLC ORIG ID : 2611608955 DESC DATE : 061825 CO ENTRY DESCR : 0277153000 SEC CCD TRACE # : 242071756 985719 EED : 250620 IND ID : 69760354 IND NAME : COMPLY USA INC TRN : 1716985719TC | 322398 | 1 | direct_match |
| 4 | 2025-07-03 | $-21,135.15 | ONLINE DOMESTIC OUTGOING WIRE - $ 21,135.15 $ 53,575.98 WIRE TRANSFER TRANSFER VIA FLAGSTAR BANK , NA 026013576 A C : PIRS CAPITAL LLC MIAMI FL 33139 US IMAD : 0703MMQFMP2MO 08880 TRN : 3254725184ES 07/03 | 322398 | 1 | direct_match |
| 5 | 2025-07-07 | $-21,135.15 | ORIG CO ACH DEBIT - $ 21,135.15 $ 2,387.33 NAME : PIRS CAPITAL LLC ORIG ID : 2611608955 DESC DATE : 070325 CO ENTRY DESCR : 0277153000 SEC : CCD TRACE # : 242071751 719097 EED : 250707 IND | 322398 | 1 | direct_match |
| Total | $-84,540.60 | 5 transactions | ||||