Funder Information
Funder Name
ML FACTORS
Date Funded
2024-02-07
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:14:41
Modified At
2026-01-30 14:14:41
Occurrence Count
1 times
Analytics Sources
15437
Account Information
Account Name
Bazar Boutique LLC
Account ID
0014z00001k3u2yAAA
Industry
Retail
Location
Columbus, OH
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-02-20
Last Payment
2024-02-20
Transaction Count
2
Transaction Amount
$-14,050.00
First Bank Statement
2023-12-01
Last Bank Statement
2024-03-29
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-07 $9,000.00 Orig CO Name:Ml Factors F5709 Orig ID:1476706448 Desc Date: CO Entry Descr:Cash C&D Sec:CCD Trace#:051000014286621 Eed:240207 Ind ID:Bazar Boutique Ind Name:Bazar Boutique LLC 2/7/24-SD-Bazar Bout Trn: 0384286621Tc 15437 1 funding_deposit
2 2024-02-20 $-13,862.00 Orig CO Name:Ml Factors F5709 Orig ID:1476706448 Desc Date: CO Entry Descr:Cash C&D Sec:CCD Trace#:051000018400551 Eed:240220 Ind ID:Bazar Boutique Ind Name:Bazar Boutique 2/15/24-Bazar Boutiq Trn: 0518400551Tc 15437 1 direct_match
3 2024-02-20 $-188.00 Orig CO Name:Ml Factors F5709 Orig ID:1476706448 Desc Date: CO Entry Descr:Debit Sec:CCD Trace#:051000015213594 Eed:240220 Ind ID:1059260 Ind Name:Bazar Boutique Trn: 0515213594Tc 15437 1 direct_match
Total $-14,050.00 3 transactions