Funding Details
ID: 115919
Funder Information
- Funder Name
- TMC COMMUNITY
- Date Funded
- 2024-06-10
- Amount Funded
- $4,725.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:16:05
- Modified At
- 2026-01-30 17:16:05
- Occurrence Count
- 1 times
- Analytics Sources
- 91375
Account Information
- Account Name
- Lopez Tree Sales
- Account ID
001Nt00000G2uBNIAZ- Industry
- Landscaping
- Location
- Long Beach, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 2
- Transaction Amount
- $-450.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-10 | $4,725.00 | WIRE TYPE:WIRE IN DATE: 240610 TIME:1752 ET TRN:2024061000541571 SEQ:682160/000135 ORIG:TMC COMMUNITY CAPITAL ID:10504141 SND BK:FIVE STAR BANK ID:121143037 PMT DET:LOPEZ TREE SALES L OAN DISBURSEMENT | 91375 | 1 | funding_deposit |
| 2 | 2024-07-05 | $-225.00 | TMC Community Ca DES:LOAN PMTS ID:R9948453685533 INDN:ANTONIO LOPEZ DBA LOPE CO ID:1825204018 PPD | 114145 | 1 | direct_match |
| 3 | 2024-07-18 | $-225.00 | TMC Community Ca DES:LOAN PMTS ID:R9948453685533 INDN:ANTONIO LOPEZ DBA LOPE CO ID:1825204018 PPD | 114145 | 1 | direct_match |
| Total | $-450.00 | 3 transactions | ||||