Funding Details
ID: 16197
Funder Information
- Funder Name
- PREFERRED CAPITAL LLC
- Date Funded
- 2025-05-09
- Amount Funded
- $3,660.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-05-09 occurred 1 days after previous funding's last payment on 2025-05-08 - Created At
- 2026-01-28 23:57:03
- Modified At
- 2026-01-30 21:21:43
- Occurrence Count
- 2 times
- Analytics Sources
- 335173
Account Information
- Account Name
- ALL ABOUT TU LLC
- Account ID
001Nt00000SkndXIAR- Industry
- Legal Services
- Location
- LOUISVILLE, KY
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-13
- Transaction Count
- 6
- Transaction Amount
- $-4,084.20
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 1.1159
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-05-21
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 9 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015092195991 Eed:250509 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1282195991Tc | 335173 | 2 | direct_match |
| 2 | 2025-05-09 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 9 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015092195989 Eed:250509 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1282195989Tc | 335173 | 2 | direct_match |
| 3 | 2025-05-09 | $3,660.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Preferred Capital Management LLC Montvale NJ 076450000 Ref: Chase Nyc/Ctr/Bnf=All About Tu, LLC Port Charlotte FL 33981-4701 US/Ac -000000009223 Rfb=All About Tu LLC Imad: 0509Gmqfmp01025195 Trn: 0884381129Ff | 335173 | 2 | funding_deposit |
| 4 | 2025-05-12 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:May 12 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015093486129 Eed:250512 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1293486129Tc | 335173 | 2 | direct_match |
| 5 | 2025-05-12 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:May 12 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015093486131 Eed:250512 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1293486131Tc | 335173 | 2 | direct_match |
| 6 | 2025-05-13 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:May 13 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015092388854 Eed:250513 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1322388854Tc | 335173 | 2 | direct_match |
| 7 | 2025-05-13 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:May 13 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015092388856 Eed:250513 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1322388856Tc | 335173 | 2 | direct_match |
| Total | $-4,084.20 | 7 transactions | ||||