Funding Details
ID: 195087
Funder Information
- Funder Name
- KUBOTA CREDIT
- Date Funded
- 2025-01-24
- Amount Funded
- $2,691.35
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:17:12
- Modified At
- 2026-01-30 21:17:12
- Occurrence Count
- 1 times
- Analytics Sources
- 257505
Account Information
- Account Name
- Diamond Express Logistics LLC
- Account ID
001Nt00000SafMIIAZ- Industry
- LOGISTICS
- Location
- MCALLEN, TX
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Monthly
- Daily Payment
- $33.73
- Actual Payment
- $33.73 (Monthly)
- First Payment
- 2025-02-21
- Last Payment
- 2025-03-20
- Transaction Count
- 2
- Transaction Amount
- $-1,484.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-21
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $2,691.35 | WIRE TRANSFER FROST BANK WIRE IN 02880 | 257505 | 1 | funding_deposit |
| 2 | 2025-02-21 | $-742.00 | ELECTRONIC DEBIT KUBOTA CREDIT PAYMENT 107812497 | 257505 | 1 | direct_match |
| 3 | 2025-03-20 | $-742.00 | ELECTRONIC DEBIT KUBOTA CREDIT PAYMENT 107812497 | 257505 | 1 | direct_match |
| Total | $-1,484.00 | 3 transactions | ||||