Funding Details
ID: 6523
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-13
- Amount Funded
- $9,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:48:46
- Modified At
- 2026-01-30 16:15:45
- Occurrence Count
- 3 times
- Analytics Sources
- 278975
Account Information
- Account Name
- Definite Medical Billing & Consulting Services LLC
- Account ID
001Nt000008wIRNIA2- Industry
- Service Industry
- Location
- Orange, CA
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Daily
- Daily Payment
- $294.00
- Actual Payment
- $294.00 (Daily)
- First Payment
- 2025-05-14
- Last Payment
- 2025-05-30
- Transaction Count
- 12
- Transaction Amount
- $-3,528.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.3835
- Payoff Status
- active
- Expected Payoff
- 2025-07-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $9,200.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Aurum Funding Source LLC Brooklyn NY 112232329 Ref: Chase Nyc/Ctr/Bnf=Definite Medical Billing & Orange CA 92867-3505 US/A C-000000008205 Rfb=Funding Imad: 0513Gmqfmp01018712 Trn: 0768021133Ff | 278975 | 3 | funding_deposit |
| 2 | 2025-05-14 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:051325 CO Entry Descr:Urce Sec:CCD Trace#:114094346788130 Eed:250514 Ind ID:2505131800045Nq Ind Name:Definite Medical Trn: 1346788130Tc | 278975 | 3 | direct_match |
| 3 | 2025-05-15 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:051425 CO Entry Descr:Urce Sec:CCD Trace#:114094340765862 Eed:250515 Ind ID:250514180004G98 Ind Name:Definite Medical Trn: 1350765862Tc | 278975 | 3 | direct_match |
| 4 | 2025-05-16 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:051525 CO Entry Descr:Urce Sec:CCD Trace#:114094346021192 Eed:250516 Ind ID:250515180003Jtj Ind Name:Definite Medical Trn: 1366021192Tc | 278975 | 3 | direct_match |
| 5 | 2025-05-19 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:051625 CO Entry Descr:Urce Sec:CCD Trace#:114094341223969 Eed:250519 Ind ID:2505161800042Xw Ind Name:Definite Medical Trn: 1391223969Tc | 278975 | 3 | direct_match |
| 6 | 2025-05-20 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:051925 CO Entry Descr:Urce Sec:CCD Trace#:114094346986833 Eed:250520 Ind ID:2505191800054Ki Ind Name:Definite Medical Trn: 1406986833Tc | 278975 | 3 | direct_match |
| 7 | 2025-05-21 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:052025 CO Entry Descr:Urce Sec:CCD Trace#:114094344108374 Eed:250521 Ind ID:250520180005Ajw Ind Name:Definite Medical Trn: 1414108374Tc | 278975 | 3 | direct_match |
| 8 | 2025-05-22 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:052125 CO Entry Descr:Urce Sec:CCD Trace#:114094340328437 Eed:250522 Ind ID:2505211800045N0 Ind Name:Definite Medical Trn: 1420328437Tc | 278975 | 3 | direct_match |
| 9 | 2025-05-23 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:052225 CO Entry Descr:Urce Sec:CCD Trace#:114094349860362 Eed:250523 Ind ID:250522180004430 Ind Name:Definite Medical Trn: 1439860362Tc | 278975 | 3 | direct_match |
| 10 | 2025-05-27 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:052325 CO Entry Descr:Urce Sec:CCD Trace#:114094349597180 Eed:250527 Ind ID:2505231800052Yc Ind Name:Definite Medical Trn: 1479597180Tc | 278975 | 3 | direct_match |
| 11 | 2025-05-28 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:052725 CO Entry Descr:Urce Sec:CCD Trace#:114094345562225 Eed:250528 Ind ID:250527180005392 Ind Name:Definite Medical Trn: 1485562225Tc | 278975 | 3 | direct_match |
| 12 | 2025-05-29 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:052825 CO Entry Descr:Urce Sec:CCD Trace#:114094348931080 Eed:250529 Ind ID:250528180005Le6 Ind Name:Definite Medical Trn: 1498931080Tc | 278975 | 3 | direct_match |
| 13 | 2025-05-30 | $-294.00 | Orig CO Name:Aurum Funding So Orig ID:1016207445 Desc Date:052925 CO Entry Descr:Urce Sec:CCD Trace#:114094341312621 Eed:250530 Ind ID:2505291800051Yl Ind Name:Definite Medical Trn: 1501312621Tc | 278975 | 3 | direct_match |
| Total | $-3,528.00 | 13 transactions | ||||