Funding Details
ID: 90910
Funder Information
- Funder Name
- ELEVATION CAPITAL
- Date Funded
- 2024-02-14
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-02-09 to 2024-02-09 found before funding date 2024-02-14 - Created At
- 2026-01-30 15:58:16
- Modified At
- 2026-01-30 15:58:16
- Occurrence Count
- 1 times
- Analytics Sources
- 56396
Account Information
- Account Name
- A to Z Distributor FL., Inc.
- Account ID
001Nt0000069ZnvIAE- Industry
- Wholesale
- Location
- Miami, FL
Payment Details
- Term (Days)
- 245
- Payment Frequency
- Biweekly
- Daily Payment
- $285.70
- Actual Payment
- $285.70 (Biweekly)
- First Payment
- 2024-02-16
- Last Payment
- 2024-05-10
- Transaction Count
- 9
- Transaction Amount
- $-25,713.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-14 | $50,000.00 | Fedwire Credit Via : Northwest Bank / 243374218 B / O : Elevation Capital Group LLC Bel Air , MD 21015 US Ref : Chase Nyc / Ctr / Bnf = A To Z Distributor FL . , Inc. Miami FL 33147-6506 US / Ac - 000000005239 Rfb = Advance Imad : 0214Gmqfmp01028472 Trn : 0922841045Ff | 56396 | 1 | funding_deposit |
| 2 | 2024-02-16 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| 3 | 2024-02-23 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| 4 | 2024-03-01 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| 5 | 2024-03-08 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| 6 | 2024-03-15 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| 7 | 2024-04-05 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| 8 | 2024-04-19 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| 9 | 2024-04-26 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| 10 | 2024-05-10 | $-2,857.00 | Payment to ELEVATION CAPITAL | 56396 | 1 | direct_match |
| Total | $-25,713.00 | 10 transactions | ||||