Funding Details
ID: 134196
Funder Information
- Funder Name
- COMMERCIAL BANK OF CALIFORNIA
- Date Funded
- 2025-06-10
- Amount Funded
- $9,471.78
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:10:24
- Modified At
- 2026-01-30 18:10:24
- Occurrence Count
- 1 times
- Analytics Sources
- 349082
Account Information
- Account Name
- DREAMTEAM HOLDINGS
- Account ID
001Nt00000KQYH5IAP- Industry
- Staffing
- Location
- VENUS, TX
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Weekly
- Daily Payment
- $166.00
- Actual Payment
- $166.00 (Weekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-07-30
- Transaction Count
- 7
- Transaction Amount
- $-5,810.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $9,471.78 | Wire Transfer Domestic Incoming ID 009002337647990 | 349082 | 1 | funding_deposit |
| 2 | 2025-06-18 | $-830.00 | Online Transfer / Payment : Debit CFGMS - MAS FIN ****** * 3482 844-662-3467 COMMERCIAL BANK OF CALIFORNIA DREAMTEAMHOLDINGSLLC R External - ID 009002339782508 | 349082 | 1 | direct_match |
| 3 | 2025-06-25 | $-830.00 | Online Transfer / Payment : Debit CFGMS - MAS FIN ***** 3482 844-662-3467 # 2 COMMERCIAL BANK OF CALIFORNIA ID 009002343741134 DREAMTEAMHOLDINGSLLC R External - | 349082 | 1 | direct_match |
| 4 | 2025-07-02 | $-830.00 | ONLINE TRANSFER / PAYMENT: DEBIT CFGMS - MAS FIN *****3482 XXXXXXXXXX67#3 DREAMTEAMHOLDINGSLLC R EXTERNAL - COMMERCIAL BANK OF CALIFORNIA ID 0 09002347803676 CONTINUED ON NEXT PAGE | 349082 | 1 | direct_match |
| 5 | 2025-07-09 | $-830.00 | ONLINE TRANSFER / PAYMENT: DEBIT CFGMS - MAS FIN *****3482 XXXXXXXXXX67#4 DREAMTEAMHOLDINGSLLC R EXTERNAL - COMMERCIAL BANK OF CALIFORNIA ID 0 09002350764776 CONTINUED ON NEXT PAGE | 349082 | 1 | direct_match |
| 6 | 2025-07-16 | $-830.00 | Online Transfer / Payment : Debit CFGMS - MAS FIN ***** ** 3482 XXXXXXXXXX67 # 5 DREAMTEAMHOLDINGSLLC R External - COMMERCIAL BANK OF CALIFORNIA ID 009002353736160 | 349082 | 1 | direct_match |
| 7 | 2025-07-23 | $-830.00 | ONLINE TRANSFER / PAYMENT: DEBIT CFGMS - MAS FIN *****3482 XXXXXXXXXX67#6 DREAMTEAMHOLDINGSLLC R EXTERNAL - COMMERCIAL BANK OF CALIFORNIA | 349082 | 1 | direct_match |
| 8 | 2025-07-30 | $-830.00 | Online Transfer / Payment : Debit CFGMS - MAS FIN ***** 3482 XXXXXXXX3467 ID 009002360335858 COMMERCIAL BANK OF CALIFORNIA DREAMTEAMHOLDINGSLLC R External - | 349082 | 2 | direct_match |
| Total | $-5,810.00 | 8 transactions | ||||