Funding Details
ID: 184300
Funder Information
- Funder Name
- US BANK
- Date Funded
- 2025-01-30
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:42:48
- Modified At
- 2026-01-30 20:42:48
- Occurrence Count
- 1 times
- Analytics Sources
- 229532
Account Information
- Account Name
- ONCEPTS LENDING , LLC
- Account ID
001Nt00000R2UyaIAF- Industry
- N/A
- Location
- ANAHEIM, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-12-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $50,000.00 | WIRE TYPE:WIRE IN DATE: 250130 TIME:1841 ET TRN:2025013000543513 SEQ:250130B029QN/005892 ORIG:ALBA R GONZALEZ ID:000258237557446 SND BK:US BANK, NA ID:121122676 PMT DET:250130B029QN EXPANSI ON INTO REAL ESTATE BUSINESS PARTNER MEMO: EXPANSI | 229532 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||