Funding Details
ID: 53782
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 | ||||