Funding Details
ID: 104905
Funder Information
- Funder Name
- PDM CAPITAL
- Date Funded
- 2024-05-23
- Amount Funded
- $38,205.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:42:12
- Modified At
- 2026-01-30 16:42:12
- Occurrence Count
- 1 times
- Analytics Sources
- 100350
Account Information
- Account Name
- Sgl LLC
- Account ID
001Nt00000CSfe3IAD- Industry
- Landscaping
- Location
- Locust Grove, GA
Payment Details
- Term (Days)
- 141
- Payment Frequency
- Weekly
- Daily Payment
- $379.00
- Actual Payment
- $379.00 (Weekly)
- First Payment
- 2024-05-24
- Last Payment
- 2024-07-26
- Transaction Count
- 10
- Transaction Amount
- $-18,950.00
- First Bank Statement
- 2024-03-30
- Last Bank Statement
- 2024-07-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-23 | $38,205.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Pdm Capital LLC 1235 Ref: Chase Nyc/Ctr/Bnf=Sgl LLC Locust Grove GA 30248-2345 US/Ac-00000000615 8 Rfb=O/B Flagstar Ban Imad: 0523B6B7261F002609 Trn: 0896201144Ff | 100350 | 1 | funding_deposit |
| 2 | 2024-05-24 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240523 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603329474 Eed:240524 Ind ID:W002 Ind Name:Sgl LLC ACH 7336318 Trn: 1453329474Tc | 100350 | 1 | direct_match |
| 3 | 2024-05-31 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240530 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606240528 Eed:240531 Ind ID:W003 Ind Name:Sgl LLC ACH 7357313 Trn: 1526240528Tc | 100350 | 1 | direct_match |
| 4 | 2024-06-07 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240606 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603410264 Eed:240607 Ind ID:W004 Ind Name:Sgl LLC ACH 7381849 Trn: 1593410264Tc | 100350 | 1 | direct_match |
| 5 | 2024-06-14 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240613 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605562556 Eed:240614 Ind ID:W005 Ind Name:Sgl LLC ACH 7405515 Trn: 1665562556Tc | 100350 | 1 | direct_match |
| 6 | 2024-06-21 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240620 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606461197 Eed:240621 Ind ID:W006 Ind Name:Sgl LLC ACH 7425808 Trn: 1736461197Tc | 100350 | 1 | direct_match |
| 7 | 2024-06-28 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240627 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606395635 Eed:240628 Ind ID:W007 Ind Name:Sgl LLC ACH 7452662 Trn: 1806395635Tc | 100350 | 1 | direct_match |
| 8 | 2024-07-05 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240703 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601263754 Eed:240705 Ind ID:W008 Ind Name:Sgl LLC ACH 7471717 Trn: 1871263754Tc | 100350 | 1 | direct_match |
| 9 | 2024-07-12 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240711 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600509731 Eed:240712 Ind ID:W009 Ind Name:Sgl LLC ACH 7499763 Trn: 1940509731Tc | 100350 | 1 | direct_match |
| 10 | 2024-07-19 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240718 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601668448 Eed:240719 Ind ID:W010 Ind Name:Sgl LLC ACH 7525151 Trn: 2011668448Tc | 100350 | 1 | direct_match |
| 11 | 2024-07-26 | $-1,895.00 | Orig CO Name:Pdm Capital LLC Orig ID:562147953C Desc Date:240725 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602243047 Eed:240726 Ind ID:W011 Ind Name:Sgl LLC ACH 7553018 Trn: 2082243047Tc | 100350 | 1 | direct_match |
| Total | $-18,950.00 | 11 transactions | ||||