Funder Information
Funder Name
LINE OF CREDIT
Date Funded
2025-07-21
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:59:43
Modified At
2026-01-30 23:48:36
Occurrence Count
2 times
Analytics Sources
436898
Account Information
Account Name
PND BEAUTY SPA INC DBA EXPE RT NAILS & LOUNGE
Account ID
001Nt00000cju54IAA
Industry
Hair/Nail/Skin Care
Location
None, TX
Payment Details
Term (Days)
30
Payment Frequency
Monthly
Daily Payment
$113.64
Actual Payment
$113.64 (Monthly)
First Payment
2025-07-29
Last Payment
2025-08-13
Transaction Count
4
Transaction Amount
$-15,000.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
3.0000
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-01
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-21 $5,000.00 Online Transfer Ref #Ib0T796Xrm From BusinessLine Line of Credit Xxxxxxxxxxxx6465 on 07/19/25 436898 2 funding_deposit
2 2025-07-29 $-5,000.00 Online Transfer Ref #Ib0Tbh6F7W to BusinessLine Line of Credit Xxxxxxxxxxxx6465 on 07/29/25 436898 2 direct_match
3 2025-08-06 $-5,000.00 Online Transfer Ref #Ib0Tfm4Mmy to BusinessLine Line of Credit Xxxxxxxxxxxx6465 on 08/06/25 436898 2 direct_match
4 2025-08-11 $-2,500.00 Online Transfer Ref #Ib0Thh2Jny to BusinessLine Line of Credit Xxxxxxxxxxxx6465 on 08/11/25 436898 2 direct_match
5 2025-08-13 $-2,500.00 Online Transfer Ref #Ib0Tj5Cn69 to BusinessLine Line of Credit Xxxxxxxxxxxx6465 on 08/13/25 436898 2 direct_match
Total $-15,000.00 5 transactions