Funder Information
Funder Name
CAPYTAL COM
Date Funded
2024-08-01
Amount Funded
$15,874.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-07-05 to 2024-07-05 found before funding date 2024-08-01
Created At
2026-01-28 22:09:05
Modified At
2026-01-30 17:09:00
Occurrence Count
3 times
Analytics Sources
133264
Account Information
Account Name
Bulldog Construction And Concrete LLC
Account ID
001Nt00000FHYRFIA5
Industry
Construction
Location
Virden, IL
Payment Details
Term (Days)
95
Payment Frequency
Weekly
Daily Payment
$233.40
Actual Payment
$233.40 (Weekly)
First Payment
2024-08-14
Last Payment
2024-10-30
Transaction Count
12
Transaction Amount
$-22,560.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-10-30
Analysis
Factor Rate
1.4212
Payoff Status
paid_off_rtr
Expected Payoff
2024-12-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-01 $15,874.00 INCOMING WIRE CAPYTAL COM 133264 3 funding_deposit
2 2024-08-14 $-1,880.00 CAPYTAL COM DEBITS NC1874145 133264 3 direct_match
3 2024-08-21 $-1,880.00 CAPYTAL COM DEBITS NC1874145 133264 3 direct_match
4 2024-08-28 $-1,880.00 CAPYTAL COM DEBIT NC1874145 133264 3 direct_match
5 2024-09-04 $-1,880.00 CAPYTAL COM DEBITS NC1874145 133264 3 direct_match
6 2024-09-11 $-1,880.00 CAPYTAL COM DEBITS NC1874145 133264 3 direct_match
7 2024-09-18 $-1,880.00 CAPYTAL COM DEBITS NC1874145 133264 3 direct_match
8 2024-09-25 $-1,880.00 CAPYTAL COM DEBITS NC1874145 133264 3 direct_match
9 2024-10-02 $-1,880.00 > CAPYTAL COM DEBITS NC1874145 ACH 133264 3 direct_match
10 2024-10-09 $-1,880.00 CAPYTAL COM DEBITS Q> ACH NC1874145 133264 3 direct_match
11 2024-10-16 $-1,880.00 > CAPYTAL COM DEBITS NC1874145 ACH 133264 3 direct_match
12 2024-10-23 $-1,880.00 > CAPYTAL COM DEBITS NC1874145 ACH 133264 3 direct_match
13 2024-10-30 $-1,880.00 > ACH NC1874145 CAPYTAL COM DEBIT SD 133264 3 direct_match
Total $-22,560.00 13 transactions