Funding Details
ID: 78179
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-20
- Amount Funded
- $9,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:16:45
- Modified At
- 2026-01-30 15:16:45
- Occurrence Count
- 1 times
- Analytics Sources
- 288296
Account Information
- Account Name
- Preferred Global Logistics Inc
- Account ID
0016000001Ihmp9AAB- Industry
- Transportation
- Location
- San Diego, CA
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Weekly
- Daily Payment
- $177.50
- Actual Payment
- $177.50 (Weekly)
- First Payment
- 2025-03-26
- Last Payment
- 2025-05-28
- Transaction Count
- 10
- Transaction Amount
- $-8,875.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-11
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $9,700.00 | Loot DES:Loot ID: I258A4YLR INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | funding_deposit |
| 2 | 2025-03-26 | $-887.50 | Loot DES:Loot ID: IW6JBZZZB INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 3 | 2025-04-02 | $-887.50 | Loot DES:Loot ID: I768LZOP6 INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 4 | 2025-04-09 | $-887.50 | Loot DES:Loot ID: I55NLKYX5 INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 5 | 2025-04-16 | $-887.50 | Loot DES:Loot ID: I55N2P9WN INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 6 | 2025-04-23 | $-887.50 | Loot DES:Loot ID: I76V9ALEA INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 7 | 2025-04-30 | $-887.50 | Loot DES:Loot ID: I76VRG2GA INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 8 | 2025-05-07 | $-887.50 | Loot DES:Loot ID: I45XKAL65 INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 9 | 2025-05-14 | $-887.50 | Loot DES:Loot ID: I554ROK55 INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 10 | 2025-05-21 | $-887.50 | Loot DES:Loot ID: IJW4P29VR INDN:PREFERRED GLOBAL LOGIS CO ID:XXXXXXXXX CCD | 288296 | 1 | direct_match |
| 11 | 2025-05-28 | $-887.50 | Loot DES:Loot ID: IR2LL669N INDN:PREFERRED GLOBAL LOGIS CO ID:945440567 CCD C | 288296 | 1 | direct_match |
| Total | $-8,875.00 | 11 transactions | ||||