Funding Details
ID: 122348
Funder Information
- Funder Name
- LOOT
- Date Funded
- 2025-05-08
- Amount Funded
- $1,544.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:35:17
- Modified At
- 2026-01-30 17:35:17
- Occurrence Count
- 1 times
- Analytics Sources
- 317509
Account Information
- Account Name
- Kevin Perry: Allstate Insurance
- Account ID
001Nt00000HfccIIAR- Industry
- Insurance
- Location
- Bedford, TX
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $70.12
- Actual Payment
- $70.12 (Daily)
- First Payment
- 2025-05-12
- Last Payment
- 2025-05-16
- Transaction Count
- 5
- Transaction Amount
- $-350.60
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $1,544.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368943033 Eed:250508 Ind ID: Igp7Pb54G Ind Name:The K. Perry Group, Ll Trn: 1288943033Tc | 317509 | 1 | funding_deposit |
| 2 | 2025-05-12 | $-70.12 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365701351 Eed:250512 Ind ID: I252WY7Rr Ind Name:The K. Perry Group, Ll Trn: 1325701351Tc | 317509 | 1 | direct_match |
| 3 | 2025-05-13 | $-70.12 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364733620 Eed:250513 Ind ID: I2524B58Z Ind Name:The K. Perry Group, Ll Trn: 1334733620Tc | 317509 | 1 | direct_match |
| 4 | 2025-05-14 | $-70.12 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362270161 Eed:250514 Ind ID: I8Pg8Orjr Ind Name:The K. Perry Group, Ll Trn: 1342270161Tc | 317509 | 1 | direct_match |
| 5 | 2025-05-15 | $-70.12 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365581525 Eed:250515 Ind ID: I45X8W2A2 Ind Name:The K. Perry Group, Ll Trn: 1355581525Tc | 317509 | 1 | direct_match |
| 6 | 2025-05-16 | $-70.12 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369356454 Eed:250516 Ind ID: Iznz94Mny Ind Name:The K. Perry Group, Ll Trn: 1369356454Tc | 317509 | 1 | direct_match |
| Total | $-350.60 | 6 transactions | ||||