Funder Information
Funder Name
MARLIN CAPITAL
Date Funded
2024-11-13
Amount Funded
$3,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-13 occurred 5 days after previous funding's last payment on 2024-11-08
Created At
2026-01-30 16:05:48
Modified At
2026-01-30 16:05:48
Occurrence Count
1 times
Analytics Sources
174085
Account Information
Account Name
Mobile Tech Sevices Inc
Account ID
001Nt000007Zi5OIAS
Industry
Technology
Location
El Paso, TX
Payment Details
Term (Days)
12
Payment Frequency
Weekly
Daily Payment
$1,175.00
Actual Payment
$1,175.00 (Weekly)
First Payment
2024-11-13
Last Payment
2024-12-04
Transaction Count
6
Transaction Amount
$-26,870.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-13 $-5,875.00 Bill.com Black Marlin Cap Black Marlin Capital Group, LLC - Inv #2600, 2641, 2 174085 1 direct_match
2 2024-11-13 $-1,685.00 Payment to MARLIN CAPITAL 174085 1 direct_match
3 2024-11-13 $3,000.00 Wire Transfer Information 80832969 BLACK MARLIN CAPITAL GROUP, LLC 520867036 174085 1 funding_deposit
4 2024-11-19 $-5,875.00 Bill.com Black Marlin Cap Black Marlin Capital Group, LLC - Inv #3252 174085 1 direct_match
5 2024-11-20 $-1,685.00 Payment to MARLIN CAPITAL 174085 1 direct_match
6 2024-11-26 $-5,875.00 Bill.com Black Marlin Cap Black Marlin Capital Group, LLC - 174085 1 direct_match
7 2024-12-04 $-5,875.00 BILL.COM BLACK MARLIN CAP BLACK MARLIN CAPITAL GROUP , LLC - INV # 3252 174085 1 direct_match
Total $-26,870.00 7 transactions