Funding Details

ID: 93877

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Funder Information
Funder Name
1STOP CAPITAL
Date Funded
2025-04-17
Amount Funded
$39,150.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-02-03 to 2025-02-10 found before funding date 2025-04-17
Created At
2026-01-30 16:07:15
Modified At
2026-01-30 16:07:15
Occurrence Count
1 times
Analytics Sources
263494
Account Information
Account Name
Bill Rawls LLC
Account ID
001Nt000007o1zOIAQ
Industry
Wholesale
Location
Mckinney, TX
Payment Details
Term (Days)
274
Payment Frequency
Weekly
Daily Payment
$200.00
Actual Payment
$200.00 (Weekly)
First Payment
2025-04-21
Last Payment
2025-04-28
Transaction Count
2
Transaction Amount
$-4,000.00
First Bank Statement
2025-02-01
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-17 $39,150.00 WIRE TYPE:WIRE IN DATE: 250417 TIME:1624 ET TRN:2025041700531368 SEQ:0670150960192550/030217 ORIG:1STOPCAP INC ID:210070736 SND BK:OPTIMUMBANK ID:067015096 PMT DET:BILL RAWLS LLC FUNDING FOR BI LL RAWLS LLC 263494 1 funding_deposit
2 2025-04-21 $-2,000.00 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:BILL RAWLS LLC CO ID:9992241591 CCD 263494 1 direct_match
3 2025-04-28 $-2,000.00 1STOPCAP INC DES:9148636480 ID:XXXXXXXXX INDN:BILL RAWLS LLC CO ID:9992241591 CCD 263494 1 direct_match
Total $-4,000.00 3 transactions