Funder Information
Funder Name
POWER FUNDING
Date Funded
2024-03-25
Amount Funded
$10,800.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-03-25 occurred 3 days after previous funding's last payment on 2024-03-22
Created At
2026-01-30 15:38:05
Modified At
2026-01-30 15:38:05
Occurrence Count
1 times
Analytics Sources
34070
Account Information
Account Name
BMW Repair Center LLC
Account ID
001Nt00000290iqIAA
Industry
Automotive Repair
Location
Jurupa Valley, CA
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$327.00
Actual Payment
$327.00 (Daily)
First Payment
2024-03-25
Last Payment
2024-04-17
Transaction Count
21
Transaction Amount
$-6,357.00
First Bank Statement
2023-12-30
Last Bank Statement
2024-04-30
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 (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-25 $-225.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Mar 25 CO Entry Descr:10123 Sec:CCD Trace#:067015093361672 Eed:240325 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 0853361672Tc 34070 1 direct_match
2 2024-03-25 $10,800.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Power Funding Solutions Inc Brooklyn NY 112231748 Ref: Chase Nyc/Ctr/Bnf=Bmw Repair Center LLC Alijah Grand Terrace CA 92313- 5539 US/Ac-000000009952 Rfb=Funding Obi=Funding Imad: 0325Gmqfmp01028039 Trn: 0919631085Ff 34070 1 funding_deposit
3 2024-03-26 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
4 2024-03-26 $-225.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Mar 26 CO Entry Descr:10123 Sec:CCD Trace#:067015099103100 Eed:240326 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 0869103100Tc 34070 1 direct_match
5 2024-03-27 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
6 2024-03-27 $-225.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Mar 27 CO Entry Descr:10123 Sec:CCD Trace#:067015093380077 Eed:240327 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 0873380077Tc 34070 1 direct_match
7 2024-03-28 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
8 2024-03-28 $-225.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Mar 28 CO Entry Descr:10123 Sec:CCD Trace#:067015094968194 Eed:240328 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 0884968194Tc 34070 1 direct_match
9 2024-03-29 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
10 2024-03-29 $-225.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Mar 29 CO Entry Descr:10123 Sec:CCD Trace#:067015095551819 Eed:240329 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 0895551819Tc 34070 1 direct_match
11 2024-04-01 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
12 2024-04-02 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
13 2024-04-03 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
14 2024-04-04 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
15 2024-04-05 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
16 2024-04-08 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
17 2024-04-09 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
18 2024-04-11 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
19 2024-04-12 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
20 2024-04-15 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
21 2024-04-16 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
22 2024-04-17 $-327.00 Payment to POWER FUNDING 34070 1 direct_match
Total $-6,357.00 22 transactions