Funding Details

ID: 89987

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Funder Information
Funder Name
CAPITALIZE GROUP
Date Funded
2025-08-20
Amount Funded
$6,860.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 22 transactions from 2025-07-18 to 2025-07-18 found before funding date 2025-08-20
Created At
2026-01-30 15:55:29
Modified At
2026-01-30 15:55:29
Occurrence Count
1 times
Analytics Sources
428063
Account Information
Account Name
TCC Development LC
Account ID
001Nt000005c1ReIAI
Industry
Wholesale
Location
Irvine, CA
Payment Details
Term (Days)
19
Payment Frequency
Daily
Daily Payment
$500.00
Actual Payment
$500.00 (Daily)
First Payment
2025-08-20
Last Payment
2025-08-20
Transaction Count
1
Transaction Amount
$-500.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-10-31
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-20 $-500.00 ACH DEBIT CCD CAPITALIZE GROUP 6316075570 428063 1 direct_match
2 2025-08-20 $6,860.00 CCD CAPITALIZE GROUP 6316075570 ACH DEPOSIT CCD Square Inc SQ250820 428063 1 funding_deposit
Total $-500.00 2 transactions