Funding Details
ID: 152705
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-02-05
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #152681
Renewal detected: New funding on 2025-02-05 occurred 1 days after previous funding's last payment on 2025-02-04 - Created At
- 2026-01-30 19:04:36
- Modified At
- 2026-01-30 19:04:36
- Occurrence Count
- 1 times
- Analytics Sources
- 204651
Account Information
- Account Name
- Optimum Therapies Inc
- Account ID
001Nt00000NHsvbIAD- Industry
- Healthcare
- Location
- HAYWARD, CA
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Biweekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Biweekly)
- First Payment
- 2025-02-07
- Last Payment
- 2025-02-10
- Transaction Count
- 2
- Transaction Amount
- $-4,000.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-05 | $3,000.00 | Online Transfer Ref #Ib0R74Bq28 From BusinessLine Line of Credit Xxxxxxxxxxxx7182 on 02/05/25 | 204651 | 1 | funding_deposit |
| 2 | 2025-02-07 | $-2,000.00 | Online Transfer Ref #Ib0R7Nyjgw to BusinessLine Line of Credit Xxxxxxxxxxxx7182 on 02/06/25 | 204651 | 1 | direct_match |
| 3 | 2025-02-10 | $-2,000.00 | Online Transfer Ref #Ib0R8D22WM to Personal Line of Credit xxxxxx1883 on 02/08/25 | 204651 | 1 | direct_match |
| Total | $-4,000.00 | 3 transactions | ||||