Funding Details
ID: 48071
Funder Information
- Funder Name
- LOGIX
- Date Funded
- 2025-02-27
- Amount Funded
- $45,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:33:48
- Modified At
- 2026-01-30 13:33:48
- Occurrence Count
- 1 times
- Analytics Sources
- 219863
Account Information
- Account Name
- PMG Holdings Group, LLC
- Account ID
0010z00001WCkr3AAD- Industry
- Technology
- Location
- Saugus, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-27 | $45,000.00 | Fedwire Credit Via: Logix Federal Credit Union/322274187 B/O: Rani E San Santa Clarita, CA 91350-3274 Ref: Chase Nyc/Ctr/Bnf=Pmg Holdings Group, LLC Saugus CA 91350-1344 US/Ac-0 00000003212 Rfb=O/B Logix Fcu Bu Ob I=Loaning Money Imad: 0227Qmgft013001381 Trn: 1179751058Ff | 219863 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||