Funding Details
ID: 53993
Funder Information
- Funder Name
- REVENUED
- Date Funded
- 2025-03-06
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:52:07
- Modified At
- 2026-01-30 13:52:07
- Occurrence Count
- 1 times
- Analytics Sources
- 283661
Account Information
- Account Name
- MBD Logistics Group, Inc.
- Account ID
0014z00001d3lB5AAI- Industry
- Transportation
- Location
- La Grange, IL
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $201.25
- Actual Payment
- $201.25 (Daily)
- First Payment
- 2025-03-07
- Last Payment
- 2025-05-19
- Transaction Count
- 52
- Transaction Amount
- $-10,085.50
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $4,000.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250306 CO Entry Descr:Funding Sec:CCD Trace#:267090591125844 Eed:250306 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Mcadraw:¢E85568903B8F43Aa! Trn: 0651125844Tc | 283661 | 1 | funding_deposit |
| 2 | 2025-03-07 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250307 CO Entry Descr:Debit Sec:CCD Trace#:267090592274816 Eed:250307 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢A0A156B10379Fcf3! Trn: 0662274816Tc | 283661 | 1 | direct_match |
| 3 | 2025-03-10 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250310 CO Entry Descr:Debit Sec:CCD Trace#:267090595398737 Eed:250310 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢02Fc5Bd7Ec1Ae72F! Trn: 0695398737Tc | 283661 | 1 | direct_match |
| 4 | 2025-03-11 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250311 CO Entry Descr:Debit Sec:CCD Trace#:267090594980583 Eed:250311 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢Cacff69Fe412B980! Trn: 0704980583Tc | 283661 | 1 | direct_match |
| 5 | 2025-03-12 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250312 CO Entry Descr:Debit Sec:CCD Trace#:267090592591948 Eed:250312 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢56D6Bcd84Bbd96C5! Trn: 0712591948Tc | 283661 | 1 | direct_match |
| 6 | 2025-03-13 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250313 CO Entry Descr:Debit Sec:CCD Trace#:267090599212990 Eed:250313 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢634A8D329CA7F9CD! Trn: 0729212990Tc | 283661 | 1 | direct_match |
| 7 | 2025-03-14 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250314 CO Entry Descr:Debit Sec:CCD Trace#:267090599903097 Eed:250314 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢7E5Cf75D034A065A! Trn: 0739903097Tc | 283661 | 1 | direct_match |
| 8 | 2025-03-17 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250317 CO Entry Descr:Debit Sec:CCD Trace#:267090597863411 Eed:250317 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢6131A1Ea99D95246! Trn: 0767863411Tc | 283661 | 1 | direct_match |
| 9 | 2025-03-18 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250318 CO Entry Descr:Debit Sec:CCD Trace#:267090598801415 Eed:250318 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢56C41B16Cb833E93! Trn: 0778801415Tc | 283661 | 1 | direct_match |
| 10 | 2025-03-19 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250319 CO Entry Descr:Debit Sec:CCD Trace#:267090596949952 Eed:250319 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢F0A4B6BC97A83476! Trn: 0786949952Tc | 283661 | 1 | direct_match |
| 11 | 2025-03-20 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250320 CO Entry Descr:Debit Sec:CCD Trace#:267090592664839 Eed:250320 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢84F27B36Ceea2C5B! Trn: 0792664839Tc | 283661 | 1 | direct_match |
| 12 | 2025-03-21 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250321 CO Entry Descr:Debit Sec:CCD Trace#:267090599047941 Eed:250321 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢Ccbea5592D16C112! Trn: 0809047941Tc | 283661 | 1 | direct_match |
| 13 | 2025-03-24 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250324 CO Entry Descr:Debit Sec:CCD Trace#:267090590356803 Eed:250324 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢5221F6935D91Eda6! Trn: 0830356803Tc | 283661 | 1 | direct_match |
| 14 | 2025-03-25 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250325 CO Entry Descr:Debit Sec:CCD Trace#:267090595696636 Eed:250325 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢Bdadae37C9Abdd6F! Trn: 0845696636Tc | 283661 | 1 | direct_match |
| 15 | 2025-03-26 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250326 CO Entry Descr:Debit Sec:CCD Trace#:267090591331634 Eed:250326 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢A136418D6Db07007! Trn: 0851331634Tc | 283661 | 1 | direct_match |
| 16 | 2025-03-27 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250327 CO Entry Descr:Debit Sec:CCD Trace#:267090594264070 Eed:250327 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢4310C3E4360E2E3E! Trn: 0864264070Tc | 283661 | 1 | direct_match |
| 17 | 2025-03-28 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250328 CO Entry Descr:Debit Sec:CCD Trace#:267090599001797 Eed:250328 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢B86F65D28A724315! Trn: 0879001797Tc | 283661 | 1 | direct_match |
| 18 | 2025-03-31 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250331 CO Entry Descr:Debit Sec:CCD Trace#:267090590141349 Eed:250331 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢8A0C6Ea2Aa95Def0! Trn: 0900141349Tc | 283661 | 1 | direct_match |
| 19 | 2025-04-01 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250401 CO Entry Descr:Debit Sec:CCD Trace#:267090598713147 Eed:250401 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢065F9084E96E6Bcd! Trn: 0918713147Tc | 283661 | 1 | direct_match |
| 20 | 2025-04-02 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250402 CO Entry Descr:Debit Sec:CCD Trace#:267090590709901 Eed:250402 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢8E95F9988D457B36! Trn: 0920709901Tc | 283661 | 1 | direct_match |
| 21 | 2025-04-03 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250403 CO Entry Descr:Debit Sec:CCD Trace#:267090594410621 Eed:250403 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢37D5Ac1A3D0Cdeb8! Trn: 0934410621Tc | 283661 | 1 | direct_match |
| 22 | 2025-04-04 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250404 CO Entry Descr:Debit Sec:CCD Trace#:267090599853041 Eed:250404 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢Bd6E537C7Fea369E! Trn: 0949853041Tc | 283661 | 1 | direct_match |
| 23 | 2025-04-07 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250407 CO Entry Descr:Debit Sec:CCD Trace#:267090596621491 Eed:250407 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢16205Bde9Fe55Dbe! Trn: 0976621491Tc | 283661 | 1 | direct_match |
| 24 | 2025-04-08 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250408 CO Entry Descr:Debit Sec:CCD Trace#:267090592838488 Eed:250408 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢7F652Ab0Ea473Ed3! Trn: 0982838488Tc | 283661 | 1 | direct_match |
| 25 | 2025-04-09 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250409 CO Entry Descr:Debit Sec:CCD Trace#:267090592422244 Eed:250409 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢92880E5300B393Fe! Trn: 0992422244Tc | 283661 | 1 | direct_match |
| 26 | 2025-04-10 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250410 CO Entry Descr:Debit Sec:CCD Trace#:267090598653089 Eed:250410 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢5Db130C552677Cec! Trn: 1008653089Tc | 283661 | 1 | direct_match |
| 27 | 2025-04-11 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250411 CO Entry Descr:Debit Sec:CCD Trace#:267090597787073 Eed:250411 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢F8640CA80A677A6C! Trn: 1017787073Tc | 283661 | 1 | direct_match |
| 28 | 2025-04-14 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250414 CO Entry Descr:Debit Sec:CCD Trace#:267090592976370 Eed:250414 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢Aa6C3Eef334C6E50! Trn: 1042976370Tc | 283661 | 1 | direct_match |
| 29 | 2025-04-15 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250415 CO Entry Descr:Debit Sec:CCD Trace#:267090591489893 Eed:250415 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢9Edcf469544Da60D! Trn: 1051489893Tc | 283661 | 1 | direct_match |
| 30 | 2025-04-16 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250416 CO Entry Descr:Debit Sec:CCD Trace#:267090596339789 Eed:250416 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢7D4991Fb561F8090! Trn: 1066339789Tc | 283661 | 1 | direct_match |
| 31 | 2025-04-17 | $-201.25 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250417 CO Entry Descr:Debit Sec:CCD Trace#:267090599624483 Eed:250417 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢65Ed29A8A83834Ad! Trn: 1079624483Tc | 283661 | 1 | direct_match |
| 32 | 2025-04-18 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250418 CO Entry Descr:Debit Sec:CCD Trace#:267090590871527 Eed:250418 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢7402A1Bad7F0Fc8A! Trn: 1080871527Tc | 283661 | 1 | direct_match |
| 33 | 2025-04-21 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250421 CO Entry Descr:Debit Sec:CCD Trace#:267090592027711 Eed:250421 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢D324DC33189Ed0BC! Trn: 1112027711Tc | 283661 | 1 | direct_match |
| 34 | 2025-04-22 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250422 CO Entry Descr:Debit Sec:CCD Trace#:267090599030083 Eed:250422 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢4Eb86Aa615F2F0E8! Trn: 1129030083Tc | 283661 | 1 | direct_match |
| 35 | 2025-04-23 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250423 CO Entry Descr:Debit Sec:CCD Trace#:267090596235662 Eed:250423 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢24391B92785BB7E4! Trn: 1136235662Tc | 283661 | 1 | direct_match |
| 36 | 2025-04-24 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250424 CO Entry Descr:Debit Sec:CCD Trace#:267090590446174 Eed:250424 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢1BB86Ee7822505Eb! Trn: 1140446174Tc | 283661 | 1 | direct_match |
| 37 | 2025-04-25 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250425 CO Entry Descr:Debit Sec:CCD Trace#:267090595712112 Eed:250425 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢4248CD20259B7Bec! Trn: 1155712112Tc | 283661 | 1 | direct_match |
| 38 | 2025-04-28 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250428 CO Entry Descr:Debit Sec:CCD Trace#:267090599652306 Eed:250428 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢85A6B7Bd75Bf1D2F! Trn: 1189652306Tc | 283661 | 1 | direct_match |
| 39 | 2025-04-29 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250429 CO Entry Descr:Debit Sec:CCD Trace#:267090594841612 Eed:250429 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢228Aa2886E062Ff9! Trn: 1194841612Tc | 283661 | 1 | direct_match |
| 40 | 2025-04-30 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250430 CO Entry Descr:Debit Sec:CCD Trace#:267090591699270 Eed:250430 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢78Be7963D50E798C! Trn: 1201699270Tc | 283661 | 1 | direct_match |
| 41 | 2025-05-01 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250501 CO Entry Descr:Debit Sec:CCD Trace#:267090590054420 Eed:250501 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢C3B89E1D890E4483! Trn: 1210054420Tc | 283661 | 1 | direct_match |
| 42 | 2025-05-02 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250502 CO Entry Descr:Debit Sec:CCD Trace#:267090595268617 Eed:250502 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢00Afcce31EDC26F7! Trn: 1225268617Tc | 283661 | 1 | direct_match |
| 43 | 2025-05-05 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250505 CO Entry Descr:Debit Sec:CCD Trace#:267090594681585 Eed:250505 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢Fe96BC0Eedc5Dd8E! Trn: 1254681585Tc | 283661 | 1 | direct_match |
| 44 | 2025-05-06 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250506 CO Entry Descr:Debit Sec:CCD Trace#:267090592124851 Eed:250506 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢D1151264080A7012! Trn: 1262124851Tc | 283661 | 1 | direct_match |
| 45 | 2025-05-07 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250507 CO Entry Descr:Debit Sec:CCD Trace#:267090593154608 Eed:250507 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢3849D624375B58A2! Trn: 1273154608Tc | 283661 | 1 | direct_match |
| 46 | 2025-05-08 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250508 CO Entry Descr:Debit Sec:CCD Trace#:267090599648397 Eed:250508 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢Daac7Bab65E69A7C! Trn: 1289648397Tc | 283661 | 1 | direct_match |
| 47 | 2025-05-09 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250509 CO Entry Descr:Debit Sec:CCD Trace#:267090595959486 Eed:250509 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢0633B0D4750B9Baf! Trn: 1295959486Tc | 283661 | 1 | direct_match |
| 48 | 2025-05-12 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250512 CO Entry Descr:Debit Sec:CCD Trace#:267090596994106 Eed:250512 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢A8F29D3999A305E0! Trn: 1326994106Tc | 283661 | 1 | direct_match |
| 49 | 2025-05-13 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250513 CO Entry Descr:Debit Sec:CCD Trace#:267090596312244 Eed:250513 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢2170Cf01De1Cabd5! Trn: 1336312244Tc | 283661 | 1 | direct_match |
| 50 | 2025-05-14 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250514 CO Entry Descr:Debit Sec:CCD Trace#:267090593387005 Eed:250514 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢6Fe23515D0Cc0Ac4! Trn: 1343387005Tc | 283661 | 1 | direct_match |
| 51 | 2025-05-15 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250515 CO Entry Descr:Debit Sec:CCD Trace#:267090597105796 Eed:250515 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢28D0213229380007! Trn: 1357105796Tc | 283661 | 1 | direct_match |
| 52 | 2025-05-16 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250516 CO Entry Descr:Debit Sec:CCD Trace#:267090591014917 Eed:250516 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢9Fd7858F65F8B066! Trn: 1361014917Tc | 283661 | 1 | direct_match |
| 53 | 2025-05-19 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250519 CO Entry Descr:Debit Sec:CCD Trace#:267090598961152 Eed:250519 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢40Fe7131B5393Ef2! Trn: 1398961152Tc | 283661 | 1 | direct_match |
| Total | $-10,085.50 | 53 transactions | ||||