Funding Details
ID: 85803
Funder Information
- Funder Name
- PDM CAPITAL
- Date Funded
- 2024-11-12
- Amount Funded
- $21,225.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-11-12 - Created At
- 2026-01-30 15:42:26
- Modified At
- 2026-01-30 15:42:26
- Occurrence Count
- 1 times
- Analytics Sources
- 192260
Account Information
- Account Name
- Luisa Tile Corp
- Account ID
001Nt000002fVjXIAU- Industry
- Tile
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 82
- Payment Frequency
- Weekly
- Daily Payment
- $311.20
- Actual Payment
- $311.20 (Weekly)
- First Payment
- 2024-11-15
- Last Payment
- 2025-02-14
- Transaction Count
- 14
- Transaction Amount
- $-21,784.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-19
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $21,225.00 | WIRE TYPE:WIRE IN DATE: 241112 TIME:1227 ET TRN:2024111200746577 SEQ:0857/002222 ORIG:PDM CAPITAL LLC ID:1502435066 SND BK:FLAGSTAR BANK, NA ID:026013576 | 192260 | 1 | funding_deposit |
| 2 | 2024-11-15 | $-1,556.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W052 INDN:LUISA TILE CORPORATION CO ID:XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 3 | 2024-11-22 | $-1,556.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W055 INDN:LUISA TILE CORPORATION CO ID:XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 4 | 2024-11-29 | $-1,556.00 | PDM CAPITAL LLC DES:ACHPAYMENT ID:W057 INDN:LUISA TILE CORPORATION CO ID:XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 5 | 2024-12-06 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W059 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 6 | 2024-12-13 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W061 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 7 | 2024-12-20 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W064 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 8 | 2024-12-27 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W066 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 9 | 2025-01-03 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W068 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 10 | 2025-01-10 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W070 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 11 | 2025-01-17 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W072 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 12 | 2025-01-24 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W073 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 13 | 2025-01-31 | $-1,556.00 | PDM CAPITAL LLC DES : ACHPAYMENT ID : W074 INDN : Luisa Tile Corporation CO ID : XXXXXXXXXC CCD | 192260 | 1 | direct_match |
| 14 | 2025-02-07 | $-1,556.00 | PDM CAPITAL LLC DES:ACHPAYMENT C ID:W075 INDN:Luisa Tile Corporation CO... | 192260 | 1 | direct_match |
| 15 | 2025-02-14 | $-1,556.00 | PDM CAPITAL LLC DES:ACHPAYMENT C ID:W076 INDN:Luisa Tile Corporation CO... | 192260 | 1 | direct_match |
| Total | $-21,784.00 | 15 transactions | ||||