Funding Details
ID: 226776
Funder Information
- Funder Name
- COMMERCIAL BANK OF CALIFORNIA
- Date Funded
- 2025-07-18
- Amount Funded
- $12,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:52:37
- Modified At
- 2026-01-30 22:52:37
- Occurrence Count
- 1 times
- Analytics Sources
- 375922
Account Information
- Account Name
- Platinum Nucleus Enterprises Inc
- Account ID
001Nt00000Xrup9IAB- Industry
- Professional Services
- Location
- St Augustine, FL
Payment Details
- Term (Days)
- 86
- Payment Frequency
- Daily
- Daily Payment
- $197.60
- Actual Payment
- $197.60 (Daily)
- First Payment
- 2025-07-21
- Last Payment
- 2025-07-31
- Transaction Count
- 8
- Transaction Amount
- $-1,580.80
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-18 | $12,275.00 | Wire Transfer Domestic Incoming ID 009002354158914 | 375922 | 1 | funding_deposit |
| 2 | 2025-07-21 | $-197.60 | Online Transfer / Payment : Debit VADER ***** 9294 * ***** 3482 XX3163 PLATINUM NUCLEUS ENTER External - COMMERCIAL BANK OF CALIFORNIA ID 009002355928476 | 375922 | 1 | direct_match |
| 3 | 2025-07-22 | $-197.60 | Online Transfer / Payment : Debit VADER ***** 9294 * ***** 3482 XX3163 PLATINUM NUCLEUS ENTER External - COMMERCIAL BANK OF CALIFORNIA ID 009002356120628 | 375922 | 1 | direct_match |
| 4 | 2025-07-23 | $-197.60 | Online Transfer / Payment : Debit VADER ***** 9294 * ***** 3482 XX3163 PLATINUM NUCLEUS ENTER External - COMMERCIAL BANK OF CALIFORNIA ID 009002358887020 | 375922 | 1 | direct_match |
| 5 | 2025-07-24 | $-197.60 | Online Transfer / Payment : Debit VADER ***** 9294 * ***** ** 3482 XX3163 PLATINUM NUCLEUS ENTER External - COMMERCIAL BANK OF CALIFORNIA ID 009002359068349 | 375922 | 1 | direct_match |
| 6 | 2025-07-25 | $-197.60 | Online Transfer / Payment : Debit VADER * 9294 * **** **** 3482 XX3163 PLATINUM NUCLEUS ENTER External - COMMERCIAL BANK OF CALIFORNIA ID 009002357660037 | 375922 | 1 | direct_match |
| 7 | 2025-07-28 | $-197.60 | Online Transfer / Payment : Debit VADER ***** 9294 * ***** 3482 XX3163 PLATINUM NUCLEUS ENTER External - COMMERCIAL BANK OF CALIFORNIA ID 009002359658196 | 375922 | 1 | direct_match |
| 8 | 2025-07-29 | $-197.60 | Online Transfer / Payment : Debit VADER ***** 9294 * ***** 3482 XX3163 PLATINUM NUCLEUS ENTER External - COMMERCIAL BANK OF CALIFORNIA ID 009002360189282 | 375922 | 1 | direct_match |
| 9 | 2025-07-31 | $-197.60 | Online Transfer / Payment : Debit VADER ***** 9294 * ***** 3482 XX3163 PLATINUM NUCLEUS ENTER External - COMMERCIAL BANK OF CALIFORNIA ID 009002361329216 | 375922 | 1 | direct_match |
| Total | $-1,580.80 | 9 transactions | ||||