Funding Details
ID: 149293
Funder Information
- Funder Name
- PLATINUM ADVANCES
- Date Funded
- 2024-12-11
- Amount Funded
- $32,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:54:52
- Modified At
- 2026-01-30 18:54:52
- Occurrence Count
- 1 times
- Analytics Sources
- 170712
Account Information
- Account Name
- LUMINA HOLDINGS LLC
- Account ID
001Nt00000MpkkAIAR- Industry
- Property Management
- Location
- PHOENIX, AZ
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $1,499.00
- Actual Payment
- $1,499.00 (Daily)
- First Payment
- 2024-12-11
- Last Payment
- 2024-12-17
- Transaction Count
- 5
- Transaction Amount
- $-7,495.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-11 | $-1,499.00 | Orig CO Name:Platinumadvances Orig ID:Rpp4666677 Desc Date:241210 CO Entry Descr:Platinumadsec:CCD Trace#:122043485576457 Eed:241211 Ind ID:111386 Ind Name:Lumina Holdings LLC 347-884-6479 Trn: 3465576457Tc | 170712 | 1 | direct_match |
| 2 | 2024-12-11 | $32,000.00 | Orig CO Name:Platinumadvances Orig ID:833796883 Desc Date:Dec 11 CO Entry Descr:Business Fsec:CCD Trace#:067015094275152 Eed:241211 Ind ID: Ind Name:Lumina Holdings LLC Trn: 3464275152Tc | 170712 | 1 | funding_deposit |
| 3 | 2024-12-12 | $-1,499.00 | Orig CO Name:Platinumadvances Orig ID:Rpp4666677 Desc Date:241211 CO Entry Descr:Platinumadsec:CCD Trace#:122043482573273 Eed:241212 Ind ID:111386 Ind Name:Lumina Holdings LLC 347-884-6479 Trn: 3472573273Tc | 170712 | 1 | direct_match |
| 4 | 2024-12-13 | $-1,499.00 | Orig CO Name:Platinumadvances Orig ID:Rpp4666677 Desc Date:241212 CO Entry Descr:Platinumadsec:CCD Trace#:122043482846104 Eed:241213 Ind ID:111386 Ind Name:Lumina Holdings LLC 347-884-6479 Trn: 3482846104Tc | 170712 | 1 | direct_match |
| 5 | 2024-12-16 | $-1,499.00 | Orig CO Name:Platinumadvances Orig ID:Rpp4666677 Desc Date:241213 CO Entry Descr:Platinumadsec:CCD Trace#:122043489716876 Eed:241216 Ind ID:111386 Ind Name:Lumina Holdings LLC 347-884-6479 Trn: 3519716876Tc | 170712 | 1 | direct_match |
| 6 | 2024-12-17 | $-1,499.00 | Orig CO Name:Platinumadvances Orig ID:Rpp4666677 Desc Date:241216 CO Entry Descr:Platinumadsec:CCD Trace#:122043486883958 Eed:241217 Ind ID:111386 Ind Name:Lumina Holdings LLC 347-884-6479 Trn: 3526883958Tc | 170712 | 1 | direct_match |
| Total | $-7,495.00 | 6 transactions | ||||