Funding Details

ID: 148204

Funder Information
Funder Name
ZLUR FUNDING
Date Funded
2025-10-24
Amount Funded
$6,750.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 39 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-24
Created At
2026-01-30 18:51:44
Modified At
2026-01-30 18:51:44
Occurrence Count
1 times
Analytics Sources
449657
Account Information
Account Name
M & S WHOLESALE AND RETAIL LLC
Account ID
001Nt00000MioXWIAZ
Industry
Retail
Location
LITHIA SPRINGS, GA
Payment Details
Term (Days)
62
Payment Frequency
Daily
Daily Payment
$70.00
Actual Payment
$70.00 (Daily)
First Payment
2025-10-27
Last Payment
2025-11-28
Transaction Count
19
Transaction Amount
$-2,368.70
First Bank Statement
2025-09-01
Last Bank Statement
2025-11-30
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-24 $6,750.00 ZLUR FUNDIN 6068 DES:ZLURFUND ID: INDN:M & S WHOLESALE AND RE CO ID:JXXXXXXXXX CCD 449657 1 funding_deposit
2 2025-10-27 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W188 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
3 2025-10-28 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W189 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
4 2025-10-29 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W190 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
5 2025-10-30 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W191 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
6 2025-10-31 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W192 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
7 2025-11-03 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W193 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
8 2025-11-04 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W194 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
9 2025-11-05 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W195 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
10 2025-11-06 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W196 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
11 2025-11-07 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W197 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
12 2025-11-10 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W198 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
13 2025-11-12 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W199 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
14 2025-11-13 $-149.90 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W201 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 2 direct_match
15 2025-11-14 $149.90 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-13) 449657 1 direct_match
16 2025-11-17 $-70.00 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W204 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
17 2025-11-18 $70.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-17) 449657 1 direct_match
18 2025-11-19 $-70.00 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W206 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
19 2025-11-20 $-70.00 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W207 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
20 2025-11-21 $-70.00 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W208 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
21 2025-11-24 $70.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-21) 449657 1 direct_match
22 2025-11-25 $-70.00 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W210 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
23 2025-11-26 $-70.00 ZLURFUNDINGPMT DES:ACHPAYMENT ID:W211 INDN:M S WHOLESALE AND RET CO ID:XXXXXXXXXC CCD 449657 1 direct_match
24 2025-11-28 $70.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-26) 449657 1 direct_match
Total $-2,368.70 24 transactions