Funding Details
ID: 16198
Funder Information
- Funder Name
- PREFERRED CAPITAL LLC
- Date Funded
- 2025-05-01
- Amount Funded
- $3,680.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #16195
Renewal detected: New funding on 2025-05-01 occurred 1 days after previous funding's last payment on 2025-04-30 - Created At
- 2026-01-28 23:57:04
- 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
- 2025-05-01
- Last Payment
- 2025-05-08
- Transaction Count
- 12
- Transaction Amount
- $-8,168.40
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 2.2197
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-13
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 1 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015095917259 Eed:250501 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1205917259Tc | 335173 | 2 | direct_match |
| 2 | 2025-05-01 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 1 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015095917261 Eed:250501 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1205917261Tc | 335173 | 2 | direct_match |
| 3 | 2025-05-01 | $3,680.00 | 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: 0501Gmqfmp01041164 Trn: 1345811121Ff | 335173 | 2 | funding_deposit |
| 4 | 2025-05-02 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 2 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015099559602 Eed:250502 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1219559602Tc | 335173 | 2 | direct_match |
| 5 | 2025-05-02 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 2 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015099559604 Eed:250502 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1219559604Tc | 335173 | 2 | direct_match |
| 6 | 2025-05-05 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 5 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015094875337 Eed:250505 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1224875337Tc | 335173 | 2 | direct_match |
| 7 | 2025-05-05 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 5 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015094875339 Eed:250505 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1224875339Tc | 335173 | 2 | direct_match |
| 8 | 2025-05-06 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 6 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015097273691 Eed:250506 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1257273691Tc | 335173 | 2 | direct_match |
| 9 | 2025-05-06 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 6 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015097273693 Eed:250506 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1257273693Tc | 335173 | 2 | direct_match |
| 10 | 2025-05-07 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 7 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015099520015 Eed:250507 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1269520015Tc | 335173 | 2 | direct_match |
| 11 | 2025-05-07 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 7 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015099520017 Eed:250507 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1269520017Tc | 335173 | 2 | direct_match |
| 12 | 2025-05-08 | $-761.40 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 8 CO Entry Descr:PC1273 Allsec:CCD Trace#:067015096328298 Eed:250508 Ind ID:PC1273 All Abou Ind Name:PC1273 All About Tu Ll Trn: 1276328298Tc | 335173 | 2 | direct_match |
| 13 | 2025-05-08 | $-600.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date: May 8 CO Entry Descr:PC1267 Allsec:CCD Trace#:067015096328300 Eed:250508 Ind ID:PC1267 All Abou Ind Name:PC1267 All About Tu Ll Trn: 1276328300Tc | 335173 | 2 | direct_match |
| Total | $-8,168.40 | 13 transactions | ||||