Funding Details
ID: 24205
Funder Information
- Funder Name
- PREMIUM MERCHANT FUNDING
- Date Funded
- 2024-12-18
- Amount Funded
- $33,915.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:01:04
- Modified At
- 2026-01-30 14:32:52
- Occurrence Count
- 2 times
- Analytics Sources
- 161107
Account Information
- Account Name
- Speedy Gonzales Tire Service LLC
- Account ID
0014z00001p49UUAAY- Industry
- Automotive Repair
- Location
- Glendale, AZ
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-23
- Last Payment
- 2024-12-23
- Transaction Count
- 1
- Transaction Amount
- $-25,000.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.7371
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $33,915.00 | WIRE TYPE:WIRE IN DATE: 241218 TIME:1430 ET TRN:2024121800492634 SEQ:G0143536025701/571993 ORIG:PREMIUM MERCHANT FUNDING ID:006868733644 SND BK:CITIBANK, N.A. ID:0008 PMT DET:/BNF/PREMIUM MERCHANT FUNDING 26 //LLC /INS/CITIBANK N.A. RETA | 161107 | 2 | funding_deposit |
| 2 | 2024-12-23 | $-25,000.00 | WIRE TYPE:WIRE OUT DATE:241223 TIME:1639 ET TRN:2024122300767412 SERVICE REF:799519 BNF:PREMIUM MERCHANT FUNDING 1 ID:6869816169 BNF BK:CITIBANK, N.A. ID:0008 PMT DET:527470860 SP EEDY GONZALES TIRE | 161107 | 2 | direct_match |
| Total | $-25,000.00 | 2 transactions | ||||