Funding Details
ID: 189112
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-24
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:58:31
- Modified At
- 2026-01-30 20:58:31
- Occurrence Count
- 1 times
- Analytics Sources
- 314251
Account Information
- Account Name
- Cindy’s Point LLC
- Account ID
001Nt00000Re2EvIAJ- Industry
- Mental Health
- Location
- Thousand Oaks, 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
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-24 | $9,500.00 | Fedwire Credit Via: Truist Bank/053101121 B/O: Lexington Financial Consultants Llchollywood, FL 33020-1516 Ref: Chase Nyc/Ctr/Bnf=Cindy's Point LLC Camarillo CA 93010-6340 US/Ac-0000 00006673 Rfb=Cindyspointllc Imad: 0624E3Qp021C005328 Trn: 1009851175Ff | 314251 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||