Funding Details
ID: 195546
Funder Information
- Funder Name
- CLARA CAPITAL
- Date Funded
- 2025-02-28
- Amount Funded
- $35,790.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2025-02-03 to 2025-02-26 found before funding date 2025-02-28 - Created At
- 2026-01-30 21:18:32
- Modified At
- 2026-01-30 21:18:32
- Occurrence Count
- 1 times
- Analytics Sources
- 259147
Account Information
- Account Name
- Royal Management Logistics LLC
- Account ID
001Nt00000SdtitIAB- Industry
- Transportation
- Location
- Fair Lawn, NJ
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Daily
- Daily Payment
- $580.00
- Actual Payment
- $580.00 (Daily)
- First Payment
- 2025-02-28
- Last Payment
- 2025-04-30
- Transaction Count
- 44
- Transaction Amount
- $-28,330.48
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-23
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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $-580.00 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250227 CO Entry Descr:# 95 Sec:CCD Trace#:122043482102495 Eed:250228 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0592102495Tc | 259147 | 1 | direct_match |
| 2 | 2025-02-28 | $35,790.00 | Fedwire Credit Via: Manufacturers & Traders Trust CO/022000046 B/O: Clara Capital Servicing LLC Woodbury NY 11797 Ref: Chase Nyc/Ctr/Bnf=Royal Management Logistics LLC Fair Lawn NJ 07410-46 03 US/Ac-000000005186 Rfb=O/B Mfrs Buf Imad: 0228B2Q8921C009029 Trn: 1449801059Ff | 259147 | 1 | funding_deposit |
| 3 | 2025-03-03 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250228 CO Entry Descr:# 170 Sec:CCD Trace#:122043484958997 Eed:250303 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0624958997Tc | 259147 | 1 | direct_match |
| 4 | 2025-03-04 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250303 CO Entry Descr:# 170 Sec:CCD Trace#:122043482381093 Eed:250304 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0632381093Tc | 259147 | 1 | direct_match |
| 5 | 2025-03-05 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250304 CO Entry Descr:# 170 Sec:CCD Trace#:122043482391297 Eed:250305 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0642391297Tc | 259147 | 1 | direct_match |
| 6 | 2025-03-06 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250305 CO Entry Descr:# 170 Sec:CCD Trace#:122043482973733 Eed:250306 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0652973733Tc | 259147 | 1 | direct_match |
| 7 | 2025-03-07 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250306 CO Entry Descr:# 170 Sec:CCD Trace#:122043487814480 Eed:250307 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0667814480Tc | 259147 | 1 | direct_match |
| 8 | 2025-03-10 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250307 CO Entry Descr:# 170 Sec:CCD Trace#:122043487473268 Eed:250310 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0697473268Tc | 259147 | 1 | direct_match |
| 9 | 2025-03-11 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250310 CO Entry Descr:# 170 Sec:CCD Trace#:122043482225946 Eed:250311 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0702225946Tc | 259147 | 1 | direct_match |
| 10 | 2025-03-12 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250311 CO Entry Descr:# 170 Sec:CCD Trace#:122043484104320 Eed:250312 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0714104320Tc | 259147 | 1 | direct_match |
| 11 | 2025-03-13 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250312 CO Entry Descr:# 170 Sec:CCD Trace#:122043480556656 Eed:250313 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0720556656Tc | 259147 | 1 | direct_match |
| 12 | 2025-03-14 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250313 CO Entry Descr:# 170 Sec:CCD Trace#:122043482201941 Eed:250314 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0732201941Tc | 259147 | 1 | direct_match |
| 13 | 2025-03-17 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250314 CO Entry Descr:# 170 Sec:CCD Trace#:122043481943494 Eed:250317 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0761943494Tc | 259147 | 1 | direct_match |
| 14 | 2025-03-18 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250317 CO Entry Descr:# 170 Sec:CCD Trace#:122043481101897 Eed:250318 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0771101897Tc | 259147 | 1 | direct_match |
| 15 | 2025-03-19 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250318 CO Entry Descr:# 170 Sec:CCD Trace#:122043488664679 Eed:250319 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0788664679Tc | 259147 | 1 | direct_match |
| 16 | 2025-03-20 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250319 CO Entry Descr:# 170 Sec:CCD Trace#:122043484503052 Eed:250320 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0794503052Tc | 259147 | 1 | direct_match |
| 17 | 2025-03-21 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250320 CO Entry Descr:# 170 Sec:CCD Trace#:122043484964372 Eed:250321 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0804964372Tc | 259147 | 1 | direct_match |
| 18 | 2025-03-24 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250321 CO Entry Descr:# 170 Sec:CCD Trace#:122043482397766 Eed:250324 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0832397766Tc | 259147 | 1 | direct_match |
| 19 | 2025-03-25 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250324 CO Entry Descr:# 170 Sec:CCD Trace#:122043487623551 Eed:250325 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0847623551Tc | 259147 | 1 | direct_match |
| 20 | 2025-03-26 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250325 CO Entry Descr:# 170 Sec:CCD Trace#:122043483682059 Eed:250326 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0853682059Tc | 259147 | 1 | direct_match |
| 21 | 2025-03-27 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250326 CO Entry Descr:# 170 Sec:CCD Trace#:122043485555535 Eed:250327 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0865555535Tc | 259147 | 1 | direct_match |
| 22 | 2025-03-28 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250327 CO Entry Descr:# 170 Sec:CCD Trace#:122043484328686 Eed:250328 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0874328686Tc | 259147 | 1 | direct_match |
| 23 | 2025-03-31 | $-645.36 | Orig CO Name:Clara Capital 2 Orig ID:Rpp4880677 Desc Date:250328 CO Entry Descr:# 170 Sec:CCD Trace#:122043481983688 Eed:250331 Ind ID:800-900-8500 Ind Name:Royal Management Logis 701-314-1209 Trn: 0901983688Tc | 259147 | 1 | direct_match |
| 24 | 2025-04-01 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250331 CO Entry Descr : # 170 Sec : CCD Trace # : 122043488688115 Eed : 250401 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 0918688115Tc | 259147 | 1 | direct_match |
| 25 | 2025-04-02 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250401 CO Entry Descr : # 170 Sec : CCD Trace # : 122043483358997 Eed : 250402 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 0923358997Tc | 259147 | 1 | direct_match |
| 26 | 2025-04-03 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250402 CO Entry Descr : # 170 Sec : CCD Trace # : 122043486672729 Eed : 250403 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 0936672729Tc | 259147 | 1 | direct_match |
| 27 | 2025-04-04 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250403 CO Entry Descr : # 170 Sec : CCD Trace # : 122043486344846 Eed : 250404 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 0946344846Tc | 259147 | 1 | direct_match |
| 28 | 2025-04-07 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250404 CO Entry Descr : # 170 Sec : CCD Trace # : 122043488777007 Eed : 250407 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 0978777007Tc | 259147 | 1 | direct_match |
| 29 | 2025-04-08 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250407 CO Entry Descr : # 170 Sec : CCD Trace # : 122043480918975 Eed : 250408 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 0980918975Tc | 259147 | 1 | direct_match |
| 30 | 2025-04-09 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250408 CO Entry Descr : # 170 Sec : CCD Trace # : 122043485342972 Eed : 250409 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 0995342972Tc | 259147 | 1 | direct_match |
| 31 | 2025-04-10 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250409 CO Entry Descr : # 170 Sec : CCD Trace # : 122043481241134 Eed : 250410 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1001241134Tc | 259147 | 1 | direct_match |
| 32 | 2025-04-11 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250410 CO Entry Descr : # 170 Sec : CCD Trace # : 122043489939248 Eed : 250411 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1019939248Tc | 259147 | 1 | direct_match |
| 33 | 2025-04-14 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250411 CO Entry Descr : # 170 Sec : CCD Trace # : 122043480263457 Eed : 250414 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1040263457Tc | 259147 | 1 | direct_match |
| 34 | 2025-04-15 | $-645.36 | Orig CO Name : Clara Capital 2. Orig ID : Rpp4880677 Desc Date : 250414 CO Entry Descr : # 170 Sec : CCD Trace # : 122043484098149 Eed : 250415 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1054098149Tc | 259147 | 1 | direct_match |
| 35 | 2025-04-16 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250415 CO Entry Descr : # 170 Sec : CCD Trace # : 122043489279415 Eed : 250416 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1069279415Tc | 259147 | 1 | direct_match |
| 36 | 2025-04-17 | $-645.36 | Orig CO Name : Clara Capital 2 . Orig ID : Rpp4880677 Desc Date : 250416 CO Entry Descr : # 170 Sec : CCD Trace # : 122043486332462 Eed : 250417 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1076332462Tc | 259147 | 1 | direct_match |
| 37 | 2025-04-18 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250417 CO Entry Descr : # 170 Sec : CCD Trace # : 122043485944366 Eed : 250418 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1085944366Tc | 259147 | 1 | direct_match |
| 38 | 2025-04-21 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250418 CO Entry Descr : # 170 Sec : CCD Trace # : 122043487791997 Eed : 250421 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1117791997Tc | 259147 | 1 | direct_match |
| 39 | 2025-04-22 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250421 CO Entry Descr : # 170 Sec : CCD Trace # : 122043485659462 Eed : 250422 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1125659462Tc | 259147 | 1 | direct_match |
| 40 | 2025-04-23 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250422 CO Entry Descr : # 170 Sec : CCD Trace # : 122043487772513 Eed : 250423 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1137772513Tc | 259147 | 1 | direct_match |
| 41 | 2025-04-24 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250423 CO Entry Descr : # 170 Sec : CCD Trace # : 122043481880287 Eed : 250424 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1141880287Tc | 259147 | 1 | direct_match |
| 42 | 2025-04-25 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250424 CO Entry Descr : # 170 Sec : CCD Trace # : 122043481151708 Eed : 250425 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1151151708Tc | 259147 | 1 | direct_match |
| 43 | 2025-04-28 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250425 CO Entry Descr : # 170 Sec : CCD Trace # : 122043481514022 Eed : 250428 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1181514022Tc | 259147 | 1 | direct_match |
| 44 | 2025-04-29 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250428 CO Entry Descr : # 170 Sec : CCD Trace # : 122043482646143 Eed : 250429 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1192646143Tc | 259147 | 1 | direct_match |
| 45 | 2025-04-30 | $-645.36 | Orig CO Name : Clara Capital 2 Orig ID : Rpp4880677 Desc Date : 250429 CO Entry Descr : # 170 Sec : CCD Trace # : 122043485262881 Eed : 250430 Ind ID : 800-900-8500 Ind Name : Royal Management Logis 701-314-1209 Trn : 1205262881Tc | 259147 | 1 | direct_match |
| Total | $-28,330.48 | 45 transactions | ||||