Funding Details
ID: 219147
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-07-28
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:29:27
- Modified At
- 2026-01-30 22:29:27
- Occurrence Count
- 1 times
- Analytics Sources
- 348998
Account Information
- Account Name
- DENNIS ROBERT SMITH CONSTRUCTION LLC
- Account ID
001Nt00000WII4AIAX- Industry
- Construction
- Location
- MALIBU, CA
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
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-07-28 | $1,000.00 | Online Transfer Ref #Ib0Tb2Mdvf From BusinessLine Line of Credit Xxxxxxxxxxxx9979 on 07/28/25 | 348998 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||