Funder Information
Funder Name
SPECIALTY CAPITAL
Date Funded
2025-02-24
Amount Funded
$25,609.20
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:51:23
Modified At
2026-01-30 15:51:23
Occurrence Count
1 times
Analytics Sources
261037
Account Information
Account Name
Winterside LLC
Account ID
001Nt000004qNZJIA2
Industry
Apparel
Location
Miami, FL
Payment Details
Term (Days)
104
Payment Frequency
Weekly
Daily Payment
$344.03
Actual Payment
$344.03 (Weekly)
First Payment
2025-03-03
Last Payment
2025-04-28
Transaction Count
14
Transaction Amount
$-24,081.26
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-24 $25,609.20 Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Specialty Capital LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Winterside LLC Miami FL 33127-4819 US/Ac-00000000539 6 Rfb=O/B Metcommbk NY Imad: 0224Mfp00069000433 Trn: 1249301055Ff 261037 1 funding_deposit
2 2025-03-03 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250228 CO Entry Descr:Payment 27Sec:CCD Trace#:122043483468124 Eed:250303 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 0593468124Tc 261037 1 direct_match
3 2025-03-03 $-1,720.00 Payment to SPECIALTY CAPITAL 226507 1 direct_match
4 2025-03-10 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250307 CO Entry Descr:Payment 28Sec:CCD Trace#:122043489743658 Eed:250310 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 0669743658Tc 261037 1 direct_match
5 2025-03-10 $-1,720.00 Payment to SPECIALTY CAPITAL 226507 1 direct_match
6 2025-03-17 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250314 CO Entry Descr:Payment 28Sec:CCD Trace#:122043480762803 Eed:250317 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 0760762803Tc 261037 1 direct_match
7 2025-03-17 $-1,720.00 Payment to SPECIALTY CAPITAL 226507 1 direct_match
8 2025-03-24 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250321 CO Entry Descr:Payment 28Sec:CCD Trace#:122043485213493 Eed:250324 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 0805213493Tc 261037 1 direct_match
9 2025-03-24 $-1,720.00 Payment to SPECIALTY CAPITAL 226507 1 direct_match
10 2025-03-31 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250328 CO Entry Descr:Payment 28Sec:CCD Trace#:122043486251050 Eed:250331 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 0876251050Tc 261037 1 direct_match
11 2025-03-31 $-1,720.00 Payment to SPECIALTY CAPITAL 226507 1 direct_match
12 2025-04-07 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250404 CO Entry Descr:Payment 28Sec:CCD Trace#:122043480508595 Eed:250407 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 0940508595Tc 261037 1 direct_match
13 2025-04-14 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250411 CO Entry Descr:Payment 29Sec:CCD Trace#:122043488589781 Eed:250414 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 1048589781Tc 261037 1 direct_match
14 2025-04-21 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250418 CO Entry Descr:Payment 29Sec:CCD Trace#:122043485828701 Eed:250421 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 1115828701Tc 261037 1 direct_match
15 2025-04-28 $-1,720.14 Orig CO Name:Specialty CAP 2 Orig ID:Rpp4639677 Desc Date:250425 CO Entry Descr:Payment 29Sec:CCD Trace#:122043481716433 Eed:250428 Ind ID:404582 Ind Name:Winterside LLC 212-369-5060 Trn: 1181716433Tc 261037 1 direct_match
Total $-24,081.26 15 transactions