Funding Details
ID: 165851
Funder Information
- Funder Name
- MONEYKEY
- Date Funded
- 2025-01-07
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:44:35
- Modified At
- 2026-01-30 19:44:35
- Occurrence Count
- 1 times
- Analytics Sources
- 196430
Account Information
- Account Name
- BASELINE HOME IMPROVEMENT
- Account ID
001Nt00000OtA2aIAF- Industry
- Construction
- Location
- DECATUR, AL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-17
- Last Payment
- 2025-01-17
- Transaction Count
- 1
- Transaction Amount
- $-2,595.00
- First Bank Statement
- 2024-02-29
- Last Bank Statement
- 2025-02-27
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $2,500.00 | ELECTRONIC DEPOSIT MONEYKEY CC / --- FLOW 1-866-255-1668 - CREDIT | 196430 | 1 | funding_deposit |
| 2 | 2025-01-17 | $-2,595.00 | POINT OF SALE WITHDRAWAL MONEYKEY POINT OF SALE WITHDRAWAL / MONEYKEY --- --- 866-255-1668 DEUS CARD #3740 | 196430 | 1 | direct_match |
| Total | $-2,595.00 | 2 transactions | ||||