Funding Details
ID: 157240
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-11
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:18:03
- Modified At
- 2026-01-30 19:18:03
- Occurrence Count
- 1 times
- Analytics Sources
- 284323
Account Information
- Account Name
- AL KHOUDOUSS GLOBAL SERVICE LLC
- Account ID
001Nt00000NlCbbIAF- Industry
- Electronics
- Location
- NEW YORK CITY, NY
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $99.07
- Actual Payment
- $99.07 (Daily)
- First Payment
- 2025-02-13
- Last Payment
- 2025-04-16
- Transaction Count
- 36
- Transaction Amount
- $-3,566.52
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $5,000.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364057720 Eed:250211 Ind ID: Ibzzzvwb9 Ind Name:AL Khoudouss Global Se Trn: 0424057720Tc | 284323 | 1 | funding_deposit |
| 2 | 2025-02-13 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363000513 Eed:250213 Ind ID: I7668M5Xz Ind Name:AL Khoudouss Global Se Trn: 0443000513Tc | 284323 | 1 | direct_match |
| 3 | 2025-02-14 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364424690 Eed:250214 Ind ID: Ilrrjben6 Ind Name:AL Khoudouss Global Se Trn: 0454424690Tc | 284323 | 1 | direct_match |
| 4 | 2025-02-18 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362804846 Eed:250218 Ind ID: Ibzzv8Yoa Ind Name:AL Khoudouss Global Se Trn: 0492804846Tc | 284323 | 1 | direct_match |
| 5 | 2025-02-19 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365139686 Eed:250219 Ind ID: Iznnjjrpj Ind Name:AL Khoudouss Global Se Trn: 0505139686Tc | 284323 | 1 | direct_match |
| 6 | 2025-02-20 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362000124 Eed:250220 Ind ID: Ikwwvkmjl Ind Name:AL Khoudouss Global Se Trn: 0512000124Tc | 284323 | 1 | direct_match |
| 7 | 2025-02-21 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369871642 Eed:250221 Ind ID: I655Xe6Rw Ind Name:AL Khoudouss Global Se Trn: 0529871642Tc | 284323 | 1 | direct_match |
| 8 | 2025-02-24 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361115389 Eed:250224 Ind ID: I766Nxw7E Ind Name:AL Khoudouss Global Se Trn: 0551115389Tc | 284323 | 1 | direct_match |
| 9 | 2025-02-25 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368401647 Eed:250225 Ind ID: Iazrb6P9Y Ind Name:AL Khoudouss Global Se Trn: 0568401647Tc | 284323 | 1 | direct_match |
| 10 | 2025-02-26 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365204508 Eed:250226 Ind ID: Ijwow9K62 Ind Name:AL Khoudouss Global Se Trn: 0575204508Tc | 284323 | 1 | direct_match |
| 11 | 2025-02-27 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361584711 Eed:250227 Ind ID: Ipjmmvzy6 Ind Name:AL Khoudouss Global Se Trn: 0581584711Tc | 284323 | 1 | direct_match |
| 12 | 2025-02-28 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363079785 Eed:250228 Ind ID: IX6Vyyn5R Ind Name:AL Khoudouss Global Se Trn: 0593079785Tc | 284323 | 1 | direct_match |
| 13 | 2025-03-03 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364221563 Eed:250303 Ind ID: I9Gbv27G4 Ind Name:AL Khoudouss Global Se Trn: 0624221563Tc | 284323 | 1 | direct_match |
| 14 | 2025-03-04 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363428740 Eed:250304 Ind ID: Ijwo255R4 Ind Name:AL Khoudouss Global Se Trn: 0633428740Tc | 284323 | 1 | direct_match |
| 15 | 2025-03-05 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363346305 Eed:250305 Ind ID: I25Yz2Njr Ind Name:AL Khoudouss Global Se Trn: 0643346305Tc | 284323 | 1 | direct_match |
| 16 | 2025-03-06 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363426314 Eed:250306 Ind ID: I25Yavn2Z Ind Name:AL Khoudouss Global Se Trn: 0653426314Tc | 284323 | 1 | direct_match |
| 17 | 2025-03-07 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364891010 Eed:250307 Ind ID: I25Yb664Z Ind Name:AL Khoudouss Global Se Trn: 0664891010Tc | 284323 | 1 | direct_match |
| 18 | 2025-03-10 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366931342 Eed:250310 Ind ID: IX6AR7A75 Ind Name:AL Khoudouss Global Se Trn: 0696931342Tc | 284323 | 1 | direct_match |
| 19 | 2025-03-11 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367125066 Eed:250311 Ind ID: I55Mlj29N Ind Name:AL Khoudouss Global Se Trn: 0707125066Tc | 284323 | 1 | direct_match |
| 20 | 2025-03-12 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364856462 Eed:250312 Ind ID: Iey7Yeaj7 Ind Name:AL Khoudouss Global Se Trn: 0714856462Tc | 284323 | 1 | direct_match |
| 21 | 2025-03-13 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360761940 Eed:250313 Ind ID: IX6Aa7Jx7 Ind Name:AL Khoudouss Global Se Trn: 0720761940Tc | 284323 | 1 | direct_match |
| 22 | 2025-03-14 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363070152 Eed:250314 Ind ID: Iey7O9Egk Ind Name:AL Khoudouss Global Se Trn: 0733070152Tc | 284323 | 1 | direct_match |
| 23 | 2025-03-17 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362113939 Eed:250317 Ind ID: Izn7Z24Mm Ind Name:AL Khoudouss Global Se Trn: 0762113939Tc | 284323 | 1 | direct_match |
| 24 | 2025-03-18 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361224266 Eed:250318 Ind ID: Igpe65Erw Ind Name:AL Khoudouss Global Se Trn: 0771224266Tc | 284323 | 1 | direct_match |
| 25 | 2025-03-19 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369016023 Eed:250319 Ind ID: I258O55Vr Ind Name:AL Khoudouss Global Se Trn: 0789016023Tc | 284323 | 1 | direct_match |
| 26 | 2025-03-20 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365014479 Eed:250320 Ind ID: Igpeyyog5 Ind Name:AL Khoudouss Global Se Trn: 0795014479Tc | 284323 | 1 | direct_match |
| 27 | 2025-03-21 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362227842 Eed:250321 Ind ID: Iopxloy9M Ind Name:AL Khoudouss Global Se Trn: 0802227842Tc | 284323 | 1 | direct_match |
| 28 | 2025-03-24 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362672844 Eed:250324 Ind ID: Izn7WV6Yj Ind Name:AL Khoudouss Global Se Trn: 0832672844Tc | 284323 | 1 | direct_match |
| 29 | 2025-03-25 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367742268 Eed:250325 Ind ID: Iaz2Er4Xr Ind Name:AL Khoudouss Global Se Trn: 0847742268Tc | 284323 | 1 | direct_match |
| 30 | 2025-03-26 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363568136 Eed:250326 Ind ID: Ipj5Aoojw Ind Name:AL Khoudouss Global Se Trn: 0853568136Tc | 284323 | 1 | direct_match |
| 31 | 2025-04-08 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365425989 Eed:250408 Ind ID: Ieyowloo5 Ind Name:AL Khoudouss Global Se Trn: 0985425989Tc | 284323 | 1 | direct_match |
| 32 | 2025-04-09 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364394884 Eed:250409 Ind ID: I25WV7Ozy Ind Name:AL Khoudouss Global Se Trn: 0994394884Tc | 284323 | 1 | direct_match |
| 33 | 2025-04-10 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360809017 Eed:250410 Ind ID: Iopjpoym8 Ind Name:AL Khoudouss Global Se Trn: 1000809017Tc | 284323 | 1 | direct_match |
| 34 | 2025-04-11 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360820079 Eed:250411 Ind ID: Igpbej44M Ind Name:AL Khoudouss Global Se Trn: 1010820079Tc | 284323 | 1 | direct_match |
| 35 | 2025-04-14 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365449480 Eed:250414 Ind ID: I65Zzye4Y Ind Name:AL Khoudouss Global Se Trn: 1045449480Tc | 284323 | 1 | direct_match |
| 36 | 2025-04-15 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364621138 Eed:250415 Ind ID: I9Gp4N9L7 Ind Name:AL Khoudouss Global Se Trn: 1054621138Tc | 284323 | 1 | direct_match |
| 37 | 2025-04-16 | $-99.07 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368789939 Eed:250416 Ind ID: IX6Ywlvb5 Ind Name:AL Khoudouss Global Se Trn: 1068789939Tc | 284323 | 1 | direct_match |
| Total | $-3,566.52 | 37 transactions | ||||