Funding Details
ID: 199077
Funder Information
- Funder Name
- BLUELINE
- Date Funded
- 2025-02-19
- Amount Funded
- $13,269.68
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-13 to 2025-02-18 found before funding date 2025-02-19 - Created At
- 2026-01-30 21:29:06
- Modified At
- 2026-01-30 21:29:06
- Occurrence Count
- 1 times
- Analytics Sources
- 272224
Account Information
- Account Name
- Blue Line Coffee, Inc
- Account ID
001Nt00000T65HfIAJ- Industry
- Quick Service Restaurant
- Location
- Ocala, FL
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $292.00
- Actual Payment
- $292.00 (Daily)
- First Payment
- 2025-02-19
- Last Payment
- 2025-03-31
- Transaction Count
- 29
- Transaction Amount
- $-8,468.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250218 CO Entry Descr:Ad Sec:CCD Trace#:122043481825012 Eed:250219 Ind ID:844-662-3467#4 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0501825012Tc | 272224 | 1 | direct_match |
| 2 | 2025-02-19 | $13,269.68 | Orig CO Name:Webbank/Toast Orig ID:1153126 Desc Date: CO Entry Descr:8573016002Sec:CCD Trace#:124384581078450 Eed:250219 Ind ID:Sthnx1Qazfz Ind Name:Bluelinecoffeeinc Trn: 0501078450Tc | 272224 | 1 | funding_deposit |
| 3 | 2025-02-20 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250219 CO Entry Descr:Ad Sec:CCD Trace#:122043489540319 Eed:250220 Ind ID:844-662-3467#5 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0519540319Tc | 272224 | 1 | direct_match |
| 4 | 2025-02-21 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250220 CO Entry Descr:Ad Sec:CCD Trace#:122043481366092 Eed:250221 Ind ID:844-662-3467#6 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0521366092Tc | 272224 | 1 | direct_match |
| 5 | 2025-02-24 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250221 CO Entry Descr:Ad Sec:CCD Trace#:122043488674407 Eed:250224 Ind ID:844-662-3467#7 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0558674407Tc | 272224 | 1 | direct_match |
| 6 | 2025-02-25 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250224 CO Entry Descr:Ad Sec:CCD Trace#:122043485629559 Eed:250225 Ind ID:844-662-3467#8 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0565629559Tc | 272224 | 1 | direct_match |
| 7 | 2025-02-26 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250225 CO Entry Descr:Ad Sec:CCD Trace#:122043482410647 Eed:250226 Ind ID:844-662-3467#9 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0572410647Tc | 272224 | 1 | direct_match |
| 8 | 2025-02-27 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250226 CO Entry Descr:Ad Sec:CCD Trace#:122043481774032 Eed:250227 Ind ID:844-662-3467#10 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0581774032Tc | 272224 | 1 | direct_match |
| 9 | 2025-02-28 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250227 CO Entry Descr:Ad Sec:CCD Trace#:122043485583275 Eed:250228 Ind ID:844-662-3467#11 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0595583275Tc | 272224 | 1 | direct_match |
| 10 | 2025-03-03 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250228 CO Entry Descr:Ad Sec:CCD Trace#:122043489984011 Eed:250303 Ind ID:844-662-3467#12 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0629984011Tc | 272224 | 1 | direct_match |
| 11 | 2025-03-04 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250303 CO Entry Descr:Ad Sec:CCD Trace#:122043489892662 Eed:250304 Ind ID:844-662-3467#13 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0639892662Tc | 272224 | 1 | direct_match |
| 12 | 2025-03-05 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250304 CO Entry Descr:Ad Sec:CCD Trace#:122043489886895 Eed:250305 Ind ID:844-662-3467#14 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0649886895Tc | 272224 | 1 | direct_match |
| 13 | 2025-03-06 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250305 CO Entry Descr:Ad Sec:CCD Trace#:122043480699779 Eed:250306 Ind ID:844-662-3467#15 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0650699779Tc | 272224 | 1 | direct_match |
| 14 | 2025-03-07 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250306 CO Entry Descr:Ad Sec:CCD Trace#:122043486711104 Eed:250307 Ind ID:844-662-3467#16 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0666711104Tc | 272224 | 1 | direct_match |
| 15 | 2025-03-10 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250307 CO Entry Descr:Ad Sec:CCD Trace#:122043484763879 Eed:250310 Ind ID:844-662-3467#17 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0694763879Tc | 272224 | 1 | direct_match |
| 16 | 2025-03-11 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250310 CO Entry Descr:Ad Sec:CCD Trace#:122043480970984 Eed:250311 Ind ID:844-662-3467#18 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0700970984Tc | 272224 | 1 | direct_match |
| 17 | 2025-03-12 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250311 CO Entry Descr:Ad Sec:CCD Trace#:122043482178922 Eed:250312 Ind ID:844-662-3467#19 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0712178922Tc | 272224 | 1 | direct_match |
| 18 | 2025-03-13 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250312 CO Entry Descr:Ad Sec:CCD Trace#:122043480181305 Eed:250313 Ind ID:844-662-3467#20 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0720181305Tc | 272224 | 1 | direct_match |
| 19 | 2025-03-14 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250313 CO Entry Descr:Ad Sec:CCD Trace#:122043489171018 Eed:250314 Ind ID:844-662-3467#21 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0739171018Tc | 272224 | 1 | direct_match |
| 20 | 2025-03-17 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250314 CO Entry Descr:Ad Sec:CCD Trace#:122043485517039 Eed:250317 Ind ID:844-662-3467#22 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0765517039Tc | 272224 | 1 | direct_match |
| 21 | 2025-03-18 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250317 CO Entry Descr:Ad Sec:CCD Trace#:122043488164525 Eed:250318 Ind ID:844-662-3467#23 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0778164525Tc | 272224 | 1 | direct_match |
| 22 | 2025-03-19 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250318 CO Entry Descr:Ad Sec:CCD Trace#:122043486526542 Eed:250319 Ind ID:844-662-3467#24 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0786526542Tc | 272224 | 1 | direct_match |
| 23 | 2025-03-20 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250319 CO Entry Descr:Ad Sec:CCD Trace#:122043482119955 Eed:250320 Ind ID:844-662-3467#25 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0792119955Tc | 272224 | 1 | direct_match |
| 24 | 2025-03-21 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250320 CO Entry Descr:Ad Sec:CCD Trace#:122043488515824 Eed:250321 Ind ID:844-662-3467#26 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0808515824Tc | 272224 | 1 | direct_match |
| 25 | 2025-03-24 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250321 CO Entry Descr:Ad Sec:CCD Trace#:122043489825814 Eed:250324 Ind ID:844-662-3467#27 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0839825814Tc | 272224 | 1 | direct_match |
| 26 | 2025-03-25 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250324 CO Entry Descr:Ad Sec:CCD Trace#:122043481303317 Eed:250325 Ind ID:844-662-3467#28 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0841303317Tc | 272224 | 1 | direct_match |
| 27 | 2025-03-26 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250325 CO Entry Descr:Ad Sec:CCD Trace#:122043482911285 Eed:250326 Ind ID:844-662-3467#29 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0852911285Tc | 272224 | 1 | direct_match |
| 28 | 2025-03-27 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250326 CO Entry Descr:Ad Sec:CCD Trace#:122043483573999 Eed:250327 Ind ID:844-662-3467#30 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0863573999Tc | 272224 | 1 | direct_match |
| 29 | 2025-03-28 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250327 CO Entry Descr:Ad Sec:CCD Trace#:122043483233616 Eed:250328 Ind ID:844-662-3467#31 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0873233616Tc | 272224 | 1 | direct_match |
| 30 | 2025-03-31 | $-292.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250328 CO Entry Descr:Ad Sec:CCD Trace#:122043489138615 Eed:250331 Ind ID:844-662-3467#32 Ind Name:Bluelinecoffeeinc 844-662-3467 Trn: 0909138615Tc | 272224 | 1 | direct_match |
| Total | $-8,468.00 | 30 transactions | ||||