Funding Details
ID: 188744
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-02-10
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:57:21
- Modified At
- 2026-01-30 20:57:21
- Occurrence Count
- 1 times
- Analytics Sources
- 238240
Account Information
- Account Name
- MARCHE TITONY INC
- Account ID
001Nt00000RbazWIAR- Industry
- Wholesale
- Location
- MIAMI, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-27
- Last Payment
- 2025-02-27
- Transaction Count
- 1
- Transaction Amount
- $-4,500.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-02-10 | $2,000.00 | Online Transfer Ref #Ib0R8Knscf From BusinessLine Line of Credit Xxxxxxxxxxxx6825 on 02/09/25 | 238240 | 1 | funding_deposit |
| 2 | 2025-02-27 | $-4,500.00 | Online Transfer Ref #Ib0Rghdqyz to BusinessLine Line of Credit Xxxxxxxxxxxx6825 on 02/27/25 | 238240 | 1 | direct_match |
| Total | $-4,500.00 | 2 transactions | ||||