Funding Details
ID: 160202
Funder Information
- Funder Name
- RELIANCE FINANCIAL
- Date Funded
- 2024-12-17
- Amount Funded
- $14,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:27:04
- Modified At
- 2026-01-30 19:27:04
- Occurrence Count
- 1 times
- Analytics Sources
- 187704
Account Information
- Account Name
- JULIO E HERNANDEZ
- Account ID
001Nt00000O5YGCIA3- Industry
- Automotive Detailing
- Location
- LODI, CA
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Weekly
- Daily Payment
- $140.00
- Actual Payment
- $140.00 (Weekly)
- First Payment
- 2024-12-24
- Last Payment
- 2025-01-28
- Transaction Count
- 6
- Transaction Amount
- $-4,200.00
- First Bank Statement
- 2024-10-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $14,250.00 | WT Fed#05152 Bankunited /Org=Reliance Financial FL LLC Srf# 20241217Ro782516 Trn#241217162770 Rfb# 2024352003310 | 187704 | 1 | funding_deposit |
| 2 | 2024-12-24 | $-700.00 | < Business to Business ACH Debit - Reliance Financi Weekly 122424 000000209517 Ventura Inc | 187704 | 1 | direct_match |
| 3 | 2024-12-31 | $-700.00 | < Business to Business ACH Debit - Reliance Financi Weekly 123124 000000210168 Ventura Inc | 187704 | 1 | direct_match |
| 4 | 2025-01-07 | $-700.00 | < Business to Business ACH Debit - Reliance Financi Weekly 010725 000000210822 Ventura Inc | 187704 | 1 | direct_match |
| 5 | 2025-01-14 | $-700.00 | < Business to Business ACH Debit - Reliance Financi Weekly 011425 000000211596 Ventura Inc | 187704 | 1 | direct_match |
| 6 | 2025-01-21 | $-700.00 | < Business to Business ACH Debit - Reliance Financi Weekly 012125 000000212235 Ventura Inc | 187704 | 1 | direct_match |
| 7 | 2025-01-28 | $-700.00 | < Business to Business ACH Debit - Reliance Financi Weekly 012825 000000212943 Ventura Inc | 187704 | 1 | direct_match |
| Total | $-4,200.00 | 7 transactions | ||||