Funding Details
ID: 209172
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-12
- Amount Funded
- $65,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:59:45
- Modified At
- 2026-01-30 21:59:45
- Occurrence Count
- 1 times
- Analytics Sources
- 309220
Account Information
- Account Name
- B-LINE EXPRESS COURIER INC
- Account ID
001Nt00000UaNPtIAN- Industry
- Transportation
- Location
- Denver, CO
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Weekly
- Daily Payment
- $955.60
- Actual Payment
- $955.60 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-27
- Transaction Count
- 7
- Transaction Amount
- $-33,446.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-06-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $65,500.00 | WIRE | 309220 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-4,778.00 | ACH Debits MCA FUNDING GROU 2124724 | 309220 | 1 | direct_match |
| 3 | 2025-05-23 | $-4,778.00 | ACH Debits MCA FUNDING GROU 2124724 | 309220 | 1 | direct_match |
| 4 | 2025-05-30 | $-4,778.00 | ACH Debits MCA FUNDING GROU 2124724 | 309220 | 1 | direct_match |
| 5 | 2025-06-06 | $-4,778.00 | ACH Debits MCA FUNDING GROU 2124724 | 309220 | 1 | direct_match |
| 6 | 2025-06-13 | $-4,778.00 | ACH Debits MCA FUNDING GROU 2124724 | 309220 | 1 | direct_match |
| 7 | 2025-06-20 | $-4,778.00 | ACH Debits MCA FUNDING GROU 2124724 | 309220 | 1 | direct_match |
| 8 | 2025-06-27 | $-4,778.00 | ACH Debits MCA FUNDING GROU 2124724 | 309220 | 1 | direct_match |
| Total | $-33,446.00 | 8 transactions | ||||