Funding Details
ID: 189901
Funder Information
- Funder Name
- LENDWISE
- Date Funded
- 2025-04-22
- Amount Funded
- $4,050.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:00:54
- Modified At
- 2026-01-30 21:00:54
- Occurrence Count
- 1 times
- Analytics Sources
- 240389
Account Information
- Account Name
- LUIS ROBERTO JAIME GARCIA
- Account ID
001Nt00000Rmv2sIAB- Industry
- Manufacturing
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Daily
- Daily Payment
- $249.83
- Actual Payment
- $249.83 (Daily)
- First Payment
- 2025-04-23
- Last Payment
- 2025-04-30
- Transaction Count
- 6
- Transaction Amount
- $-1,498.98
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-06
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $4,050.00 | WT Fed # 01365 Optimumbank / Org = Lendwise Capital LLC Srf # 0670150960193157 Trn # 250422171014 Rfb # Funding | 240389 | 1 | funding_deposit |
| 2 | 2025-04-23 | $-249.83 | < Business to Business ACH Debit - Lendwise Capital Luis Rober Apr 23 55607 Luis Roberto Jaime Gar | 240389 | 1 | direct_match |
| 3 | 2025-04-24 | $-249.83 | < Business to Business ACH Debit - Lendwise Capital Luis Rober Apr 24 55607 Luis Roberto Jaime Gar | 240389 | 1 | direct_match |
| 4 | 2025-04-25 | $-249.83 | < Business to Business ACH Debit - Lendwise Capital Luis Rober Apr 25 55607 Luis Roberto Jaime Gar | 240389 | 1 | direct_match |
| 5 | 2025-04-28 | $-249.83 | < Business to Business ACH Debit - Lendwise Capital Luis Rober Apr 28 55607 Luis Roberto Jaime Gar | 240389 | 1 | direct_match |
| 6 | 2025-04-29 | $-249.83 | < Business to Business ACH Debit - Lendwise Capital Luis Rober Apr 29 55607 Luis Roberto Jaime Gar | 240389 | 1 | direct_match |
| 7 | 2025-04-30 | $-249.83 | LOAN PAYMENT BUSINESS TO BUSINESS ACH LENDWISE CAPITAL LUIS ROBER APR 30 55607 LUIS ROBERTO JAIME GAR DEBIT | 240389 | 1 | direct_match |
| Total | $-1,498.98 | 7 transactions | ||||