Funding Details
ID: 16159
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-02-19
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-12 to 2025-02-12 found before funding date 2025-02-19 - Created At
- 2026-01-28 23:56:03
- Modified At
- 2026-01-30 21:19:52
- Occurrence Count
- 2 times
- Analytics Sources
- 260857
Account Information
- Account Name
- HVAC Repairs LLC
- Account ID
001Nt00000ShBeYIAV- Industry
- Heating/Air HVAC
- Location
- West Columbia, SC
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2025-02-28
- Last Payment
- 2025-03-13
- Transaction Count
- 4
- Transaction Amount
- $-4,000.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 4.0000
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-02-28
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $1,000.00 | ONLINE TRANSFER REF #IB0RCRMFTH FROM PERSONAL LINE OF CREDIT XXXXXX7485 ON 02/19/25 | 260857 | 2 | funding_deposit |
| 2 | 2025-02-28 | $-1,000.00 | ONLINE TRANSFER REF #IB0RGWPXZM TO PERSONAL LINE OF CREDIT XXXXXX7485 ON 02/28/25 | 260857 | 2 | direct_match |
| 3 | 2025-03-10 | $-1,000.00 | ONLINE TRANSFER REF #IB0RKX8ZQ5 TO PERSONAL LINE OF CREDIT XXXXXX7485 ON 03/08/25 | 260857 | 2 | direct_match |
| 4 | 2025-03-11 | $-1,000.00 | ONLINE TRANSFER REF #IB0RLVDDWH TO PERSONAL LINE OF CREDIT XXXXXX7485 ON 03/11/25 | 260857 | 2 | direct_match |
| 5 | 2025-03-13 | $-1,000.00 | ONLINE TRANSFER REF #IB0RMPBX6H TO PERSONAL LINE OF CREDIT XXXXXX7485 ON 03/13/25 | 260857 | 2 | direct_match |
| Total | $-4,000.00 | 5 transactions | ||||