Funding Details
ID: 98017
Funder Information
- Funder Name
- CAPITALIZE GROUP
- Date Funded
- 2025-06-09
- Amount Funded
- $65,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:20:06
- Modified At
- 2026-01-30 16:20:06
- Occurrence Count
- 1 times
- Analytics Sources
- 364910
Account Information
- Account Name
- Solid4 Construction Company
- Account ID
001Nt000009e5gjIAA- Industry
- Construction
- Location
- Lehigh Acres, FL
Payment Details
- Term (Days)
- 162
- Payment Frequency
- Weekly
- Daily Payment
- $560.00
- Actual Payment
- $560.00 (Weekly)
- First Payment
- 2025-06-17
- Last Payment
- 2025-08-12
- Transaction Count
- 9
- Transaction Amount
- $-25,200.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-15
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 | 2025-06-09 | $65,100.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Capitalize Group LLC Toms River NJ 08753 Ref: Chase Nyc/Ctr/Bnf=Solid4 Construction Company Lehigh Acres FL 33936-43 65 US/Ac-000000007125 Rfb=202516000 2807 Imad: 0609F7B74M2C004654 Trn: 0836401160Ff | 364910 | 1 | funding_deposit |
| 2 | 2025-06-17 | $-2,800.00 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:061625 CO Entry Descr:6316075570Sec:CCD Trace#:114094340588948 Eed:250617 Ind ID:250616180046Tys Ind Name:Solid4 Construction Trn: 1680588948Tc | 364910 | 1 | direct_match |
| 3 | 2025-06-24 | $-2,800.00 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:062325 CO Entry Descr:6316075570Sec:CCD Trace#:114094348357598 Eed:250624 Ind ID:250623180046Pvr Ind Name:Solid4 Construction Trn: 1758357598Tc | 364910 | 1 | direct_match |
| 4 | 2025-07-01 | $-2,800.00 | 8762 ^ | 364910 | 1 | direct_match |
| 5 | 2025-07-08 | $-2,800.00 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:070725 CO Entry Descr:6316075570Sec:CCD Trace#:114094347462771 Eed:250708 Ind ID:250707180035405 Ind Name:Solid4 Construction Trn: 1897462771Tc | 364910 | 1 | direct_match |
| 6 | 2025-07-15 | $-2,800.00 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:071425 CO Entry Descr:6316075570Sec:CCD Trace#:114094345525220 Eed:250715 Ind ID:25071418004082F Ind Name:Solid4 Construction Trn: 1965525220Tc | 364910 | 1 | direct_match |
| 7 | 2025-07-22 | $-2,800.00 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:072125 CO Entry Descr:6316075570Sec:CCD Trace#:114094349152153 Eed:250722 Ind ID:250721180038Wfe Ind Name:Solid4 Construction Trn: 2039152153Tc | 364910 | 1 | direct_match |
| 8 | 2025-07-29 | $-2,800.00 | Orig CO Name:Capitalize Group Orig ID:1016207445 Desc Date:072825 CO Entry Descr:6316075570Sec:CCD Trace#:114094341947492 Eed:250729 Ind ID:250728180040X3X Ind Name:Solid4 Construction Trn: 2101947492Tc | 364910 | 1 | direct_match |
| 9 | 2025-08-05 | $-2,800.00 | ACH DEBIT −$2,800.00 ORIG CO NAME:CAPITALIZE GROUP ORIG ID:1016207445 DESC DATE:080425 CO ENTRY DESCR:6316075570SE C:CCD TRACE#:11409434593 8314 EED:250805 IND ID:25080418003883C IND NAME:SOLID4 CONSTRUCTION TRN: 2175938314TC NATIONAL INSURANCE CARD −$2,539.06 | 364910 | 1 | direct_match |
| 10 | 2025-08-12 | $-2,800.00 | ORIG CO NAME:CAPITALIZE GROUP ORIG ID:1016207445 DESC ACH DEBIT −$2,800.00 | 364910 | 1 | direct_match |
| Total | $-25,200.00 | 10 transactions | ||||