Funding Details
ID: 106077
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-09-09
- Amount Funded
- $29,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 27 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-09-09 - Created At
- 2026-01-30 16:45:57
- Modified At
- 2026-01-30 16:45:57
- Occurrence Count
- 1 times
- Analytics Sources
- 131961
Account Information
- Account Name
- Royal Limo Services Inc
- Account ID
001Nt00000Cr4MgIAJ- Industry
- Limousine/Transportation Services
- Location
- Elk Grove Village, IL
Payment Details
- Term (Days)
- 2890
- Payment Frequency
- Monthly
- Daily Payment
- $3.50
- Actual Payment
- $3.50 (Monthly)
- First Payment
- 2024-09-09
- Last Payment
- 2024-10-29
- Transaction Count
- 4
- Transaction Amount
- $-772.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-09 | $-309.00 | Payment to UNKNOWN | 131961 | 1 | direct_match |
| 2 | 2024-09-09 | $29,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Avion Funding Farmingdale NJ 07727- Ref: Chase Nyc/Ctr/Bnf=Royal Limo Services Inc Elk Grove Village IL 60007-3 484 US/Ac-000000007862 Rfb=20242530 03762 Obi=Royal Trans Limo Funding Imad: 0909F7B74M2C005647 Trn: 1068451253Ff | 131961 | 1 | funding_deposit |
| 3 | 2024-09-10 | $-309.00 | Payment to UNKNOWN | 131961 | 1 | direct_match |
| 4 | 2024-09-26 | $-77.00 | Payment to UNKNOWN | 131961 | 1 | direct_match |
| 5 | 2024-10-29 | $-77.00 | Payment to UNKNOWN | 131961 | 1 | direct_match |
| Total | $-772.00 | 5 transactions | ||||