Funding Details
ID: 53994
Funder Information
- Funder Name
- REVENUED
- Date Funded
- 2025-05-20
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #53993
Renewal detected: New funding on 2025-05-20 occurred 1 days after previous funding's last payment on 2025-05-19 - 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)
- 15
- Payment Frequency
- Daily
- Daily Payment
- $207.00
- Actual Payment
- $207.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-1,633.00
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-184.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250520 CO Entry Descr:Debit Sec:CCD Trace#:267090592632144 Eed:250520 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢6D5C886D7A68C1Cc! Trn: 1402632144Tc | 283661 | 1 | direct_match |
| 2 | 2025-05-20 | $2,000.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250520 CO Entry Descr:Funding Sec:CCD Trace#:267090592632160 Eed:250520 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Mcadraw:¢E92E48C38E65D21C! Trn: 1402632160Tc | 283661 | 1 | funding_deposit |
| 3 | 2025-05-21 | $-207.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250521 CO Entry Descr:Debit Sec:CCD Trace#:267090590487898 Eed:250521 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢31A47F876Aad8284! Trn: 1410487898Tc | 283661 | 1 | direct_match |
| 4 | 2025-05-22 | $-207.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250522 CO Entry Descr:Debit Sec:CCD Trace#:267090596842480 Eed:250522 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢Dbe673102Cfa87Ac! Trn: 1426842480Tc | 283661 | 1 | direct_match |
| 5 | 2025-05-23 | $-207.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250523 CO Entry Descr:Debit Sec:CCD Trace#:267090593711132 Eed:250523 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢3Ccaa68F517944Fc! Trn: 1433711132Tc | 283661 | 1 | direct_match |
| 6 | 2025-05-27 | $-207.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250527 CO Entry Descr:Debit Sec:CCD Trace#:267090596129071 Eed:250527 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢16D7Db3Baa23Abba! Trn: 1476129071Tc | 283661 | 1 | direct_match |
| 7 | 2025-05-28 | $-207.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250528 CO Entry Descr:Debit Sec:CCD Trace#:267090590657117 Eed:250528 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢6A46D6846354Cf1E! Trn: 1480657117Tc | 283661 | 1 | direct_match |
| 8 | 2025-05-29 | $-207.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250529 CO Entry Descr:Debit Sec:CCD Trace#:267090596377194 Eed:250529 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢740Bdcae81Fa53B4! Trn: 1496377194Tc | 283661 | 1 | direct_match |
| 9 | 2025-05-30 | $-207.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:250530 CO Entry Descr:Debit Sec:CCD Trace#:267090596336539 Eed:250530 Ind ID:5062399 Ind Name:Mbd Logistics Group IN Collect:¢63E5Afa1C3D4Be2A! Trn: 1506336539Tc | 283661 | 1 | direct_match |
| Total | $-1,633.00 | 9 transactions | ||||