Funder Information
Funder Name
ML FACTORS
Date Funded
2024-12-09
Amount Funded
$4,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:21:52
Modified At
2026-01-30 15:21:52
Occurrence Count
1 times
Analytics Sources
189635
Account Information
Account Name
L&M Automotive Repair LLC
Account ID
001Nt000000aGhNIAU
Industry
Automotive Repair
Location
Peoria, AZ
Payment Details
Term (Days)
504
Payment Frequency
Biweekly
Daily Payment
$12.50
Actual Payment
$12.50 (Biweekly)
First Payment
2024-12-27
Last Payment
2025-01-22
Transaction Count
3
Transaction Amount
$-375.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-09 $4,500.00 Orig CO Name:Ml Factors F5709 Orig ID:1476706448 Desc Date: CO Entry Descr:Cash C&D Sec:CCD Trace#:051000017116189 Eed:241209 Ind ID:L&M Automotive Ind Name:L&M Automotive Repair 12/6/24 Trn: 3447116189Tc 189635 1 funding_deposit
2 2024-12-27 $-125.00 Orig CO Name:Ml Factors F5709 Orig ID:1476706448 Desc Date: CO Entry Descr:Debit Sec:CCD Trace#:051000016468543 Eed:241226 Ind ID:1132589 Ind Name:L&M Automotive Repair Trn: 3616468543Tc 189635 1 direct_match
3 2025-01-03 $-125.00 Orig CO Name:Ml Factors F5709 Orig ID:1476706448 Desc Date: CO Entry Descr:Debit Sec:CCD Trace#:051000015054507 Eed:250102 Ind ID:1132589 Ind Name:L&M Automotive Repair Trn: 0025054507Tc 189635 1 direct_match
4 2025-01-22 $-125.00 Orig CO Name:Ml Factors Trust Orig ID:Rpp4327677 Desc Date:250117 CO Entry Descr:1132589 Sec:CCD Trace#:122043486317725 Eed:250121 Ind ID:3516894 Ind Name:L&M Automotive Repair 189635 1 direct_match
Total $-375.00 4 transactions