Funding Details
ID: 155415
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-06
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:12:17
- Modified At
- 2026-01-30 19:12:17
- Occurrence Count
- 1 times
- Analytics Sources
- 305356
Account Information
- Account Name
- Panther De Luxe Shop LLC
- Account ID
001Nt00000NanL9IAJ- Industry
- Jewelry
- Location
- Jersey City, NJ
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-06-09
- Last Payment
- 2025-06-30
- Transaction Count
- 15
- Transaction Amount
- $-4,497.00
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $9,000.00 | WIRE TRANSFER INCOMING, CARLTON CAPITAL GROUP LLC | 305356 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248 | 305356 | 1 | direct_match |
| 3 | 2025-06-10 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#2 | 305356 | 1 | direct_match |
| 4 | 2025-06-11 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#3 | 305356 | 1 | direct_match |
| 5 | 2025-06-12 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#4 | 305356 | 1 | direct_match |
| 6 | 2025-06-13 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#5 | 305356 | 1 | direct_match |
| 7 | 2025-06-16 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#6 | 305356 | 1 | direct_match |
| 8 | 2025-06-17 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#7 | 305356 | 1 | direct_match |
| 9 | 2025-06-18 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#8 | 305356 | 1 | direct_match |
| 10 | 2025-06-20 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#9 | 305356 | 1 | direct_match |
| 11 | 2025-06-23 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#10 | 305356 | 1 | direct_match |
| 12 | 2025-06-24 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#11 | 305356 | 1 | direct_match |
| 13 | 2025-06-25 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#12 | 305356 | 1 | direct_match |
| 14 | 2025-06-26 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#13 | 305356 | 1 | direct_match |
| 15 | 2025-06-27 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#14 | 305356 | 1 | direct_match |
| 16 | 2025-06-30 | $-299.80 | CCD DEBIT, CARLTON CAPITAL CCG 305-677-3248#15 | 305356 | 1 | direct_match |
| Total | $-4,497.00 | 16 transactions | ||||