Funding Details
ID: 141741
Funder Information
- Funder Name
- PHANTOM ADVANCE
- Date Funded
- 2025-10-03
- Amount Funded
- $23,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:32:41
- Modified At
- 2026-01-30 18:32:41
- Occurrence Count
- 1 times
- Analytics Sources
- 429067
Account Information
- Account Name
- Mjf Events, Llc
- Account ID
001Nt00000LuuGOIAZ- Industry
- Entertainment
- Location
- Corona Del Mar, CA
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Daily)
- First Payment
- 2025-10-06
- Last Payment
- 2025-10-31
- Transaction Count
- 17
- Transaction Amount
- $-6,800.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $23,000.00 | WIRE TYPE:WIRE IN DATE: 251003 TIME:1631 ET TRN:2025100300544577 SEQ:0670150960225633/036700 ORIG:PHANTOM ADVANCE LLC ID:210036042 SND BK:OPTIM UMBANK ID:067015096 PMT DET:2654 CAPITAL /LOCINS/C TRC | 429067 | 1 | funding_deposit |
| 2 | 2025-10-06 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 3 | 2025-10-07 | $400.00 | Online Banking transfer from SAV 3321 Confirmation# 2083227829 | 429067 | 1 | direct_match |
| 4 | 2025-10-08 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 5 | 2025-10-09 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 6 | 2025-10-10 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 7 | 2025-10-14 | $-400.00 | Zelle payment to MJF EVENTS LLC Conf# emo7jh3qe | 429067 | 1 | direct_match |
| 8 | 2025-10-15 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 9 | 2025-10-16 | $-400.00 | Zelle payment to MJF EVENTS LLC Conf# inbn7ri2e | 429067 | 1 | direct_match |
| 10 | 2025-10-17 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 11 | 2025-10-20 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 12 | 2025-10-21 | $-400.00 | Zelle payment to MJF EVENTS LLC Conf# dzl7om8ty | 429067 | 1 | direct_match |
| 13 | 2025-10-22 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 14 | 2025-10-23 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 15 | 2025-10-24 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 16 | 2025-10-27 | $400.00 | Online Banking transfer from SAV 3321 Confirmation# 2351473294 | 429067 | 1 | direct_match |
| 17 | 2025-10-28 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 18 | 2025-10-29 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 19 | 2025-10-30 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| 20 | 2025-10-31 | $-400.00 | PHANTOM ADVANCE DES:MJF EVENTS ID:2654 INDN:MJF EVENTS LLC CO ID:XXXXXXXXX CCD | 429067 | 1 | direct_match |
| Total | $-6,800.00 | 20 transactions | ||||