Funding Details
ID: 10004
Funder Information
- Funder Name
- PAC WESTERN FINANCIAL
- Date Funded
- 2024-11-12
- Amount Funded
- $48,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2024-09-03 to 2024-09-13 found before funding date 2024-11-12 - Created At
- 2026-01-28 22:28:22
- Modified At
- 2026-01-30 17:56:47
- Occurrence Count
- 3 times
- Analytics Sources
- 143981
Account Information
- Account Name
- Dasmesh LLC
- Account ID
001Nt00000JNk7HIAT- Industry
- Machinery
- Location
- Chesterfield, MO
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $589.00
- Actual Payment
- $589.00 (Daily)
- First Payment
- 2024-11-15
- Last Payment
- 2024-11-29
- Transaction Count
- 9
- Transaction Amount
- $-17,371.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 0.3582
- Payoff Status
- active
- Expected Payoff
- 2025-04-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $48,500.00 | Electronic Deposit From PACWESTERNFINANC REF=243130149964080N00 0853248200FUNDIN 18127952971 | 143981 | 3 | funding_deposit |
| 2 | 2024-11-15 | $-2,995.00 | Electronic Withdrawal To PACWESTERN REF=243200081219140N00 RPP45846778013827750801-382-7750 | 143981 | 3 | direct_match |
| 3 | 2024-11-22 | $-2,995.00 | Electronic Withdrawal To PACWESTERN REF=243270043165300N00 RPP45846778013827750801-382-7750#2 | 143981 | 3 | direct_match |
| 4 | 2024-11-29 | $-2,995.00 | Electronic Withdrawal To PACWESTERN REF=243340073363300N00 RPP45846778013827750801-382-7750#3 | 143981 | 3 | direct_match |
| 5 | 2024-12-13 | $-2,995.00 | Electronic Withdrawal To PACWESTERN REF=243470171383250N00 RPP45846778013827750801-382-7750#5 | 192767 | 3 | direct_match |
| 6 | 2024-12-20 | $-2,995.00 | Electronic Withdrawal To PACWESTERN REF=243540153606430N00 RPP45846778013827750801-382-7750#6 | 192767 | 3 | direct_match |
| 7 | 2025-01-27 | $-599.00 | Electronic Withdrawal To PACWESTERN REF=250240152384400N00 RPP45846778013827750801-382-7750#3 | 192767 | 3 | direct_match |
| 8 | 2025-01-28 | $-599.00 | Electronic Withdrawal To PACWESTERN REF=250270224587530N00 RPP45846778013827750801-382-7750#4 | 192767 | 3 | direct_match |
| 9 | 2025-01-29 | $-599.00 | Electronic Withdrawal To PACWESTERN REF=250280154402120N00 RPP45846778013827750801-382-7750#5 | 192767 | 3 | direct_match |
| 10 | 2025-01-31 | $-599.00 | Electronic Withdrawal To PACWESTERN REF=250290215769470N00 RPP45846778013827750801-382-7750#6 | 192767 | 3 | direct_match |
| Total | $-17,371.00 | 10 transactions | ||||