Funding Details
ID: 171171
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-12-23
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-23 occurred 7 days after previous funding's last payment on 2024-12-16 - Created At
- 2026-01-30 20:00:56
- Modified At
- 2026-01-30 20:00:56
- Occurrence Count
- 1 times
- Analytics Sources
- 205895
Account Information
- Account Name
- HEMAKESH LLC
- Account ID
001Nt00000PSLMUIA5- Industry
- Restaurant
- Location
- WILKES BARRE, PA
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Biweekly
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Biweekly)
- First Payment
- 2024-12-30
- Last Payment
- 2025-01-02
- Transaction Count
- 2
- Transaction Amount
- $-10,000.00
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $12,000.00 | Online Transfer Ref #Ib0Qpp73G5 From BusinessLine Line of Credit Xxxxxxxxxxxx5337 on 12/23/24 | 205895 | 1 | funding_deposit |
| 2 | 2024-12-30 | $-5,000.00 | Online Transfer Ref #Ib0Qrx4MM2 to BusinessLine Line of Credit Xxxxxxxxxxxx5337 on 12/30/24 | 205895 | 2 | direct_match |
| 3 | 2025-01-02 | $-5,000.00 | Online Transfer Ref #Ib0Qsy5Tyd to BusinessLine Line of Credit Xxxxxxxxxxxx5337 on 01/02/25 | 205895 | 1 | direct_match |
| Total | $-10,000.00 | 3 transactions | ||||