Funding Details
ID: 206651
Funder Information
- Funder Name
- PEARL CAPITAL
- Date Funded
- 2025-03-17
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-03-07 to 2025-03-07 found before funding date 2025-03-17 - Created At
- 2026-01-30 21:51:56
- Modified At
- 2026-01-30 21:51:56
- Occurrence Count
- 1 times
- Analytics Sources
- 300370
Account Information
- Account Name
- 4 Fs transportation LLC
- Account ID
001Nt00000UEnUEIA1- Industry
- Transportation
- Location
- Toms River, NJ
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Biweekly
- Daily Payment
- $50.00
- Actual Payment
- $50.00 (Biweekly)
- First Payment
- 2025-03-21
- Last Payment
- 2025-04-11
- Transaction Count
- 3
- Transaction Amount
- $-2,500.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $1,000.00 | Mobile transfer from CHK 6891 Confirmation# o8781clvz; PENA, PEARL | 300370 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-500.00 | Zelle payment to Babygirl Pearl Sanchez Conf# an1beq2ll | 300370 | 1 | direct_match |
| 3 | 2025-04-04 | $-1,000.00 | Zelle payment to Babygirl Pearl Sanchez Conf# aak3ucya2 | 300370 | 1 | direct_match |
| 4 | 2025-04-11 | $-1,000.00 | Zelle payment to Babygirl Pearl Sanchez Conf# gs0u5sidw | 300370 | 1 | direct_match |
| Total | $-2,500.00 | 4 transactions | ||||