Funding Details
ID: 143168
Funder Information
- Funder Name
- CASHNETUSA
- Date Funded
- 2024-10-16
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:37:02
- Modified At
- 2026-01-30 18:37:02
- Occurrence Count
- 1 times
- Analytics Sources
- 159853
Account Information
- Account Name
- C & J QUALITY CONSTRUCTION AND REMODDING
- Account ID
001Nt00000MAPlFIAX- Industry
- Construction
- Location
- DALLAS, TX
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Monthly
- Daily Payment
- $18.14
- Actual Payment
- $18.14 (Monthly)
- First Payment
- 2024-11-01
- Last Payment
- 2024-12-31
- Transaction Count
- 3
- Transaction Amount
- $-1,197.00
- First Bank Statement
- 2024-09-01
- 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 | 2024-10-16 | $1,000.00 | CASHNETUSA 6 DES:CASHADVANC ID:XXXXXXXXX INDN:CARLOS ZELAYA CO ID:XXXXXXXXXP PPD | 159853 | 1 | funding_deposit |
| 2 | 2024-11-01 | $-399.00 | Payment to CASHNETUSA | 159853 | 1 | direct_match |
| 3 | 2024-11-29 | $-399.00 | Payment to CASHNETUSA | 159853 | 1 | direct_match |
| 4 | 2024-12-31 | $-399.00 | Payment to CASHNETUSA | 159853 | 1 | direct_match |
| Total | $-1,197.00 | 4 transactions | ||||