Funding Details
ID: 234865
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-09-17
- Amount Funded
- $35,533.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:16:40
- Modified At
- 2026-01-30 23:16:40
- Occurrence Count
- 1 times
- Analytics Sources
- 405026
Account Information
- Account Name
- DMX Logistics LLC
- Account ID
001Nt00000ZQIJiIAP- Industry
- N/A
- Location
- Clyde, MI
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Weekly
- Daily Payment
- $431.35
- Actual Payment
- $431.35 (Weekly)
- First Payment
- 2025-09-22
- Last Payment
- 2025-09-29
- Transaction Count
- 2
- Transaction Amount
- $-4,313.52
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-17 | $35,533.00 | FORA FINANCIAL A DES:MERCHFUNDI ID:ASb2mOyBVl3o INDN:DMX LOGISTICS, L.L.C CO ID:3270408050 CCD | 405026 | 1 | funding_deposit |
| 2 | 2025-09-22 | $-2,156.76 | FORAFINANCIAL S5 DES:MERCHDEBIT ID:AAloERWs8zGp INDN:DMX LOGISTICS, L.L.C CO ID:1474994111 CCD | 405026 | 1 | direct_match |
| 3 | 2025-09-29 | $-2,156.76 | FORAFINANCIAL S5 DES:MERCHDEBIT ID:AojsVtCfA8y8 INDN:DMX LOGISTICS, L.L.C CO ID:1474994111 CCD | 405026 | 1 | direct_match |
| Total | $-4,313.52 | 3 transactions | ||||