Funding Details
ID: 173587
Funder Information
- Funder Name
- LOOT
- Date Funded
- 2025-06-27
- Amount Funded
- $2,830.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-27 occurred 4 days after previous funding's last payment on 2025-06-23 - Created At
- 2026-01-30 20:08:19
- Modified At
- 2026-01-30 20:08:19
- Occurrence Count
- 1 times
- Analytics Sources
- 332650
Account Information
- Account Name
- Diaz Design Group LLC
- Account ID
001Nt00000PjLtFIAV- Industry
- Graphic Design
- Location
- Palm Desert, CA
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Weekly
- Daily Payment
- $106.50
- Actual Payment
- $106.50 (Weekly)
- First Payment
- 2025-06-27
- Last Payment
- 2025-06-27
- Transaction Count
- 5
- Transaction Amount
- $-2,130.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $-532.50 | Loot DES:Loot ID: INLYYW4AK INDN:DIAZ DESIGN GROUP LLC CO ID:XXXXXXXXX CCD | 332650 | 1 | direct_match |
| 2 | 2025-06-27 | $2,830.00 | Transfer VCU FBO Loot from Loot | 332650 | 1 | funding_deposit |
| 3 | 2025-07-03 | $-266.25 | Loot DES:Loot ID: I9GAMLBK7 INDN:DIAZ DESIGN GROUP LLC CO ID:XXXXXXXXX CCD | 387111 | 1 | direct_match |
| 4 | 2025-07-07 | $-532.50 | Loot DES:Loot ID: IX6WBYXK5 INDN:DIAZ DESIGN GROUP LLC CO ID:XXXXXXXXX CCD | 387111 | 1 | direct_match |
| 5 | 2025-07-10 | $-266.25 | Loot DES:Loot ID: INL6GEWJY INDN:DIAZ DESIGN GROUP LLC CO ID:XXXXXXXXX CCD | 387111 | 1 | direct_match |
| 6 | 2025-07-11 | $-532.50 | Loot DES:Loot ID: IKW6K85RL INDN:DIAZ DESIGN GROUP LLC CO ID:XXXXXXXXX CCD | 387111 | 1 | direct_match |
| Total | $-2,130.00 | 6 transactions | ||||