Funding Details
ID: 228624
Funder Information
- Funder Name
- LOOT
- Date Funded
- 2025-06-05
- Amount Funded
- $3,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:58:01
- Modified At
- 2026-01-30 22:58:01
- 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)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $71.00
- Actual Payment
- $71.00 (Daily)
- First Payment
- 2025-06-11
- Last Payment
- 2025-07-08
- Transaction Count
- 18
- Transaction Amount
- $-1,278.00
- 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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $3,750.00 | Real Time Payment Credit Recd From Aba/Contr Bnk-273976369 From: Bnf-Vcu Fbo Loot Ref: 3Dba9155Fc824C359D91 Info: Text-/Vxr/00100000226403457 Iid: 20250605273976369P1B000000065837068 Recd: 21:17:50 Trn: 1613982156Gb | 381882 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361223508 Eed:250611 Ind ID: I6522Gegw Ind Name:Wealth Creators Enterp Trn: 1621223508Tc | 381882 | 1 | direct_match |
| 3 | 2025-06-12 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368192972 Eed:250612 Ind ID: Ilrb684L7 Ind Name:Wealth Creators Enterp Trn: 1638192972Tc | 381882 | 1 | direct_match |
| 4 | 2025-06-13 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360132427 Eed:250613 Ind ID: IV6Gn8AK6 Ind Name:Wealth Creators Enterp Trn: 1640132427Tc | 381882 | 1 | direct_match |
| 5 | 2025-06-16 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366423012 Eed:250616 Ind ID: Ikwkv9Er2 Ind Name:Wealth Creators Enterp Trn: 1676423012Tc | 381882 | 1 | direct_match |
| 6 | 2025-06-17 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369107447 Eed:250617 Ind ID: Iznmw22Vm Ind Name:Wealth Creators Enterp Trn: 1689107447Tc | 381882 | 1 | direct_match |
| 7 | 2025-06-18 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366200135 Eed:250618 Ind ID: Ikwyonr22 Ind Name:Wealth Creators Enterp Trn: 1696200135Tc | 381882 | 1 | direct_match |
| 8 | 2025-06-20 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367365902 Eed:250620 Ind ID: I65R8Aoke Ind Name:Wealth Creators Enterp Trn: 1717365902Tc | 381882 | 1 | direct_match |
| 9 | 2025-06-23 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360539878 Eed:250623 Ind ID: Ipjrjojzx Ind Name:Wealth Creators Enterp Trn: 1740539878Tc | 381882 | 1 | direct_match |
| 10 | 2025-06-24 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362539152 Eed:250624 Ind ID: Ijwyb66Jm Ind Name:Wealth Creators Enterp Trn: 1752539152Tc | 381882 | 1 | direct_match |
| 11 | 2025-06-25 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367521269 Eed:250625 Ind ID: Iznxzyovy Ind Name:Wealth Creators Enterp Trn: 1767521269Tc | 381882 | 1 | direct_match |
| 12 | 2025-06-26 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360045004 Eed:250626 Ind ID: I65R275Ba Ind Name:Wealth Creators Enterp Trn: 1770045004Tc | 381882 | 1 | direct_match |
| 13 | 2025-06-27 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366375140 Eed:250627 Ind ID: Ilryy4N47 Ind Name:Wealth Creators Enterp Trn: 1786375140Tc | 381882 | 1 | direct_match |
| 14 | 2025-06-30 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366069328 Eed:250630 Ind ID: Ieyb96J65 Ind Name:Wealth Creators Enterp Trn: 1816069328Tc | 381882 | 1 | direct_match |
| 15 | 2025-07-01 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361259020 Eed:250701 Ind ID: Inlypwkvk Ind Name:Wealth Creators Enterp Trn: 1821259020Tc | 381882 | 1 | direct_match |
| 16 | 2025-07-02 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366419150 Eed:250702 Ind ID: Inlynz8Ry Ind Name:Wealth Creators Enterp Trn: 1836419150Tc | 381882 | 1 | direct_match |
| 17 | 2025-07-03 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366823645 Eed:250703 Ind ID: Iazp4Mr5Y Ind Name:Wealth Creators Enterp Trn: 1846823645Tc | 381882 | 1 | direct_match |
| 18 | 2025-07-07 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361621680 Eed:250707 Ind ID: Ilr6Vzkbp Ind Name:Wealth Creators Enterp Trn: 1881621680Tc | 381882 | 1 | direct_match |
| 19 | 2025-07-08 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362944485 Eed:250708 Ind ID: Ipj859Ynr Ind Name:Wealth Creators Enterp Trn: 1892944485Tc | 381882 | 1 | direct_match |
| Total | $-1,278.00 | 19 transactions | ||||