Funder Information
Funder Name
LINE OF CREDIT
Date Funded
2025-01-15
Amount Funded
$4,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:39:21
Modified At
2026-01-30 20:37:35
Occurrence Count
2 times
Analytics Sources
226240
Account Information
Account Name
ANGELES DIVINOS HOME CARE
Account ID
001Nt00000Qq2htIAB
Industry
Healthcare
Location
HARLINGEN, TX
Payment Details
Term (Days)
49
Payment Frequency
Monthly
Daily Payment
$113.64
Actual Payment
$113.64 (Monthly)
First Payment
2025-01-21
Last Payment
2025-03-20
Transaction Count
3
Transaction Amount
$-7,500.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
1.8750
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-25
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-15 $4,000.00 Online Transfer Ref #Ib0Qy5Fw8K From BusinessLine Line of Credit Xxxxxxxxxxxx3939 on 01/15/25 226240 2 funding_deposit
2 2025-01-21 $-2,500.00 Recurring Transfer to Umb, NA Chk xxxxxx5016 O. Burkholder Ref #Fp0Qznfyl3 Line of Credit Payment 226240 2 direct_match
3 2025-02-20 $-2,500.00 Recurring Transfer to Umb, NA Chk xxxxxx5016 O. Burkholder Ref #Fp0Rcy492V Line of Credit Payment 226240 2 direct_match
4 2025-03-20 $-2,500.00 Recurring Transfer to Umb, NA Chk xxxxxx5016 O. Burkholder Ref #Fp0Rpxkgjc Line of Credit Payment 226240 2 direct_match
Total $-7,500.00 4 transactions