Funder Information
Funder Name
MCKENZIE CAPITAL
Date Funded
2024-05-07
Amount Funded
$10,335.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:20:26
Modified At
2026-01-30 14:20:26
Occurrence Count
1 times
Analytics Sources
53561
Account Information
Account Name
Luxury Artistry Association LLC
Account ID
0014z00001mzNAIAA2
Industry
Retail
Location
Dallas, TX
Payment Details
Term (Days)
115
Payment Frequency
Daily
Daily Payment
$125.00
Actual Payment
$125.00 (Daily)
First Payment
2024-05-08
Last Payment
2024-05-31
Transaction Count
58
Transaction Amount
$-7,250.00
First Bank Statement
2024-01-31
Last Bank Statement
2024-05-31
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 (59)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-07 $10,335.00 Orig CO Name:Mckenzie Capital Orig ID:1010966335 Desc Date:240506 CO Entry Descr:Advance Sec:CCD Trace#:113008462549487 Eed:240507 Ind ID:9172073 Ind Name:Luxury Artistry Assoca Trn: 1282549487Tc 53561 1 funding_deposit
2 2024-05-08 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
3 2024-05-09 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
4 2024-05-10 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
5 2024-05-13 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
6 2024-05-14 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
7 2024-05-15 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
8 2024-05-16 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
9 2024-05-17 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
10 2024-05-20 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
11 2024-05-21 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
12 2024-05-22 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
13 2024-05-23 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
14 2024-05-24 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
15 2024-05-28 $-125.00 Payment to MCKENZIE CAPITAL 53561 2 direct_match
16 2024-05-29 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
17 2024-05-30 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
18 2024-05-31 $-125.00 Payment to MCKENZIE CAPITAL 53561 1 direct_match
19 2024-06-03 $-125.00 Payment Sent 05/31 Apple Cash Balance Ad 877-233-8552 CA Card 7654 95654 1 direct_match
20 2024-06-04 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
21 2024-06-05 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
22 2024-06-06 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
23 2024-06-07 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
24 2024-06-10 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
25 2024-06-11 $-125.00 Zelle Payment To Saul Jpm99Aik3Ech 95654 1 direct_match
26 2024-06-12 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
27 2024-06-13 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
28 2024-06-14 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
29 2024-06-17 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
30 2024-06-18 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
31 2024-06-20 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
32 2024-06-21 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
33 2024-06-24 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
34 2024-06-25 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
35 2024-06-26 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
36 2024-06-27 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
37 2024-06-28 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
38 2024-07-01 $-125.00 Payment Sent 06/29 Cash App*Jeremy Everet 800-9691940 CA Card 7654 95654 1 direct_match
39 2024-07-02 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
40 2024-07-03 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
41 2024-07-05 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
42 2024-07-08 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
43 2024-07-09 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
44 2024-07-10 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
45 2024-07-11 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
46 2024-07-12 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
47 2024-07-15 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
48 2024-07-16 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
49 2024-07-17 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
50 2024-07-18 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
51 2024-07-19 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
52 2024-07-22 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
53 2024-07-23 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
54 2024-07-24 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
55 2024-07-25 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
56 2024-07-26 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
57 2024-07-29 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
58 2024-07-30 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
59 2024-07-31 $-125.00 Payment to MCKENZIE CAPITAL 95654 1 direct_match
Total $-7,250.00 59 transactions