Funder Information
Funder Name
PAC WESTERN FINANCIAL
Date Funded
2024-10-23
Amount Funded
$90,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:26:54
Modified At
2026-01-30 13:26:54
Occurrence Count
1 times
Analytics Sources
131843
Account Information
Account Name
Ben Kermani, M.D., Ltd.
Account ID
0010z00001USRqqAAH
Industry
Healthcare
Location
Las Vegas, NV
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-10-29
Last Payment
2024-10-29
Transaction Count
17
Transaction Amount
$-44,625.00
First Bank Statement
2024-06-03
Last Bank Statement
2024-10-31
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-23 $90,000.00 Electronic Deposit From PACWESTERNFINANC REF=242960164259780N00 0853248200FUNDIN 19388308648 131843 1 funding_deposit
2 2024-10-29 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243030105431470N00 RPP45846778013827750801-382-7750 131843 1 direct_match
3 2024-11-05 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243100088488520N00 RPP45846778013827750801-382-7750#2 157745 1 direct_match
4 2024-11-12 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243170106102690N00 RPP45846778013827750801-382-7750#3 157745 1 direct_match
5 2024-11-19 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243240072292020N00 RPP45846778013827750801-382-7750#4 157745 1 direct_match
6 2024-11-26 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243310063226710N00 RPP45846778013827750801-382-7750#5 157745 1 direct_match
7 2024-12-03 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243380022746000N00 RPP45846778013827750801-382-7750#6 194308 1 direct_match
8 2024-12-10 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243440201479890N00 RPP45846778013827750801-382-7750#7 194308 1 direct_match
9 2024-12-17 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243510273271680N00 RPP45846778013827750801-382-7750#8 194308 1 direct_match
10 2024-12-24 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243580245218830N00 RPP45846778013827750801-382-7750#9 194308 1 direct_match
11 2024-12-31 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=243650255437860N00 RPP45846778013827750801-382-7750#10 194308 1 direct_match
12 2025-01-07 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=250060245248510N00 RPP45846778013827750801-382-7750#11 194308 1 direct_match
13 2025-01-14 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=250130167019740N00 RPP45846778013827750801-382-7750#12 194308 1 direct_match
14 2025-01-21 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=250170174741820N00 RPP45846778013827750801-382-7750#13 194308 1 direct_match
15 2025-01-28 $-2,625.00 Electronic Withdrawal To PACWESTERN REF=250270224587490N00 RPP45846778013827750801-382-7750#14 194308 1 direct_match
16 2025-02-04 $-2,625.00 Pacwestern 194308 1 direct_match
17 2025-02-11 $-2,625.00 Pacwestern 194308 1 direct_match
18 2025-02-18 $-2,625.00 Pacwestern 194308 1 direct_match
Total $-44,625.00 18 transactions