Funding Details

ID: 111834

Funder Information
Funder Name
PDM CAPITAL
Date Funded
2025-04-03
Amount Funded
$10,408.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-14 to 2025-02-14 found before funding date 2025-04-03
Created At
2026-01-30 17:03:33
Modified At
2026-01-30 17:03:33
Occurrence Count
1 times
Analytics Sources
277983
Account Information
Account Name
Pakudha Fibers LLC
Account ID
001Nt00000EiOTEIA3
Industry
Wholesale
Location
Kendall Park, NJ
Payment Details
Term (Days)
60
Payment Frequency
Weekly
Daily Payment
$242.20
Actual Payment
$242.20 (Weekly)
First Payment
2025-04-04
Last Payment
2025-05-29
Transaction Count
7
Transaction Amount
$-8,925.00
First Bank Statement
2025-02-01
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-03 $10,408.00 Fedwire Credit Via : Flagstar Bank , NA / 026013576 B / O : Pdm Capital LLC 1235 Ref : Chase Nyc / Ctr / Bnf - Pakudha Fibers LLC Parul Parikh North Brunswick NJ 0 8902 US / Ac - 000000005076 Rfb = O / B Fla Gstar Ban Imad : 0403B6B7261F002945 Trn : 1036531093Ff 277983 1 funding_deposit
2 2025-04-04 $-1,275.00 Orig CO Name : Pdm Capital LLC Orig ID : 562147953C Desc Date : 250403 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100606386643 Eed : 250404 Ind ID : W040 Ind Name : Pakudha Fibers LLC Ac Trn : 0946386643Tc 277983 1 direct_match
3 2025-04-11 $-1,275.00 Orig CO Name : Pdm Capital LLC Orig ID : 562147953C Desc Date : 250410 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603491357 Eed : 250411 Ind ID : W041 Ind Name : Pakudha Fibers LLC Ac Trn : 1013491357Tc 277983 1 direct_match
4 2025-04-18 $-1,275.00 Orig CO Name : Pdm Capital LLC Orig ID : 562147953C Desc Date : 250417 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605948742 Eed : 250418 Ind ID : W042 Ind Name : Pakudha Fibers LLC Ac Trn : 1085948742Tc 277983 1 direct_match
5 2025-04-25 $-1,275.00 Orig CO Name : Pdm Capital LLC Orig ID : 562147953C Desc Date : 250424 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601088903 Eed : 250425 Ind ID : W043 Ind Name : Pakudha Fibers LLC Ac Trn : 1151088903Tc 277983 1 direct_match
6 2025-05-02 $-1,275.00 Orig CO Name : Pdm Capital LLC Orig ID : 562147953C Desc Date : 250501 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100606896520 Eed : 250502 Ind ID : W044 Ind Name : Pakudha Fibers LLC Ac Trn : 1226896520Tc 277983 1 direct_match
7 2025-05-16 $-1,275.00 Orig CO Name : Pdm Capital LLC Orig ID : 562147953C Desc Date : 250515 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100608034933 Eed : 250516 Ind ID : W047 Ind Name : Pakudha Fibers LLC Ac Trn : 1368034933Tc 277983 1 direct_match
8 2025-05-29 $-1,275.00 Orig CO Name : Pdm Capital LLC Orig ID : 562147953C Desc Date : 250528 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100600906573 Eed : 250529 Ind ID : W049 Ind Name : Pakudha Fibers LLC Ac Trn : 1490906573Tc 277983 1 direct_match
Total $-8,925.00 8 transactions