Funding Details
ID: 140543
Funder Information
- Funder Name
- LEVO FUND
- Date Funded
- 2024-12-20
- Amount Funded
- $33,725.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:28:56
- Modified At
- 2026-01-30 18:28:56
- Occurrence Count
- 1 times
- Analytics Sources
- 166581
Account Information
- Account Name
- The Unlimited US
- Account ID
001Nt00000Le2K0IAJ- Industry
- eCommerce Businesses
- Location
- Santa Clara, 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
- 13
- Transaction Amount
- $-13,273.00
- First Bank Statement
- 2024-08-24
- Last Bank Statement
- 2024-12-23
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $33,725.00 | WIRE TYPE:WIRE IN DATE: 241220 TIME:1719 ET 903712200670794 TRN:2024122000670794 SEQ:OPF40917313/000926 ORIG:LF SPV I LLC ID:0213992308 SND BK:WILMINGTON SAVINGS FUND SOCIE ID:031100102 PMT DET:2435510035 600758LEVO FUNDING - THE UNLIMITED US | 166581 | 1 | funding_deposit |
| 2 | 2024-12-26 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 3 | 2025-01-02 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 4 | 2025-01-09 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 5 | 2025-01-16 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 6 | 2025-01-23 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 7 | 2025-01-30 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 8 | 2025-02-06 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 9 | 2025-02-13 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 10 | 2025-02-20 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 11 | 2025-02-27 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 12 | 2025-03-06 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 13 | 2025-03-13 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| 14 | 2025-03-20 | $-1,021.00 | Payment to LEVO FUND | 227242 | 1 | direct_match |
| Total | $-13,273.00 | 14 transactions | ||||