Funding Details
ID: 99126
Funder Information
- Funder Name
- BALBOA CAPITAL
- Date Funded
- 2023-12-12
- Amount Funded
- $75,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:23:30
- Modified At
- 2026-01-30 16:23:30
- Occurrence Count
- 1 times
- Analytics Sources
- 8289
Account Information
- Account Name
- Competitive Tire LLC
- Account ID
001Nt00000A4xN9IAJ- Industry
- Automotive Parts
- Location
- Richmond, TX
Payment Details
- Term (Days)
- 370
- Payment Frequency
- Weekly
- Daily Payment
- $283.20
- Actual Payment
- $283.20 (Weekly)
- First Payment
- 2023-12-18
- Last Payment
- 2024-02-26
- Transaction Count
- 11
- Transaction Amount
- $-15,576.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-02-29
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2023-12-12 | $75,000.00 | PAYMENT Balboa Capital CCD F482216-001 COMPETITIVE TI | 8289 | 1 | funding_deposit |
| 2 | 2023-12-18 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 3 | 2023-12-26 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 4 | 2024-01-02 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 5 | 2024-01-08 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 6 | 2024-01-16 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 7 | 2024-01-22 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 8 | 2024-01-29 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 9 | 2024-02-05 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 10 | 2024-02-12 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 11 | 2024-02-20 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| 12 | 2024-02-26 | $-1,416.00 | Payment to BALBOA CAPITAL | 8289 | 1 | direct_match |
| Total | $-15,576.00 | 12 transactions | ||||