Funding Details
ID: 123174
Funder Information
- Funder Name
- RELIANCE FINANCIAL
- Date Funded
- 2024-12-10
- Amount Funded
- $1,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:37:51
- Modified At
- 2026-01-30 17:37:51
- Occurrence Count
- 1 times
- Analytics Sources
- 164014
Account Information
- Account Name
- Cash For Gold Jewellers LLP
- Account ID
001Nt00000HsKuPIAV- Industry
- Jewelry
- Location
- Lubbock, TX
Payment Details
- Term (Days)
- 3
- Payment Frequency
- Weekly
- Daily Payment
- $624.60
- Actual Payment
- $624.60 (Weekly)
- First Payment
- 2024-12-13
- Last Payment
- 2024-12-27
- Transaction Count
- 3
- Transaction Amount
- $-9,369.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 | 2024-12-10 | $1,450.00 | DEPOSIT WIRE/IN-202434500919;ORG RELIANCE FINANCIAL FL | 164014 | 1 | funding_deposit |
| 2 | 2024-12-13 | $-3,123.00 | Payment to RELIANCE FINANCIAL | 164014 | 1 | direct_match |
| 3 | 2024-12-20 | $-3,123.00 | Payment to RELIANCE FINANCIAL | 164014 | 1 | direct_match |
| 4 | 2024-12-27 | $-3,123.00 | Payment to RELIANCE FINANCIAL | 164014 | 1 | direct_match |
| Total | $-9,369.00 | 4 transactions | ||||