Funding Details
ID: 152681
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-12-30
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-30 occurred 3 days after previous funding's last payment on 2024-12-27 - Created At
- 2026-01-30 19:04:32
- Modified At
- 2026-01-30 19:04:32
- Occurrence Count
- 1 times
- Analytics Sources
- 176246
Account Information
- Account Name
- Optimum Therapies Inc
- Account ID
001Nt00000NHsvbIAD- Industry
- Healthcare
- Location
- HAYWARD, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $4.55
- Actual Payment
- $4.55 (Monthly)
- First Payment
- 2024-09-03
- Last Payment
- 2024-11-29
- Transaction Count
- 4
- Transaction Amount
- $-2,300.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-30 | $10,000.00 | Online Transfer Ref #Ib0Qrfpx9P From BusinessLine Line of Credit Xxxxxxxxxxxx7182 on 12/28/24 | 176246 | 1 | funding_deposit |
| 2 | 2025-01-10 | $-100.00 | Online Transfer Ref #Ib0Qwn23Xk to Personal Line of Credit xxxxxx3179 on 01/10/25 | 204651 | 1 | direct_match |
| 3 | 2025-01-24 | $-2,000.00 | Online Transfer Ref #Ib0R32Bcgj to Personal Line of Credit xxxxxx1883 on 01/24/25 | 204651 | 1 | direct_match |
| 4 | 2025-01-31 | $-100.00 | Online Transfer to Cuta A Prime Checking xxxxxx1509 Ref #Ib0R59Z7Zc on 01/31/25 | 204651 | 1 | direct_match |
| 5 | 2025-02-04 | $-100.00 | Online Transfer Ref #Ib0R6Mjl3J to Personal Line of Credit xxxxxx1883 on 02/03/25 | 204651 | 1 | direct_match |
| Total | $-2,300.00 | 5 transactions | ||||