Funding Details
ID: 171425
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-11-07
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-07 occurred 3 days after previous funding's last payment on 2024-11-04 - Created At
- 2026-01-30 20:01:42
- Modified At
- 2026-01-30 20:01:42
- 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)
- 140
- Payment Frequency
- Biweekly
- Daily Payment
- $10.00
- Actual Payment
- $10.00 (Biweekly)
- First Payment
- 2024-11-15
- Last Payment
- 2024-11-15
- Transaction Count
- 2
- Transaction Amount
- $-3,100.00
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-07 | $1,000.00 | Online Transfer Ref #Ib0Q63CT8T From Personal Line of Credit xxxxxx1883 on 11/06/24 | 206382 | 1 | funding_deposit |
| 2 | 2024-11-15 | $-3,000.00 | Online Transfer Ref #Ib0Q944Z7T to Personal Line of Credit xxxxxx1883 on 11/15/24 | 206382 | 1 | direct_match |
| 3 | 2024-11-15 | $-100.00 | Online Transfer Ref #Ib0Q944GL4 to BusinessLine Line of Credit Xxxxxxxxxxxx7182 on 11/15/24 | 206382 | 1 | direct_match |
| Total | $-3,100.00 | 3 transactions | ||||