Funding Details
ID: 4362
Funder Information
- Funder Name
- PREFERRED CAPITAL LLC
- Date Funded
- 2025-02-12
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:24:25
- Modified At
- 2026-01-30 14:59:51
- Occurrence Count
- 3 times
- Analytics Sources
- 229136
Account Information
- Account Name
- Mckinley Trenching
- Account ID
0014z00001syzoeAAA- Industry
- Construction - General Contractor
- Location
- Sullivan, IN
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $334.00
- Actual Payment
- $334.00 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-03-31
- Transaction Count
- 32
- Transaction Amount
- $-10,688.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 1.1876
- Payoff Status
- restructured
- Expected Payoff
- 2025-04-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-12 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9256 | 229136 | 3 | direct_match |
| 2 | 2025-02-12 | $9,000.00 | PREFERRED CAPITA MONTY J MC MONTY J MCKINLEY ID : INLE | 229136 | 3 | funding_deposit |
| 3 | 2025-02-13 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9278 | 229136 | 3 | direct_match |
| 4 | 2025-02-14 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9299 | 229136 | 3 | direct_match |
| 5 | 2025-02-18 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9320 | 229136 | 3 | direct_match |
| 6 | 2025-02-19 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9342 | 229136 | 3 | direct_match |
| 7 | 2025-02-20 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9370 | 229136 | 3 | direct_match |
| 8 | 2025-02-21 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9396 | 229136 | 3 | direct_match |
| 9 | 2025-02-24 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9423 | 229136 | 3 | direct_match |
| 10 | 2025-02-25 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9448 | 229136 | 3 | direct_match |
| 11 | 2025-02-26 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9472 | 229136 | 3 | direct_match |
| 12 | 2025-02-27 | $334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9472 | 229136 | 3 | direct_match |
| 13 | 2025-02-28 | $-334.00 | PREFERRED CAPITA PREFERRED MONTYJMCKINLEY ID : 9519 | 229136 | 3 | direct_match |
| 14 | 2025-03-03 | $-334.00 | PREFERRED CAPITA PREFERRED MONTYJMCKINLEY ID : 9542 | 229136 | 3 | direct_match |
| 15 | 2025-03-04 | $-334.00 | PREFERRED CAPITA PREFERRED MONTYJMCKINLEY ID : 9564 | 229136 | 3 | direct_match |
| 16 | 2025-03-05 | $-334.00 | PREFERRED CAPITA PREFERRED MONTYJMCKINLEY ID : 9584 | 229136 | 3 | direct_match |
| 17 | 2025-03-06 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9605 | 229136 | 3 | direct_match |
| 18 | 2025-03-07 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9625 | 229136 | 3 | direct_match |
| 19 | 2025-03-10 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9648 | 229136 | 3 | direct_match |
| 20 | 2025-03-11 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9666 | 229136 | 3 | direct_match |
| 21 | 2025-03-12 | $-334.00 | PREFERRED CAPITA Preferred MONTYJMCKINLEY ID : 9684 | 229136 | 3 | direct_match |
| 22 | 2025-03-13 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE ID : TY J | 229136 | 3 | direct_match |
| 23 | 2025-03-14 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 24 | 2025-03-17 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 25 | 2025-03-18 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 26 | 2025-03-19 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 27 | 2025-03-20 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 28 | 2025-03-21 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 29 | 2025-03-24 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 30 | 2025-03-25 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 31 | 2025-03-26 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 32 | 2025-03-27 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 33 | 2025-03-28 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| 34 | 2025-03-31 | $-334.00 | PREFERRED CAPITA PC1265 MON PC1265 MONTY J MCKINLE | 229136 | 3 | direct_match |
| Total | $-10,688.00 | 34 transactions | ||||