Funding Details
ID: 173539
Funder Information
- Funder Name
- LENDOCITY
- Date Funded
- 2025-05-23
- Amount Funded
- $10,120.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:08:10
- Modified At
- 2026-01-30 20:08:10
- Occurrence Count
- 1 times
- Analytics Sources
- 272875
Account Information
- Account Name
- Tree Branch Consultants Inc
- Account ID
001Nt00000Pj4sJIAR- Industry
- Marketing
- Location
- DALLAS, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-27
- Last Payment
- 2025-05-27
- Transaction Count
- 1
- Transaction Amount
- $-198.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-23 | $10,120.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lendocity New York NY 100187674 Ref: Chase Nyc/Ctr/Bnf=Tree Branch Consultants Inc Dallas TX 75232-2054 US/Ac-000000009531 Rfb=Funding Obi=Fun Ding Imad: 0523Gmqfmp01030690 Trn: 1018951143Ff | 272875 | 1 | funding_deposit |
| 2 | 2025-05-27 | $-198.00 | Orig CO Name:Lendocity Orig ID:4921482826 Desc Date:052725 CO Entry Descr:Daily Sec:CCD Trace#:021406666807530 Eed:250527 Ind ID:000000060822 Ind Name:Tree Branch Consultant Trn: 1476807530Tc | 272875 | 1 | direct_match |
| Total | $-198.00 | 2 transactions | ||||