Funding Details
ID: 134799
Funder Information
- Funder Name
- CASHNETUSA
- Date Funded
- 2024-10-18
- Amount Funded
- $1,550.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:12:10
- Modified At
- 2026-01-30 18:12:10
- Occurrence Count
- 1 times
- Analytics Sources
- 139678
Account Information
- Account Name
- Dhakal Link LLC
- Account ID
001Nt00000KWHi9IAH- Industry
- Business Services
- Location
- Irmo, SC
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
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 | 2024-10-18 | $1,550.00 | Orig CO Name:Cashnetusa14 Orig ID:204956150V Desc Date:241018 CO Entry Descr:Cashadvancsec:PPD Trace#:113024166999215 Eed:241018 Ind ID: Ind Name:Pradip Dhakal Trn: 2926999215Tc | 139678 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||