Funding Details
ID: 181988
Funder Information
- Funder Name
- PREFERRED CAPITAL LLC
- Date Funded
- 2025-04-10
- Amount Funded
- $7,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:35:17
- Modified At
- 2026-01-30 20:35:17
- Occurrence Count
- 1 times
- Analytics Sources
- 224964
Account Information
- Account Name
- DANIEL LEROY GRAHAM SMITH
- Account ID
001Nt00000Ql1UoIAJ- Industry
- Landscaping
- Location
- DURHAM, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-11
- Last Payment
- 2025-04-11
- Transaction Count
- 4
- Transaction Amount
- $-7,998.98
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-11
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $-266.49 | PREFERRED CAPITA DES:PC1277 DAN ID:PC1277 DANNY LA INDN:PC1277 DANNY LAWN CARE CO ID:XXXXXXXXX CCD | 297486 | 1 | direct_match |
| 2 | 2025-04-10 | $7,200.00 | APR 10 2025 7,200.00 $ PREFERRED CAPITA DES : DANNY $ 8,274.79 LAWN ID : DANNY LAWN CARE INDN : LAWN CARE CO ID : 883480975 CCD | 224964 | 1 | funding_deposit |
| 3 | 2025-04-11 | $-7,200.00 | APR 11 , 2025 $ 7,200.00 - WIRE TYPE WIRE OUT $ 2,643.53 DATE : 250411 TIME : 0930 ET TRN : 2025041100327905 SERVICE REF : 007054 BNF PREFERRED CAPITAL MANAGEME ID : 0210040861 BNF BK : OPTIMUMBANK ID - 087015030 | 224964 | 1 | direct_match |
| 4 | 2025-04-11 | $-266.49 | PREFERRED CAPITA DES:PC1277 DAN ID:PC1277 DANNY LA INDN:PC1277 DANNY LAWN CARE CO ID:XXXXXXXXX CCD | 297486 | 1 | direct_match |
| 5 | 2025-04-11 | $-266.00 | Payment to PREFERRED CAPITAL LLC | 224964 | 1 | direct_match |
| Total | $-7,998.98 | 5 transactions | ||||