Funding Details
ID: 195596
Funder Information
- Funder Name
- PAYOFF
- Date Funded
- 2025-02-26
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:18:41
- Modified At
- 2026-01-30 21:18:41
- Occurrence Count
- 1 times
- Analytics Sources
- 259299
Account Information
- Account Name
- TLC Home Buyers LLC
- Account ID
001Nt00000SeCIZIA3- Industry
- Real Estate
- Location
- Morrisville, NC
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
- 2025-01-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-26 | $15,000.00 | Fedwire Credit Via: First Commercial Bank/065306189 B/O: Byrne Westmoreland, Pllc Cordova TN 38016-0528 Ref: Chase Nyc/Ctr/Bnf=Tlc Home Buyers LLC Morrisville NC 27560-6950 US/Ac- 000000006090 Rfb=O/B First Comm B O Bi=Payoff For Caleb White Payoff, C Ale B White, 2265 Hunter Avenue, ME Mphi S TN Imad: 0226Mmqfmpyd000012 Trn: 0657291057Ff | 259299 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||