Funder Information
Funder Name
POWER FUNDING
Date Funded
2024-06-21
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-06-21 occurred 1 days after previous funding's last payment on 2024-06-20
Created At
2026-01-30 15:38:05
Modified At
2026-01-30 15:38:05
Occurrence Count
1 times
Analytics Sources
81787
Account Information
Account Name
BMW Repair Center LLC
Account ID
001Nt00000290iqIAA
Industry
Automotive Repair
Location
Jurupa Valley, CA
Payment Details
Term (Days)
19
Payment Frequency
Daily
Daily Payment
$365.00
Actual Payment
$365.00 (Daily)
First Payment
2024-06-21
Last Payment
2024-06-28
Transaction Count
6
Transaction Amount
$-2,190.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-28
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-21 $-365.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Jun 21 CO Entry Descr:10123 Sec:CCD Trace#:067015095347093 Eed:240621 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 1735347093Tc 81787 1 direct_match
2 2024-06-21 $5,000.00 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: 0621Gmqfmp01017723 Trn: 0651801173Ff 81787 1 funding_deposit
3 2024-06-24 $-365.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Jun 24 CO Entry Descr:10123 Sec:CCD Trace#:067015093566521 Eed:240624 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 1763566521Tc 81787 1 direct_match
4 2024-06-25 $-365.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Jun 25 CO Entry Descr:10123 Sec:CCD Trace#:067015093614021 Eed:240625 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 1773614021Tc 81787 1 direct_match
5 2024-06-26 $-365.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Jun 26 CO Entry Descr:10123 Sec:CCD Trace#:067015096018614 Eed:240626 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 1786018614Tc 81787 1 direct_match
6 2024-06-27 $-365.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Jun 27 CO Entry Descr:10123 Sec:CCD Trace#:067015096988092 Eed:240627 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 1796988092Tc 81787 1 direct_match
7 2024-06-28 $-365.00 Orig CO Name:Power Funding So Orig ID:920766966 Desc Date:Jun 28 CO Entry Descr:10123 Sec:CCD Trace#:067015099481087 Eed:240628 Ind ID:Bmw Repair Cent Ind Name:Bmw Repair Center LLC Trn: 1809481087Tc 81787 1 direct_match
Total $-2,190.00 7 transactions