Funder Information
Funder Name
UNKNOWN
Date Funded
2025-04-01
Amount Funded
$71,215.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:51:29
Modified At
2026-01-30 13:51:29
Occurrence Count
1 times
Analytics Sources
253925
Account Information
Account Name
LDTD Holdings, Inc
Account ID
0014z00001civnPAAQ
Industry
Restaurant
Location
Pembroke Pines, FL
Payment Details
Term (Days)
164
Payment Frequency
Weekly
Daily Payment
$604.41
Actual Payment
$604.41 (Weekly)
First Payment
2025-04-08
Last Payment
2025-04-29
Transaction Count
4
Transaction Amount
$-12,088.24
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-06
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-01 $71,215.00 WIRE TYPE:WIRE IN DATE: 250401 TIME:1518 ET TRN:2025040100527269 SEQ: /003743 ORIG:THE MERCHANT MARKETPLACE ID:202294290881 SND BK:CHOICE FINANCIAL GROUP ID:091311229 PMT DET:VIA MERCURY.COM 253925 1 funding_deposit
2 2025-04-08 $-3,022.06 Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:LDTD HOLDINGS INC CO ID:9873637646 CCD 253925 1 direct_match
3 2025-04-15 $-3,022.06 Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:LDTD HOLDINGS INC CO ID:9873637646 CCD 253925 1 direct_match
4 2025-04-22 $-3,022.06 Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:LDTD HOLDINGS INC CO ID:9873637646 CCD 253925 1 direct_match
5 2025-04-29 $-3,022.06 Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:LDTD HOLDINGS INC CO ID:9873637646 CCD 253925 1 direct_match
Total $-12,088.24 5 transactions