Funding Details
ID: 16412
Funder Information
- Funder Name
- CREDITLINE CAPITAL GROUP
- Date Funded
- 2025-03-11
- Amount Funded
- $9,156.25
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:59:50
- Modified At
- 2026-01-30 21:29:04
- Occurrence Count
- 2 times
- Analytics Sources
- 272023
Account Information
- Account Name
- Rosa PLLC
- Account ID
001Nt00000T64tqIAB- Industry
- Business Consulting
- Location
- Phoenix, ID
Payment Details
- Term (Days)
- 180
- Payment Frequency
- Monthly
- Daily Payment
- $13.59
- Actual Payment
- $13.59 (Monthly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-05-30
- Transaction Count
- 14
- Transaction Amount
- $-19,335.52
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 2.1117
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-11-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $9,156.25 | WIRE/IN-2025031100006130;ORG CREDITLINE CAPITAL GROUP INC 00 | 272023 | 2 | funding_deposit |
| 2 | 2025-03-14 | $-1,561.46 | Creditline Capit DR REF # 02507 3006697725 Creditline Capit1 | 272023 | 2 | direct_match |
| 3 | 2025-03-21 | $-1,561.46 | Creditline Capit DR REF # 02508 0002944087 Creditline Capit1 | 272023 | 2 | direct_match |
| 4 | 2025-03-28 | $-1,561.46 | Creditline Capit Debits REF # 02508 7009197424 Creditline Ca | 272023 | 2 | direct_match |
| 5 | 2025-04-03 | $-299.00 | 04/03 Creditline Capit DR REF # 02509 3005997576 Creditline Capit1 | 272023 | 2 | direct_match |
| 6 | 2025-04-04 | $-1,561.46 | 04/04 Creditline Capit DR REF # 02509 4007487114 Creditline Capit1 | 272023 | 2 | direct_match |
| 7 | 2025-04-11 | $-1,561.46 | 04/11 Creditline Capit DR REF # 02510 1004019622 Creditline Capit1 | 272023 | 2 | direct_match |
| 8 | 2025-04-18 | $-1,561.46 | 04/18 Creditline Capit DR REF # 02510 8000536545 Creditline Capit1 | 272023 | 2 | direct_match |
| 9 | 2025-04-25 | $-1,561.46 | 04/25 Creditline Capit DR REF # 02511 5006438372 Creditline Capit1 | 272023 | 2 | direct_match |
| 10 | 2025-05-02 | $-1,561.46 | Creditline Capit Debits REF # 02512 2004383396 Creditline Ca | 272023 | 2 | direct_match |
| 11 | 2025-05-08 | $-299.00 | Creditline Capit DR REF # 02512 8000335856 Creditline Capit1 | 272023 | 2 | direct_match |
| 12 | 2025-05-09 | $-1,561.46 | Creditline Capit Debits REF # 02512 9001529620 Creditline Ca | 272023 | 2 | direct_match |
| 13 | 2025-05-16 | $-1,561.46 | Creditline Capit Debits REF # 02513 6007775467 Creditline Ca | 272023 | 2 | direct_match |
| 14 | 2025-05-23 | $-1,561.46 | Creditline Capit DR REF # 02514 3004029189 Creditline Capit1 | 272023 | 2 | direct_match |
| 15 | 2025-05-30 | $-1,561.46 | Creditline Capit DR REF # 02515 0000164306 Creditline Capit1 | 272023 | 2 | direct_match |
| Total | $-19,335.52 | 15 transactions | ||||