Funding Details
ID: 228623
Funder Information
- Funder Name
- LOOT
- Date Funded
- 2025-07-09
- Amount Funded
- $4,262.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-09 occurred 1 days after previous funding's last payment on 2025-07-08 - Created At
- 2026-01-30 22:58:00
- Modified At
- 2026-01-30 22:58:00
- Occurrence Count
- 1 times
- Analytics Sources
- 381882
Account Information
- Account Name
- Wealth Creators Enterprise Inc
- Account ID
001Nt00000YB1ZvIAL- Industry
- Retail
- Location
- Palm Desert, CA
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $150.88
- Actual Payment
- $150.88 (Daily)
- First Payment
- 2025-07-09
- Last Payment
- 2025-08-08
- Transaction Count
- 22
- Transaction Amount
- $-3,079.72
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363735192 Eed:250709 Ind ID: Iop6Jzxba Ind Name:Wealth Creators Enterp Trn: 1903735192Tc | 381882 | 1 | direct_match |
| 2 | 2025-07-09 | $4,262.50 | Real Time Payment Credit Recd From Aba/Contr Bnk-273976369 From: Bnf-Vcu Fbo Loot Ref: 277A759E78Cf416Fa281 Info: Text-/Vxr/00100000226403457 Iid: 20250709273976369P1B000000069993038 Recd: 10:23:16 Trn: 0453902190Gb | 381882 | 1 | funding_deposit |
| 3 | 2025-07-10 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361372025 Eed:250710 Ind ID: Ipj8K4Ynr Ind Name:Wealth Creators Enterp Trn: 1911372025Tc | 381882 | 1 | direct_match |
| 4 | 2025-07-11 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369876372 Eed:250711 Ind ID: Ikw6K8Jrl Ind Name:Wealth Creators Enterp Trn: 1929876372Tc | 381882 | 1 | direct_match |
| 5 | 2025-07-14 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363482531 Eed:250714 Ind ID: IV644Kwrl Ind Name:Wealth Creators Enterp Trn: 1953482531Tc | 381882 | 1 | direct_match |
| 6 | 2025-07-15 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360656852 Eed:250715 Ind ID: Ibz6B7Vew Ind Name:Wealth Creators Enterp Trn: 1960656852Tc | 381882 | 1 | direct_match |
| 7 | 2025-07-16 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365941234 Eed:250716 Ind ID: Ipj8Y4Alx Ind Name:Wealth Creators Enterp Trn: 1975941234Tc | 381882 | 1 | direct_match |
| 8 | 2025-07-17 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360459327 Eed:250717 Ind ID: Igp6Jw6Xm Ind Name:Wealth Creators Enterp Trn: 1980459327Tc | 381882 | 1 | direct_match |
| 9 | 2025-07-18 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360780067 Eed:250718 Ind ID: Iazplp9Wr Ind Name:Wealth Creators Enterp Trn: 1990780067Tc | 381882 | 1 | direct_match |
| 10 | 2025-07-21 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362580320 Eed:250721 Ind ID: Ipjgz2P79 Ind Name:Wealth Creators Enterp Trn: 2022580320Tc | 381882 | 1 | direct_match |
| 11 | 2025-07-22 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363022366 Eed:250722 Ind ID: IV6P6K88N Ind Name:Wealth Creators Enterp Trn: 2033022366Tc | 381882 | 1 | direct_match |
| 12 | 2025-07-23 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367452330 Eed:250723 Ind ID: I65Pmrr8Y Ind Name:Wealth Creators Enterp Trn: 2047452330Tc | 381882 | 1 | direct_match |
| 13 | 2025-07-25 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366171647 Eed:250725 Ind ID: I65P6Vznb Ind Name:Wealth Creators Enterp Trn: 2066171647Tc | 381882 | 2 | direct_match |
| 14 | 2025-07-28 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368063721 Eed:250728 Ind ID: Ilrxj4Ow6 Ind Name:Wealth Creators Enterp Trn: 2098063721Tc | 381882 | 1 | direct_match |
| 15 | 2025-07-29 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366350539 Eed:250729 Ind ID: Izn2Vgmkk Ind Name:Wealth Creators Enterp Trn: 2106350539Tc | 381882 | 1 | direct_match |
| 16 | 2025-07-30 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368624935 Eed:250730 Ind ID: Iey9949Vv Ind Name:Wealth Creators Enterp Trn: 2118624935Tc | 381882 | 1 | direct_match |
| 17 | 2025-07-31 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363778388 Eed:250731 Ind ID: Ir2Kvxgwo Ind Name:Wealth Creators Enterp Trn: 2123778388Tc | 381882 | 1 | direct_match |
| 18 | 2025-08-01 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365430327 Eed:250801 Ind ID: Ipjgyrrxr Ind Name:Wealth Creators Enterp Trn: 2135430327Tc | 381882 | 1 | direct_match |
| 19 | 2025-08-04 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363028139 Eed:250804 Ind ID: I9G9Ox827 Ind Name:Wealth Creators Enterp Trn: 2163028139Tc | 381882 | 1 | direct_match |
| 20 | 2025-08-05 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361986900 Eed:250805 Ind ID: Iy65Oowrr Ind Name:Wealth Creators Enterp Trn: 2171986900Tc | 381882 | 1 | direct_match |
| 21 | 2025-08-06 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364178637 Eed:250806 Ind ID: I76O5Yw64 Ind Name:Wealth Creators Enterp Trn: 2184178637Tc | 381882 | 1 | direct_match |
| 22 | 2025-08-07 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362549296 Eed:250807 Ind ID: Ir2Rwxrjg Ind Name:Wealth Creators Enterp Trn: 2192549296Tc | 381882 | 1 | direct_match |
| 23 | 2025-08-08 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361988572 Eed:250808 Ind ID: Ir2R9Mx2O Ind Name:Wealth Creators Enterp Trn: 2201988572Tc | 381882 | 1 | direct_match |
| Total | $-3,079.72 | 23 transactions | ||||