Funding Details
ID: 98115
Funder Information
- Funder Name
- ACH CAPITAL
- Date Funded
- 2024-09-13
- Amount Funded
- $13,465.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:20:24
- Modified At
- 2026-01-30 16:20:24
- Occurrence Count
- 1 times
- Analytics Sources
- 179487
Account Information
- Account Name
- Tri County Investigations Group Inc
- Account ID
001Nt000009gTV6IAM- Industry
- Investigator
- Location
- Willowbrook, IL
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $2,000.00
- Actual Payment
- $2,000.00 (Daily)
- First Payment
- 2024-09-26
- Last Payment
- 2024-10-03
- Transaction Count
- 6
- Transaction Amount
- $-12,000.00
- First Bank Statement
- 2024-09-03
- 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 | 2024-09-13 | $13,465.00 | WIRE TRANSFER CREDIT ACH CAPITAL UT LLC | 179487 | 1 | funding_deposit |
| 2 | 2024-09-26 | $-2,000.00 | BILL PAID - ACH CAPITAL UT JARVE LL CONF # 314 | 179487 | 1 | direct_match |
| 3 | 2024-09-27 | $-2,000.00 | BILL PAID - ACH CAPITAL UT JARVE LL CONF # 315 | 179487 | 1 | direct_match |
| 4 | 2024-09-30 | $-2,000.00 | BILL PAID - ACH CAPITAL UT JARVE LL CONF # 316 | 179487 | 1 | direct_match |
| 5 | 2024-10-01 | $-2,000.00 | BILL PAI D - ACH CAPITAL UT JARVE LL CONF # 317 | 179487 | 1 | direct_match |
| 6 | 2024-10-02 | $-2,000.00 | BILL PAI D - ACH CAPITAL UT JARVE LL CONF # 318 | 179487 | 1 | direct_match |
| 7 | 2024-10-03 | $-2,000.00 | BI PAI D - ACH CAPITAL UT JARVE LL CONF # 319 | 179487 | 1 | direct_match |
| Total | $-12,000.00 | 7 transactions | ||||