Funding Details
ID: 15570
Funder Information
- Funder Name
- CREDITLINE CAPITAL GROUP
- Date Funded
- 2025-07-03
- Amount Funded
- $46,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:48:00
- Modified At
- 2026-01-30 20:57:35
- Occurrence Count
- 2 times
- Analytics Sources
- 386929
Account Information
- Account Name
- A CLEANER CHIMNEY LLC
- Account ID
001Nt00000RbyH4IAJ- Industry
- Janitorial
- Location
- PFAFFTOWN, NC
Payment Details
- Term (Days)
- 4789
- Payment Frequency
- Monthly
- Daily Payment
- $13.59
- Actual Payment
- $13.59 (Monthly)
- First Payment
- 2025-07-09
- Last Payment
- 2025-08-28
- Transaction Count
- 9
- Transaction Amount
- $-15,854.52
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.3410
- Payoff Status
- restructured
- Expected Payoff
- 2043-11-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $46,500.00 | WIRE TYPE:WIRE IN DATE: 250703 TIME:1321 ET TRN:2025070300489455 SEQ:20250703RO453415/003945 ORIG:CREDITLINE CAPITAL GROUP ID:9856004286 SND BK:BANKUNITED, NA ID:267090594 PMT DET:2025184 003056 FUNDING | 386929 | 2 | funding_deposit |
| 2 | 2025-07-09 | $-299.00 | Creditline Capit DES:DR ID:Monthly800382 INDN:A Cleaner Chimney LLC CO ID:1921291061 CCD | 386929 | 2 | direct_match |
| 3 | 2025-07-10 | $-1,944.44 | Creditline Capit DES:DR ID:800382 INDN:A Cleaner Chimney LLC CO ID:1921291061 CCD | 386929 | 2 | direct_match |
| 4 | 2025-07-17 | $-1,944.44 | Creditline Capit DES:DR ID:800382 INDN:A Cleaner Chimney LLC CO ID:1921291061 CCD | 386929 | 2 | direct_match |
| 5 | 2025-07-24 | $-1,944.44 | Creditline Capit DES:DR ID:800382 INDN:A Cleaner Chimney LLC CO ID:1921291061 CCD | 386929 | 2 | direct_match |
| 6 | 2025-07-31 | $-1,944.44 | Creditline Capit DES:DR ID:800382 INDN:A Cleaner Chimney LLC CO ID:1921291061 CCD | 386929 | 2 | direct_match |
| 7 | 2025-08-07 | $-1,944.44 | Creditline Capit DES:DR ID:800382 INDN:A Cleaner Chimney LLC CO ID:1921291061 CCD | 386929 | 2 | direct_match |
| 8 | 2025-08-08 | $299.00 | BKOFAMERICA MOBILE 08/09 3622374911 DEPOSIT *MOBILE NC | 386929 | 2 | direct_match |
| 9 | 2025-08-14 | $-1,944.44 | Creditline Capit DES:DR ID:800382 INDN:A Cleaner Chimney LLC CO ID:1921291061 CCD | 386929 | 2 | direct_match |
| 10 | 2025-08-21 | $-1,944.44 | Creditline Capit DES:Debits ID:800382 INDN:A Cleaner Chimney LLC CO ID:XXXXXXXXX CCD | 386929 | 2 | direct_match |
| 11 | 2025-08-28 | $-1,944.44 | Creditline Capit DES:DR ID:800382 INDN:A Cleaner Chimney LLC CO ID:1921291061 CCD | 386929 | 2 | direct_match |
| Total | $-15,854.52 | 11 transactions | ||||