Funding Details
ID: 60893
Funder Information
- Funder Name
- PARKVIEW ADVANCE
- Date Funded
- 2024-10-02
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:14:31
- Modified At
- 2026-01-30 14:14:31
- Occurrence Count
- 1 times
- Analytics Sources
- 450518
Account Information
- Account Name
- Petochi 1884 LLC
- Account ID
0014z00001k3WihAAE- Industry
- Jewelry
- Location
- New York, NY
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $449.97
- Actual Payment
- $449.97 (Daily)
- First Payment
- 2024-10-03
- Last Payment
- 2024-11-27
- Transaction Count
- 29
- Transaction Amount
- $-13,049.13
- First Bank Statement
- 2024-07-26
- Last Bank Statement
- 2024-11-27
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-02 | $13,500.00 | FUNDS TRANSFER WIRE FROM PARKVI EW ADVANCE LLC Oct 02 | 450518 | 1 | funding_deposit |
| 2 | 2024-10-03 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 03 | 450518 | 1 | direct_match |
| 3 | 2024-10-04 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 04 | 450518 | 1 | direct_match |
| 4 | 2024-10-07 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 07 | 450518 | 1 | direct_match |
| 5 | 2024-10-08 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 08 | 450518 | 1 | direct_match |
| 6 | 2024-10-09 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 09 | 450518 | 1 | direct_match |
| 7 | 2024-10-10 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 10 | 450518 | 1 | direct_match |
| 8 | 2024-10-11 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 11 | 450518 | 1 | direct_match |
| 9 | 2024-10-15 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 15 | 450518 | 1 | direct_match |
| 10 | 2024-10-16 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 16 | 450518 | 1 | direct_match |
| 11 | 2024-10-17 | $449.97 | RETURNED CHECK | 450518 | 1 | direct_match |
| 12 | 2024-10-18 | $449.97 | RETURNED CHECK | 450518 | 1 | direct_match |
| 13 | 2024-10-21 | $449.97 | RETURNED CHECK | 450518 | 1 | direct_match |
| 14 | 2024-10-22 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 22 | 450518 | 1 | direct_match |
| 15 | 2024-10-23 | $449.97 | RETURNED CHECK | 450518 | 1 | direct_match |
| 16 | 2024-10-24 | $449.97 | RETURNED CHECK | 450518 | 1 | direct_match |
| 17 | 2024-10-25 | $449.97 | RETURNED CHECK | 450518 | 1 | direct_match |
| 18 | 2024-10-28 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 28 | 450518 | 1 | direct_match |
| 19 | 2024-10-29 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 29 | 450518 | 2 | direct_match |
| 20 | 2024-10-30 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 30 | 450518 | 1 | direct_match |
| 21 | 2024-10-31 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Oct 31 | 450518 | 1 | direct_match |
| 22 | 2024-11-01 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 01 | 450518 | 1 | direct_match |
| 23 | 2024-11-04 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 04 | 450518 | 1 | direct_match |
| 24 | 2024-11-05 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 05 | 450518 | 1 | direct_match |
| 25 | 2024-11-06 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 06 | 450518 | 1 | direct_match |
| 26 | 2024-11-07 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 07 | 450518 | 1 | direct_match |
| 27 | 2024-11-08 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 08 | 450518 | 1 | direct_match |
| 28 | 2024-11-12 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 12 | 450518 | 1 | direct_match |
| 29 | 2024-11-13 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 13 | 450518 | 1 | direct_match |
| 30 | 2024-11-14 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 14 | 450518 | 1 | direct_match |
| 31 | 2024-11-15 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 15 | 450518 | 1 | direct_match |
| 32 | 2024-11-18 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 18 | 450518 | 1 | direct_match |
| 33 | 2024-11-19 | $449.97 | RETURNED CHECK | 450518 | 1 | direct_match |
| 34 | 2024-11-20 | $449.97 | RETURNED CHECK | 450518 | 1 | direct_match |
| 35 | 2024-11-21 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 21 | 450518 | 1 | direct_match |
| 36 | 2024-11-22 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 22 | 450518 | 2 | direct_match |
| 37 | 2024-11-25 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 25 | 450518 | 1 | direct_match |
| 38 | 2024-11-26 | $-449.97 | ACH DEBIT Parkview Advance PETOCHI 18 PETOCHI 1884 LL Nov 26 | 450518 | 1 | direct_match |
| 39 | 2024-11-27 | $449.97 | RETURNED CHECK | 450518 | 2 | direct_match |
| Total | $-13,049.13 | 39 transactions | ||||