Funding Details
ID: 98756
Funder Information
- Funder Name
- CAPITAL, INC.
- Date Funded
- 2025-06-27
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:22:21
- Modified At
- 2026-01-30 16:22:21
- Occurrence Count
- 1 times
- Analytics Sources
- 407109
Account Information
- Account Name
- ASG Group LLC
- Account ID
001Nt000009tn2xIAA- Industry
- Pet Merchandise
- Location
- Houston, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $15,000.00 | Fedwire Credit Via: First Citizens Bank And Trust CO. (/121140399 B/O: Goose Capital, Inc. US/Houston, TX 77007 Ref: Chase Nyc/Ctr/Bnf=Asg Group LLC Houston TX 77064-8833 US/Ac-0000000081 85 Rfb=O/B Svb A Div of Imad: 0627L1B77D1C007415 Trn: 1272831178Ff | 407109 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||