Funding Details
ID: 16193
Funder Information
- Funder Name
- PREFERRED CAPITAL LLC
- Date Funded
- 2025-04-09
- Amount Funded
- $5,115.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #16192
Renewal detected: New funding on 2025-04-09 occurred 1 days after previous funding's last payment on 2025-04-08 - Created At
- 2026-01-28 23:57:02
- Modified At
- 2026-01-30 21:21:42
- Occurrence Count
- 2 times
- Analytics Sources
- 262791
Account Information
- Account Name
- ALL ABOUT TU LLC
- Account ID
001Nt00000SkndXIAR- Industry
- Legal Services
- Location
- LOUISVILLE, KY
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2025-04-09
- Last Payment
- 2025-04-15
- Transaction Count
- 10
- Transaction Amount
- $-6,807.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 1.3308
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-04-24
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-09 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 9 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015099074015 Eed:250409 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 0989074015Tc | 262791 | 2 | direct_match |
| 2 | 2025-04-09 | $-600.00 | 04/09 Online Transfer To Chk ...2796 Transaction#: 24351337141 | 262791 | 2 | direct_match |
| 3 | 2025-04-09 | $600.00 | ATM Cash Deposit 04/09 2943 Richland Ave Louisville KY Card 7716 | 335173 | 2 | direct_match |
| 4 | 2025-04-09 | $5,115.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 09 CO Entry Descr:All About Sec:CCD Trace#:067015098520760 Eed:250409 Ind ID:All About Tu Ll Ind Name:All About Tu LLC Trn: 0988520760Tc | 262791 | 2 | funding_deposit |
| 5 | 2025-04-10 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 10 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015095227136 Eed:250410 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 0995227136Tc | 262791 | 2 | direct_match |
| 6 | 2025-04-10 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 10 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015095227138 Eed:250410 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 0995227138Tc | 262791 | 2 | direct_match |
| 7 | 2025-04-11 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 11 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015093811450 Eed:250411 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1003811450Tc | 262791 | 2 | direct_match |
| 8 | 2025-04-11 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 11 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015093811452 Eed:250411 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1003811452Tc | 262791 | 2 | direct_match |
| 9 | 2025-04-14 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 14 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015099172986 Eed:250414 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1019172986Tc | 262791 | 2 | direct_match |
| 10 | 2025-04-14 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 14 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015099172984 Eed:250414 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1019172984Tc | 262791 | 2 | direct_match |
| 11 | 2025-04-15 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 15 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015096972276 Eed:250415 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1046972276Tc | 262791 | 2 | direct_match |
| 12 | 2025-04-15 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Apr 15 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015096972274 Eed:250415 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1046972274Tc | 262791 | 2 | direct_match |
| Total | $-6,807.00 | 12 transactions | ||||