Funding Details
ID: 16468
Funder Information
- Funder Name
- FAMILY BUSINESS
- Date Funded
- 2025-03-31
- Amount Funded
- $76,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:00:53
- Modified At
- 2026-01-30 21:30:57
- Occurrence Count
- 2 times
- Analytics Sources
- 274490
Account Information
- Account Name
- Djm logistic services inc
- Account ID
001Nt00000TDPkgIAH- Industry
- Logistics Services
- Location
- East Northport, NY
Payment Details
- Term (Days)
- 229
- Payment Frequency
- Weekly
- Daily Payment
- $463.33
- Actual Payment
- $463.33 (Weekly)
- First Payment
- 2025-04-09
- Last Payment
- 2025-05-28
- Transaction Count
- 8
- Transaction Amount
- $-18,533.36
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.2439
- Payoff Status
- active
- Expected Payoff
- 2026-02-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-31 | $76,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Family Business Fund LLC Boca Raton FL 334324856 Ref: Chase Nyc/Ctr/Bnf=Djm Logistics, Inc. East Northport NY 11731-5816 US/Ac-000000005585 Rfb=Fbf Imad: 0331Gmqfmp01005302 Trn: 0497781090Ff | 274490 | 2 | funding_deposit |
| 2 | 2025-04-09 | $-2,316.67 | Orig CO Name:Familybusiness1D Orig ID:Rpp4756677 Desc Date:250408 CO Entry Descr:5615562234Sec:CCD Trace#:122043485580804 Eed:250409 Ind ID: Ind Name:Djm Logistics Inc 561-556-2234 Trn: 0995580804Tc | 274490 | 2 | direct_match |
| 3 | 2025-04-16 | $-2,316.67 | Orig CO Name:Familybusiness1D Orig ID:Rpp4756677 Desc Date:250415 CO Entry Descr:5615562234Sec:CCD Trace#:122043481377836 Eed:250416 Ind ID: Ind Name:Djm Logistics Inc 561-556-2234 Trn: 1061377836Tc | 274490 | 2 | direct_match |
| 4 | 2025-04-23 | $-2,316.67 | Orig CO Name:Familybusiness1D Orig ID:Rpp4756677 Desc Date:250422 CO Entry Descr:5615562234Sec:CCD Trace#:122043488452339 Eed:250423 Ind ID: Ind Name:Djm Logistics Inc 561-556-2234 Trn: 1138452339Tc | 274490 | 2 | direct_match |
| 5 | 2025-04-30 | $-2,316.67 | Orig CO Name:Familybusiness1D Orig ID:Rpp4756677 Desc Date:250429 CO Entry Descr:5615562234Sec:CCD Trace#:122043485420709 Eed:250430 Ind ID: Ind Name:Djm Logistics Inc 561-556-2234 Trn: 1205420709Tc | 274490 | 2 | direct_match |
| 6 | 2025-05-07 | $-2,316.67 | Orig CO Name:Familybusiness1D Orig ID:Rpp4756677 Desc Date:250506 CO Entry Descr:5615562234Sec:CCD Trace#:122043486710842 Eed:250507 Ind ID: Ind Name:Djm Logistics Inc 561-556-2234 Trn: 1276710842Tc | 274490 | 2 | direct_match |
| 7 | 2025-05-14 | $-2,316.67 | Orig CO Name:Familybusiness1D Orig ID:Rpp4756677 Desc Date:250513 CO Entry Descr:5615562234Sec:CCD Trace#:122043485528567 Eed:250514 Ind ID: Ind Name:Djm Logistics Inc 561-556-2234 Trn: 1345528567Tc | 274490 | 2 | direct_match |
| 8 | 2025-05-21 | $-2,316.67 | Orig CO Name:Familybusiness1D Orig ID:Rpp4756677 Desc Date:250520 CO Entry Descr:5615562234Sec:CCD Trace#:122043482909389 Eed:250521 Ind ID: Ind Name:Djm Logistics Inc 561-556-2234 Trn: 1412909389Tc | 274490 | 2 | direct_match |
| 9 | 2025-05-28 | $-2,316.67 | Orig CO Name:Familybusiness1D Orig ID:Rpp4756677 Desc Date:250527 CO Entry Descr:5615562234Sec:CCD Trace#:122043483782659 Eed:250528 Ind ID: Ind Name:Djm Logistics Inc 561-556-2234 Trn: 1483782659Tc | 274490 | 2 | direct_match |
| Total | $-18,533.36 | 9 transactions | ||||