Funding Details
ID: 8651
Funder Information
- Funder Name
- CAPYTAL COM
- Date Funded
- 2024-09-25
- Amount Funded
- $18,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:12:54
- Modified At
- 2026-01-30 17:22:08
- Occurrence Count
- 3 times
- Analytics Sources
- 133463
Account Information
- Account Name
- Plum Brothers LLC
- Account ID
001Nt00000GV7dXIAT- Industry
- Plumbing
- Location
- Romulus, MI
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Weekly
- Daily Payment
- $251.80
- Actual Payment
- $251.80 (Weekly)
- First Payment
- 2024-10-08
- Last Payment
- 2024-10-29
- Transaction Count
- 13
- Transaction Amount
- $-16,367.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.8729
- Payoff Status
- active
- Expected Payoff
- 2025-02-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-25 | $18,750.00 | Real Time Payment Credit Recd From Aba/Contr Bnk-111000012 From: Bnf-Capytal Com Ref: NC1934812 Info: Text- Iid: 20240925053000196P1Bgpo710004925432 Recd: 10:48:21 Trn: 0335280269Gd | 133463 | 3 | funding_deposit |
| 2 | 2024-10-08 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Oct 08 CO Entry Descr:Debits Sec:CCD Trace#:067015099606655 Eed:241008 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 2829606655Tc | 133463 | 3 | direct_match |
| 3 | 2024-10-15 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Oct 15 CO Entry Descr:Debits Sec:CCD Trace#:067015095957290 Eed:241015 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 2895957290Tc | 133463 | 3 | direct_match |
| 4 | 2024-10-22 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Oct 22 CO Entry Descr:Debits Sec:CCD Trace#:067015098743797 Eed:241022 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 2968743797Tc | 133463 | 3 | direct_match |
| 5 | 2024-10-29 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Oct 29 CO Entry Descr:Debits Sec:CCD Trace#:067015091545705 Eed:241029 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3031545705Tc | 133463 | 3 | direct_match |
| 6 | 2024-11-05 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Nov 05 CO Entry Descr:Debits Sec:CCD Trace#:067015093414366 Eed:241105 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3103414366Tc | 146655 | 3 | direct_match |
| 7 | 2024-11-12 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Nov 12 CO Entry Descr:Debits Sec:CCD Trace#:067015090927418 Eed:241112 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3170927418Tc | 146655 | 3 | direct_match |
| 8 | 2024-11-19 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Nov 19 CO Entry Descr:Daily Sec:CCD Trace#:067015095343295 Eed:241119 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3245343295Tc | 146655 | 3 | direct_match |
| 9 | 2024-11-26 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Nov 26 CO Entry Descr:Daily Sec:CCD Trace#:067015095891688 Eed:241126 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3315891688Tc | 146655 | 3 | direct_match |
| 10 | 2024-12-03 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Dec 03 CO Entry Descr:Daily Sec:CCD Trace#:067015097919233 Eed:241203 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3387919233Tc | 172131 | 3 | direct_match |
| 11 | 2024-12-10 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Dec 10 CO Entry Descr:Debits Sec:CCD Trace#:067015095748079 Eed:241210 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3455748079Tc | 172131 | 3 | direct_match |
| 12 | 2024-12-17 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Dec 17 CO Entry Descr:Capytal Desec:CCD Trace#:067015094629636 Eed:241217 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3524629636Tc | 172131 | 3 | direct_match |
| 13 | 2024-12-24 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Dec 24 CO Entry Descr:Capytal Desec:CCD Trace#:067015093222898 Eed:241224 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3593222898Tc | 172131 | 3 | direct_match |
| 14 | 2024-12-31 | $-1,259.00 | Orig CO Name:Capytal Com Orig ID:003067109 Desc Date:Dec 31 CO Entry Descr:Debits Sec:CCD Trace#:067015093754972 Eed:241231 Ind ID:NC1934812 Ind Name:Plum Brothers LLC Trn: 3663754972Tc | 172131 | 3 | direct_match |
| Total | $-16,367.00 | 14 transactions | ||||