Funding Details
ID: 208982
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-22
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:59:06
- Modified At
- 2026-01-30 21:59:06
- Occurrence Count
- 1 times
- Analytics Sources
- 308679
Account Information
- Account Name
- Phenomenon Limousine Service LLC
- Account ID
001Nt00000UZgEnIAL- Industry
- Limousine/Transportation Services
- Location
- Coral Springs, FL
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Weekly
- Daily Payment
- $93.75
- Actual Payment
- $93.75 (Weekly)
- First Payment
- 2025-05-28
- Last Payment
- 2025-06-25
- Transaction Count
- 5
- Transaction Amount
- $-2,343.75
- 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 | 2025-05-22 | $4,500.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Harbor Financial LLC Pt Charlotte FL 339815225 Ref: Chase Nyc/Ctr/Bnf=Black Cadillac Car Service Corp. Coral Springs FL 33 065-5752 US/Ac-000000007081 Rfb=708 183808 Imad: 0522Gmqfmp01015224 Trn: 0759151142Ff | 308679 | 1 | funding_deposit |
| 2 | 2025-05-28 | $-468.75 | Orig CO Name:Harbor Financia Orig ID:9934741348 Desc Date: CO Entry Descr:5167848414Sec:CCD Trace#:091408590076607 Eed:250528 Ind ID:127273358 Ind Name:Black Cadillac Car Ser Trn: 1480076607Tc | 308679 | 1 | direct_match |
| 3 | 2025-06-04 | $-468.75 | Orig CO Name:Harbor Financia Orig ID:9934741348 Desc Date: CO Entry Descr:5167848414Sec:CCD Trace#:091408597796492 Eed:250604 Ind ID:127541123 Ind Name:Black Cadillac Car Ser Trn: 1557796492Tc | 308679 | 1 | direct_match |
| 4 | 2025-06-11 | $-468.75 | Orig CO Name:Harbor Financia Orig ID:9934741348 Desc Date: CO Entry Descr:5167848414Sec:CCD Trace#:091408597000222 Eed:250611 Ind ID:127828775 Ind Name:Black Cadillac Car Ser Trn: 1627000222Tc | 308679 | 1 | direct_match |
| 5 | 2025-06-18 | $-468.75 | Orig CO Name:Harbor Financia Orig ID:9934741348 Desc Date: CO Entry Descr:5167848414Sec:CCD Trace#:091408591307958 Eed:250618 Ind ID:128083575 Ind Name:Black Cadillac Car Ser Trn: 1691307958Tc | 308679 | 1 | direct_match |
| 6 | 2025-06-25 | $-468.75 | Orig CO Name:Harbor Financia Orig ID:9934741348 Desc Date: CO Entry Descr:5167848414Sec:CCD Trace#:091408593636284 Eed:250625 Ind ID:128316818 Ind Name:Black Cadillac Car Ser Trn: 1763636284Tc | 308679 | 1 | direct_match |
| Total | $-2,343.75 | 6 transactions | ||||