Funding Details
ID: 112785
Funder Information
- Funder Name
- PDM CAPITAL
- Date Funded
- 2025-03-13
- Amount Funded
- $5,105.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 51 transactions from 2025-01-02 to 2025-03-12 found before funding date 2025-03-13 - Created At
- 2026-01-30 17:06:26
- Modified At
- 2026-01-30 17:06:26
- Occurrence Count
- 1 times
- Analytics Sources
- 236459
Account Information
- Account Name
- Vinh Q Pham Sole Prop
- Account ID
001Nt00000F0xyjIAB- Industry
- Hair/Nail/Skin Care
- Location
- Durham, NC
Payment Details
- Term (Days)
- 34
- Payment Frequency
- Daily
- Daily Payment
- $210.00
- Actual Payment
- $210.00 (Daily)
- First Payment
- 2025-03-13
- Last Payment
- 2025-04-30
- Transaction Count
- 35
- Transaction Amount
- $-7,554.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $-210.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W067 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 2 | 2025-03-13 | $5,105.00 | WIRE TYPE:WIRE IN DATE: 250313 TIME:1537 ET TRN:2025031300513575 SEQ:1190/003040 ORIG:PDM CAPITAL LLC ID:1502435066 SND BK:FLAGSTAR BANK, NA ID:026013576 | 236459 | 1 | funding_deposit |
| 3 | 2025-03-14 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W069 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 4 | 2025-03-17 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W070 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 5 | 2025-03-18 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W071 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 6 | 2025-03-19 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W072 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 7 | 2025-03-20 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W073 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 8 | 2025-03-21 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W074 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 9 | 2025-03-24 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W075 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 10 | 2025-03-25 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W076 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 11 | 2025-03-26 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W077 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 12 | 2025-03-27 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W078 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 13 | 2025-03-28 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W079 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 14 | 2025-03-31 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W080 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 15 | 2025-04-01 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W081 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 16 | 2025-04-02 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W082 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 17 | 2025-04-03 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W083 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 18 | 2025-04-04 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W084 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 19 | 2025-04-07 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W085 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 20 | 2025-04-08 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W086 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 21 | 2025-04-09 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W087 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 22 | 2025-04-10 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W088 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 23 | 2025-04-11 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W089 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 24 | 2025-04-14 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W090 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 25 | 2025-04-15 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W091 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 26 | 2025-04-16 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W092 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 27 | 2025-04-17 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W093 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 28 | 2025-04-18 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W094 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 29 | 2025-04-21 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W095 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 30 | 2025-04-22 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W096 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 31 | 2025-04-23 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W097 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 32 | 2025-04-24 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W098 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 33 | 2025-04-25 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W099 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 34 | 2025-04-28 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W100 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 35 | 2025-04-29 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W101 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| 36 | 2025-04-30 | $-216.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W102 INDN:Vinh Q Pham DBA Rose N CO ID:XXXXXXXXXC CCD | 236459 | 1 | direct_match |
| Total | $-7,554.00 | 36 transactions | ||||