Funding Details
ID: 168859
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-02-20
- Amount Funded
- $1,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-12-09 to 2024-12-09 found before funding date 2025-02-20 - Created At
- 2026-01-30 19:53:55
- Modified At
- 2026-01-30 19:53:55
- Occurrence Count
- 1 times
- Analytics Sources
- 201838
Account Information
- Account Name
- Diamond W Service
- Account ID
001Nt00000PDrufIAD- Industry
- Oil & Fuel
- Location
- Odessa, TX
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Monthly
- Daily Payment
- $45.45
- Actual Payment
- $45.45 (Monthly)
- First Payment
- 2025-02-20
- Last Payment
- 2025-02-20
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $1,500.00 | Online Transfer Ref #Ib0Rd3Whnb From BusinessLine Line of Credit Xxxxxxxxxxxx2264 on 02/20/25 | 201838 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||