Funding Details
ID: 158601
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-01-17
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-17 occurred 15 days after previous funding's last payment on 2025-01-02 - Created At
- 2026-01-30 19:22:05
- Modified At
- 2026-01-30 19:22:05
- Occurrence Count
- 1 times
- Analytics Sources
- 185144
Account Information
- Account Name
- MAIKITO AUTO SERVICES LLC
- Account ID
001Nt00000Nx2v0IAB- Industry
- N/A
- Location
- DALLAS, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-02
- Last Payment
- 2025-01-02
- Transaction Count
- 1
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-17 | $-3,000.00 | ONLINE TRANSFER REF # IB0QYVPLKR TO WELLS FARGO SIGNIFY BUSINESS CASH CARD XXXXXXXXXXXX6583 ON 01/17/25 | 185144 | 1 | funding_deposit |
| Total | $-3,000.00 | 1 transaction | ||||