Funding Details
ID: 221039
Funder Information
- Funder Name
- TVT CAPITAL
- Date Funded
- 2025-05-23
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-05-09 to 2025-05-09 found before funding date 2025-05-23 - Created At
- 2026-01-30 22:35:24
- Modified At
- 2026-01-30 22:35:24
- Occurrence Count
- 1 times
- Analytics Sources
- 356444
Account Information
- Account Name
- PACKEZE LLC
- Account ID
001Nt00000Wdh15IAB- Industry
- Printing/Publishing
- Location
- None, TX
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $20.00
- Actual Payment
- $20.00 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-07-14
- Transaction Count
- 5
- Transaction Amount
- $-900.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-23 | $25,000.00 | Online Transfer From Tvt Holdings LLC Business Checking xxxxxx1665 Ref #Ib0Shtf7Sb on 05/23/25 | 356444 | 1 | funding_deposit |
| 2 | 2025-06-20 | $-100.00 | Online Transfer to Tvt Holdings LLC Business Checking xxxxxx1665 Ref #Ib0Stxj7Yz on 06/20/25 | 356444 | 1 | direct_match |
| 3 | 2025-06-30 | $-100.00 | Online Transfer to Tvt Holdings LLC Business Checking xxxxxx1665 Ref #Ib0Sxnxwjq on 06/28/25 | 356444 | 1 | direct_match |
| 4 | 2025-07-07 | $-300.00 | Online Transfer to Tvt Holdings LLC Business Checking xxxxxx1665 Ref #Ib0Szy5Vnq on 07/04/25 | 356444 | 1 | direct_match |
| 5 | 2025-07-09 | $-100.00 | Online Transfer to Tvt Holdings LLC Business Checking xxxxxx1665 Ref #Ib0T3D99Ql on 07/08/25 | 356444 | 1 | direct_match |
| 6 | 2025-07-14 | $-300.00 | Online Transfer to Tvt Holdings LLC Business Checking xxxxxx1665 Ref #Ib0T524Czj on 07/13/25 | 356444 | 1 | direct_match |
| Total | $-900.00 | 6 transactions | ||||