Funding Details
ID: 171417
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-12-30
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-30 occurred 3 days after previous funding's last payment on 2024-12-27 - Created At
- 2026-01-30 20:01:41
- Modified At
- 2026-01-30 20:01:41
- Occurrence Count
- 1 times
- Analytics Sources
- 206382
Account Information
- Account Name
- OPTIMUM THERAPIES INC
- Account ID
001Nt00000PUam3IAD- Industry
- N/A
- Location
- HAYWARD, N/A
Payment Details
- Term (Days)
- 1400
- Payment Frequency
- Biweekly
- Daily Payment
- $10.00
- Actual Payment
- $10.00 (Biweekly)
- First Payment
- 2025-01-10
- Last Payment
- 2025-02-04
- Transaction Count
- 4
- Transaction Amount
- $-2,300.00
- First Bank Statement
- 2024-11-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-30 | $10,000.00 | Online Transfer Ref #Ib0Qrfpx9P From BusinessLine Line of Credit Xxxxxxxxxxxx7182 on 12/28/24 | 206382 | 1 | funding_deposit |
| 2 | 2025-01-10 | $-100.00 | Online Transfer Ref #Ib0Qwn23Xk to Personal Line of Credit xxxxxx3179 on 01/10/25 | 206382 | 1 | direct_match |
| 3 | 2025-01-24 | $-2,000.00 | Online Transfer Ref #Ib0R32Bcgj to Personal Line of Credit xxxxxx1883 on 01/24/25 | 206382 | 1 | direct_match |
| 4 | 2025-01-31 | $-100.00 | Online Transfer Ref #Ib0R5B2Bn5 to Personal Line of Credit xxxxxx3179 on 01/31/25 | 206382 | 1 | direct_match |
| 5 | 2025-02-04 | $-100.00 | Online Transfer Ref #Ib0R6Mjl3J to Personal Line of Credit xxxxxx1883 on 02/03/25 | 206382 | 1 | direct_match |
| Total | $-2,300.00 | 5 transactions | ||||