Funding Details
ID: 120931
Funder Information
- Funder Name
- REVENUED
- Date Funded
- 2024-06-28
- Amount Funded
- $30,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-06-03 to 2024-06-03 found before funding date 2024-06-28 - Created At
- 2026-01-30 17:30:58
- Modified At
- 2026-01-30 17:30:58
- Occurrence Count
- 1 times
- Analytics Sources
- 106088
Account Information
- Account Name
- Premium Motor LLC
- Account ID
001Nt00000HMnGUIA1- Industry
- Professional Services
- Location
- Winter Park, FL
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $1,692.00
- Actual Payment
- $1,692.00 (Daily)
- First Payment
- 2024-07-01
- Last Payment
- 2024-07-30
- Transaction Count
- 21
- Transaction Amount
- $-35,532.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-28 | $30,000.00 | WIRE TYPE:WIRE IN DATE: 240628 TIME:1039 ET TRN:2024062800514878 SEQ:20240628RO218629/001263 ORIG:REVENUED LLC ID:9854248323 SND BK:BANKUNITED, NA ID:267090594 PMT DET:2024180001689 FUNDING | 106088 | 1 | funding_deposit |
| 2 | 2024-07-01 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 3 | 2024-07-02 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 4 | 2024-07-03 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 5 | 2024-07-05 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 6 | 2024-07-08 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 7 | 2024-07-09 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 8 | 2024-07-10 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 9 | 2024-07-11 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 10 | 2024-07-12 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 11 | 2024-07-15 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 12 | 2024-07-16 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 13 | 2024-07-17 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 14 | 2024-07-18 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 15 | 2024-07-19 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 16 | 2024-07-22 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 17 | 2024-07-23 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 18 | 2024-07-24 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 19 | 2024-07-25 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 20 | 2024-07-26 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 21 | 2024-07-29 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| 22 | 2024-07-30 | $-1,692.00 | Payment to REVENUED | 106088 | 1 | direct_match |
| Total | $-35,532.00 | 22 transactions | ||||