Funding Details
ID: 84772
Funder Information
- Funder Name
- EN OD CAPITAL
- Date Funded
- 2025-01-24
- Amount Funded
- $2,997.87
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 36 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-24 - Created At
- 2026-01-30 15:38:50
- Modified At
- 2026-01-30 15:38:50
- Occurrence Count
- 1 times
- Analytics Sources
- 200773
Account Information
- Account Name
- Safe-T-Innovations, LLC
- Account ID
001Nt000002FNHjIAO- Industry
- Heating/Air HVAC
- Location
- Schererville, IN
Payment Details
- Term (Days)
- 12
- Payment Frequency
- Daily
- Daily Payment
- $333.00
- Actual Payment
- $333.00 (Daily)
- First Payment
- 2025-01-24
- Last Payment
- 2025-01-27
- Transaction Count
- 4
- Transaction Amount
- $-1,332.22
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 | 2025-01-24 | $-333.11 | Orig CO Name:En Od Capital Orig ID:003067843 Desc Date:Jan 24 CO Entry Descr:Safe-T-Innsec:CCD Trace#:067015097361170 Eed:250124 Ind ID: Ind Name:Safe-T-Innovations, Ll Trn: 0247361170Tc | 228545 | 1 | direct_match |
| 2 | 2025-01-24 | $-333.00 | Payment to EN OD CAPITAL | 200773 | 1 | direct_match |
| 3 | 2025-01-24 | $2,997.87 | Fedwire Credit Via: Optimumbank/067015096 B/O: En Od Capital Pikesville MD 212081421 Ref: Chase Nyc/Ctr/Bnf=Safe-T-Innovations, LLC Schererville IN 46375-1371 U S/Ac-000000006128 Rfb=Eoc Imad: 0124Gmqfmp01021375 Trn: 0847431024Ff | 200773 | 1 | funding_deposit |
| 4 | 2025-01-27 | $-333.11 | Orig CO Name:En Od Capital Orig ID:003067843 Desc Date:Jan 27 CO Entry Descr:Safe-T-Innsec:CCD Trace#:067015097435174 Eed:250127 Ind ID: Ind Name:Safe-T-Innovations, Ll Trn: 0277435174Tc | 228545 | 1 | direct_match |
| 5 | 2025-01-27 | $-333.00 | Payment to EN OD CAPITAL | 200773 | 1 | direct_match |
| Total | $-1,332.22 | 5 transactions | ||||