Funding Details
ID: 128410
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2024-09-18
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:53:23
- Modified At
- 2026-01-30 17:53:23
- Occurrence Count
- 1 times
- Analytics Sources
- 124258
Account Information
- Account Name
- Ludvik Holdings, Inc
- Account ID
001Nt00000J6V33IAF- Industry
- Personal Services
- Location
- Charleston, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-09-20
- Last Payment
- 2024-09-20
- Transaction Count
- 1
- Transaction Amount
- $-7,500.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-18 | $2,500.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Clear Funding Group LLC Lawrence NY 11559-1725 Ref: Chase Nyc/Ctr/Bnf=Ludvik Holdings Inc Daniel Island SC 29492-8522 US/A C-000000007708 Rfb=O/B Optimumbank Imad: 0918Gmqfmp01020624 Trn: 0838381262Ff | 124258 | 1 | funding_deposit |
| 2 | 2024-09-20 | $-7,500.00 | 09/20 Online Domestic Wire Transfer Via: Citibank Nyc/021000089 A/C: Clear Funding Group LLC Wilmington De 19801 US Ref: Balance Payment Ludvik Holdings Inc/Time/13:08 Imad: 0920Mmqfmp2K022741 Trn: 3387584264Es | 124258 | 1 | direct_match |
| Total | $-7,500.00 | 2 transactions | ||||