Funder Information
Funder Name
REVENUED
Date Funded
2025-06-13
Amount Funded
$4,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-13 occurred 25 days after previous funding's last payment on 2025-05-19
Created At
2026-01-30 13:22:10
Modified At
2026-01-30 13:22:10
Occurrence Count
1 times
Analytics Sources
353406
Account Information
Account Name
CEG Distribution, LLC
Account ID
0010z00001SgIBnAAN
Industry
Transportation
Location
Orlando, FL
Payment Details
Term (Days)
18
Payment Frequency
Daily
Daily Payment
$336.00
Actual Payment
$336.00 (Daily)
First Payment
2025-06-16
Last Payment
2025-06-30
Transaction Count
9
Transaction Amount
$-3,024.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-13 $4,500.00 Revenued DES:Funding ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:MCADraw:[63FBC784960E9EF2! 353406 1 funding_deposit
2 2025-06-16 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[3604DA9BEC54CBCB! 353406 1 direct_match
3 2025-06-17 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[C9DE7C87DE952344! 353406 1 direct_match
4 2025-06-18 $336.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-17) 353406 1 direct_match
5 2025-06-20 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[9A6BF7B1B7E5586D! 353406 1 direct_match
6 2025-06-23 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[CD7048FAC2E39E65! 353406 1 direct_match
7 2025-06-24 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[31E8BB6C806E4254! 353406 1 direct_match
8 2025-06-25 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[D3291625F8123CF2! 353406 1 direct_match
9 2025-06-26 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[D1AB8D2447B1BD18! 353406 1 direct_match
10 2025-06-27 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[6A8F963A5FA8BD01! 353406 1 direct_match
11 2025-06-30 $-336.00 Revenued DES:Debit ID:5065437 INDN:CEG DISTRIBUTION LLC CO ID:JXXXXXXXXX CCD PMT INFO:Collect:[58A6EA8312C578C0! 353406 1 direct_match
Total $-3,024.00 11 transactions