Funding Details
ID: 159132
Funder Information
- Funder Name
- COMM LOANS TRUIST
- Date Funded
- 2024-11-15
- Amount Funded
- $7,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-11-04 to 2024-11-04 found before funding date 2024-11-15 - Created At
- 2026-01-30 19:23:44
- Modified At
- 2026-01-30 19:23:44
- Occurrence Count
- 1 times
- Analytics Sources
- 186182
Account Information
- Account Name
- GOLD TOUCH , INC .
- Account ID
001Nt00000O0FB0IAN- Industry
- Wholesale
- Location
- SOUTH CHARLESTON, WV
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Monthly
- Daily Payment
- $56.68
- Actual Payment
- $56.68 (Monthly)
- First Payment
- 2024-12-03
- Last Payment
- 2025-01-13
- Transaction Count
- 4
- Transaction Amount
- $-7,104.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-15 | $7,500.00 | TRUIST ONLINE CREDIT LINE ADV ONLINE FROM ****0013 - | 186182 | 1 | funding_deposit |
| 2 | 2024-12-03 | $-2,305.00 | Payment to COMM LOANS TRUIST | 186182 | 1 | direct_match |
| 3 | 2024-12-13 | $-1,247.00 | Payment to COMM LOANS TRUIST | 186182 | 1 | direct_match |
| 4 | 2025-01-03 | $-2,305.00 | Payment to COMM LOANS TRUIST | 186182 | 1 | direct_match |
| 5 | 2025-01-13 | $-1,247.00 | Payment to COMM LOANS TRUIST | 186182 | 1 | direct_match |
| Total | $-7,104.00 | 5 transactions | ||||