Funding Details
ID: 133356
Funder Information
- Funder Name
- DIAMOND ADVANCES
- Date Funded
- 2024-12-05
- Amount Funded
- $4,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:07:56
- Modified At
- 2026-01-30 18:07:56
- Occurrence Count
- 1 times
- Analytics Sources
- 229471
Account Information
- Account Name
- MAD LEMON INC.
- Account ID
001Nt00000KDPOaIAP- Industry
- Food & Beverage
- Location
- DENVER, CO
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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $4,700.00 | Orig CO Name:Diamond Advances Orig ID:9A51209001 Desc Date: CO Entry Descr:Corp Pay Sec:CCD Trace#:041001037434236 Eed:241205 Ind ID: Ind Name:Mad Lemon Trn: 3407434236Tc | 229471 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||