Funding Details
ID: 181747
Funder Information
- Funder Name
- LIONHEART FUNDING
- Date Funded
- 2025-03-07
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:34:30
- Modified At
- 2026-01-30 20:34:30
- Occurrence Count
- 1 times
- Analytics Sources
- 224463
Account Information
- Account Name
- TIMELINE LUXURY HOMES LLC
- Account ID
001Nt00000QkKOBIA3- Industry
- Construction
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $1,499.00
- Actual Payment
- $1,499.00 (Daily)
- First Payment
- 2025-03-10
- Last Payment
- 2025-03-31
- Transaction Count
- 16
- Transaction Amount
- $-23,984.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $36,000.00 | Wire Transfer Lionheart Fund | 224463 | 1 | funding_deposit |
| 2 | 2025-03-10 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250307180041rn0 | 224463 | 1 | direct_match |
| 3 | 2025-03-11 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250310180034dgf | 224463 | 1 | direct_match |
| 4 | 2025-03-12 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250311180032ig8 | 224463 | 1 | direct_match |
| 5 | 2025-03-13 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250312180038utb | 224463 | 1 | direct_match |
| 6 | 2025-03-14 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250313180045bpm | 224463 | 1 | direct_match |
| 7 | 2025-03-17 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 25031418003739u | 224463 | 1 | direct_match |
| 8 | 2025-03-18 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250317180041x7w | 224463 | 1 | direct_match |
| 9 | 2025-03-19 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250318180032vlg | 224463 | 1 | direct_match |
| 10 | 2025-03-20 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 2503191800379dk | 224463 | 1 | direct_match |
| 11 | 2025-03-21 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 2503201800394il | 224463 | 1 | direct_match |
| 12 | 2025-03-24 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 2503211800353bx | 224463 | 1 | direct_match |
| 13 | 2025-03-25 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 2503241800301dk | 224463 | 1 | direct_match |
| 14 | 2025-03-26 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250325180030ch9 | 224463 | 1 | direct_match |
| 15 | 2025-03-27 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 250326180031qpc | 224463 | 1 | direct_match |
| 16 | 2025-03-28 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 2503271800394c6 | 224463 | 1 | direct_match |
| 17 | 2025-03-31 | $-1,499.00 | Lionheart Fundin 5025958154 Timeline Luxur 25032818003975d | 224463 | 1 | direct_match |
| Total | $-23,984.00 | 17 transactions | ||||