Funding Details

ID: 48041

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Funder Information
Funder Name
PREMIUM MERCHANT FUNDING
Date Funded
2025-02-18
Amount Funded
$34,965.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:33:43
Modified At
2026-01-30 13:33:43
Occurrence Count
1 times
Analytics Sources
237252
Account Information
Account Name
Drapaudi Fashion LLC
Account ID
0010z00001WCZMUAA5
Industry
Wholesale
Location
Foothill Ranch, CA
Payment Details
Term (Days)
55
Payment Frequency
Weekly
Daily Payment
$875.00
Actual Payment
$875.00 (Weekly)
First Payment
2025-02-20
Last Payment
2025-03-20
Transaction Count
5
Transaction Amount
$-21,875.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-18 $34,965.00 WIRE TYPE:WIRE IN DATE: 250218 TIME:1019 ET TRN:2025021800686335 SEQ:G0250491875301/804309 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 237252 1 funding_deposit
2 2025-02-20 $-4,375.00 PREMIUMMERCHANTF DES:ACHPAYMENT ID:W002 INDN:DRAPAUDI FASHION 83353 CO ID:XXXXXXXXXC CCD 237252 1 direct_match
3 2025-02-27 $-4,375.00 PREMIUMMERCHANTF DES:ACHPAYMENT ID:W003 INDN:DRAPAUDI FASHION 83641 CO ID:XXXXXXXXXC CCD 237252 1 direct_match
4 2025-03-06 $-4,375.00 PREMIUMMERCHANTF DES:ACHPAYMENT ID:W004 INDN:DRAPAUDI FASHION 83931 CO ID:XXXXXXXXXC CCD 237252 1 direct_match
5 2025-03-13 $-4,375.00 PREMIUMMERCHANTF DES:ACHPAYMENT ID:W005 INDN:DRAPAUDI FASHION 84213 CO ID:XXXXXXXXXC CCD 237252 1 direct_match
6 2025-03-20 $-4,375.00 PREMIUMMERCHANTF DES:ACHPAYMENT ID:W006 INDN:DRAPAUDI FASHION 84510 CO ID:XXXXXXXXXC CCD 237252 1 direct_match
Total $-21,875.00 6 transactions