Funding Details
ID: 173197
Funder Information
- Funder Name
- SILVERLINE SERVICES
- Date Funded
- 2025-02-03
- Amount Funded
- $3,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-30 to 2025-01-30 found before funding date 2025-02-03 - Created At
- 2026-01-30 20:07:06
- Modified At
- 2026-01-30 20:07:06
- Occurrence Count
- 1 times
- Analytics Sources
- 209871
Account Information
- Account Name
- CUSTOMARMOR SOLUTIONS LLC
- Account ID
001Nt00000PgrpXIAR- Industry
- N/A
- Location
- DALLAS, TX
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Weekly)
- First Payment
- 2025-02-05
- Last Payment
- 2025-03-12
- Transaction Count
- 6
- Transaction Amount
- $-16,500.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-18
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $3,500.00 | Orig CO Name:Silverline Servi Orig ID:562147953C Desc Date:250131 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601265613 Eed:250203 Ind ID:W005 Ind Name:Custom Armor Solutions Trn: 0341265613Tc | 209871 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-3,500.00 | Orig CO Name:Silverline Servi Orig ID:562147953C Desc Date:250204 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604810996 Eed:250205 Ind ID:W006 Ind Name:Custom Armor Solutions Trn: 0364810996Tc | 209871 | 1 | direct_match |
| 3 | 2025-02-12 | $-3,500.00 | Orig CO Name:Silverline Servi Orig ID:562147953C Desc Date:250211 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607700918 Eed:250212 Ind ID:W007 Ind Name:Custom Armor Solutions Trn: 0437700918Tc | 209871 | 1 | direct_match |
| 4 | 2025-02-19 | $-3,500.00 | Orig CO Name:Silverline Servi Orig ID:562147953C Desc Date:250218 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602111906 Eed:250219 Ind ID:W008 Ind Name:Custom Armor Solutions Trn: 0502111906Tc | 209871 | 1 | direct_match |
| 5 | 2025-02-26 | $-2,000.00 | Orig CO Name:Silverline Servi Orig ID:562147953C Desc Date:250225 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604939358 Eed:250226 Ind ID:W009 Ind Name:Custom Armor Solutions Trn: 0574939358Tc | 209871 | 1 | direct_match |
| 6 | 2025-03-11 | $-2,000.00 | ORIG CO NAME : SILVERLINE SERVI ORIG ID : 562147953C DESC DATE : 250310 ACH debit CO ENTRY DESCR : ACHPAYMENTSEC : CCD TRACE # : 061100601867012 EED : 250311 IND ID : W012 IND NAME : Custom Armor Solutions TRN : 0701867012TC | 209871 | 1 | direct_match |
| 7 | 2025-03-12 | $-2,000.00 | ORIG CO NAME : SILVERLINE SERVI ORIG ID : 562147953C DESC DATE : 250311 ACH debit CO ENTRY DESCR : ACHPAYMENTSEC : CCD TRACE # : 061100604924994 EED : 250312 IND ID : W013 IND NAME : Custom Armor Solutions TRN : 0714924994TC | 209871 | 1 | direct_match |
| Total | $-16,500.00 | 7 transactions | ||||