Funding Details
ID: 99004
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-16
- Amount Funded
- $47,368.59
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98998
Renewal detected: New funding on 2025-05-16 occurred 1 days after previous funding's last payment on 2025-05-15 - Created At
- 2026-01-30 16:23:06
- Modified At
- 2026-01-30 16:23:06
- Occurrence Count
- 1 times
- Analytics Sources
- 290824
Account Information
- Account Name
- Roundtree Family Dentistry LLC
- Account ID
001Nt000009yEFqIAM- Industry
- Dentists
- Location
- Thibodaux, LA
Payment Details
- Term (Days)
- 371
- Payment Frequency
- Weekly
- Daily Payment
- $932.15
- Actual Payment
- $932.15 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-05-30
- Transaction Count
- 3
- Transaction Amount
- $-10,213.11
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $-891.61 | CARLTON CAPITAL CCG | 290824 | 1 | direct_match |
| 2 | 2025-05-16 | $47,368.59 | WIRE TRANSFER FROM CARLTON CAPITAL GROUP LLC | 290824 | 1 | funding_deposit |
| 3 | 2025-05-23 | $-4,660.75 | CARLTON CAPITAL GROUP 9174 | 290824 | 1 | direct_match |
| 4 | 2025-05-30 | $-4,660.75 | CARLTON CAPITAL GROUP 9174 | 290824 | 1 | direct_match |
| Total | $-10,213.11 | 4 transactions | ||||