Funder Information
Funder Name
UNKNOWN
Date Funded
2025-05-15
Amount Funded
$3,150.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:26:14
Modified At
2026-01-30 14:26:14
Occurrence Count
1 times
Analytics Sources
301435
Account Information
Account Name
Chicago Destiny Band, Inc.
Account ID
0014z00001oBVBUAA4
Industry
Entertainment
Location
Glenview, IL
Payment Details
Term (Days)
22
Payment Frequency
Daily
Daily Payment
$131.25
Actual Payment
$131.25 (Daily)
First Payment
2025-05-16
Last Payment
2025-05-30
Transaction Count
59
Transaction Amount
$-9,681.25
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-27
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 (60)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-15 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250515 YM1117 CHICAGO 307748 1 direct_match
2 2025-05-15 $3,150.00 WIRE TRANSFER IN INCOMING WIRE - CH ACCT # 7524255152 NAV KAPITAL LLC BM G OF 25/05/15 301435 1 funding_deposit
3 2025-05-16 $-193.75 NAV Kapital Standard 250516 8449392 YMT FUNDING LLC YM1117 CHI 250516 YM1117 CHICAGO PREAUTHORIZED DEBIT 301435 1 direct_match
4 2025-05-19 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250519 YM1117 CHICAGO 307748 1 direct_match
5 2025-05-19 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250519 8449393 301435 1 direct_match
6 2025-05-20 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250520 YM1117 CHICAGO 307748 1 direct_match
7 2025-05-20 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250520 8449394 301435 1 direct_match
8 2025-05-21 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250521 YM1117 CHICAGO 307748 1 direct_match
9 2025-05-21 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250521 8449395 301435 1 direct_match
10 2025-05-22 $-193.75 YMT FUNDING LLC YM1117 CHI 250522 YM1117 CHICAGO PREAUTHORIZED DEBIT 307748 1 direct_match
11 2025-05-22 $-131.25 NAV Kapital Standard 250522 8449396 PREAUTHORIZED DEBIT 301435 1 direct_match
12 2025-05-23 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250523 YM1117 CHICAGO 307748 1 direct_match
13 2025-05-23 $-131.25 NAV Kapital Standard 250523 8449397 PREAUTHORIZED DEBIT 301435 1 direct_match
14 2025-05-27 $-193.75 YMT FUNDING LLC YM1117 CHI 250527 YM1117 CHICAGO PREAUTHORIZED DEBIT 307748 1 direct_match
15 2025-05-27 $-131.25 5 PREAUTHORIZED DEBIT 0 9 NAV Kapital Standard 250527 8449398 0 307748 1 direct_match
16 2025-05-28 $-193.75 NAV KAPITAL STANDARD 250528 8449399 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250528 YM1117 CHICAGO 301435 1 direct_match
17 2025-05-29 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250529 YM1117 CHICAGO 307748 1 direct_match
18 2025-05-29 $-131.25 PREAUTHORIZED DEBIT NAV KAPITAL STANDARD 250529 8449400 301435 1 direct_match
19 2025-05-30 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250530 YM1117 CHICAGO 307748 1 direct_match
20 2025-05-30 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250530 8449401 301435 1 direct_match
21 2025-06-02 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250602 YM1117 CHICAGO 307748 1 direct_match
22 2025-06-02 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250602 8449402 307748 1 direct_match
23 2025-06-03 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250603 YM1117 CHICAGO 307748 1 direct_match
24 2025-06-03 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250603 8449403 4015 0014444 0003-0018 TWS870NR070125031507 01 L 1 307748 1 direct_match
25 2025-06-04 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250604 YM1117 CHICAGO 307748 1 direct_match
26 2025-06-04 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250604 8449404 307748 1 direct_match
27 2025-06-05 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250605 YM1117 CHICAGO 307748 1 direct_match
28 2025-06-05 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250605 8449405 307748 1 direct_match
29 2025-06-06 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250606 YM1117 CHICAGO 307748 1 direct_match
30 2025-06-06 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250606 8449406 307748 1 direct_match
31 2025-06-09 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250609 YM1117 CHICAGO 307748 1 direct_match
32 2025-06-09 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250609 8449407 307748 1 direct_match
33 2025-06-10 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250610 YM1117 CHICAGO 4015 0014447 0006-0018 TWS870NR070125031507 01 L 1 307748 1 direct_match
34 2025-06-10 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250610 8449408 307748 1 direct_match
35 2025-06-11 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250611 YM1117 CHICAGO 307748 1 direct_match
36 2025-06-11 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250611 8449409 307748 1 direct_match
37 2025-06-12 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250612 YM1117 CHICAGO 307748 1 direct_match
38 2025-06-12 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250612 8449410 4015 0014448 0007-0018 TWS870NR070125031507 01 L 1 307748 1 direct_match
39 2025-06-13 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250613 YM1117 CHICAGO 307748 1 direct_match
40 2025-06-13 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250613 8449411 307748 1 direct_match
41 2025-06-16 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250616 YM1117 CHICAGO 307748 1 direct_match
42 2025-06-16 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250616 8449412 307748 1 direct_match
43 2025-06-17 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250617 YM1117 CHICAGO 307748 1 direct_match
44 2025-06-17 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250617 8449413 307748 1 direct_match
45 2025-06-18 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250618 YM1117 CHICAGO 307748 1 direct_match
46 2025-06-18 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250618 8449414 307748 1 direct_match
47 2025-06-20 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250620 YM1117 CHICAGO 307748 1 direct_match
48 2025-06-20 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250620 8449415 307748 1 direct_match
49 2025-06-23 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250623 YM1117 CHICAGO 307748 1 direct_match
50 2025-06-23 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250623 8449416 307748 1 direct_match
51 2025-06-24 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250624 YM1117 CHICAGO 307748 1 direct_match
52 2025-06-24 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250624 8449417 307748 1 direct_match
53 2025-06-25 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250625 YM1117 CHICAGO 307748 1 direct_match
54 2025-06-25 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250625 8449418 307748 1 direct_match
55 2025-06-26 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250626 YM1117 CHICAGO 307748 1 direct_match
56 2025-06-26 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250626 8449419 307748 1 direct_match
57 2025-06-27 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250627 YM1117 CHICAGO 307748 1 direct_match
58 2025-06-27 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250627 8449420 307748 1 direct_match
59 2025-06-30 $-193.75 PREAUTHORIZED DEBIT YMT FUNDING LLC YM1117 CHI 250630 YM1117 CHICAGO 307748 1 direct_match
60 2025-06-30 $-131.25 PREAUTHORIZED DEBIT NAV Kapital Standard 250630 8449421 307748 1 direct_match
Total $-9,681.25 60 transactions