Funding Details
ID: 224292
Funder Information
- Funder Name
- MARLIN
- Date Funded
- 2025-05-30
- Amount Funded
- $1,989.65
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:45:26
- Modified At
- 2026-01-30 22:45:26
- Occurrence Count
- 1 times
- Analytics Sources
- 368622
Account Information
- Account Name
- Lemus & Lemus Construction LLC
- Account ID
001Nt00000XTNpYIAX- Industry
- Construction
- Location
- Wilmington, 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
- 2025-05-01
- 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 | 2025-05-30 | $1,989.65 | KILKEE INVESTMEN DES:VenPay ID:54001 Marlin INDN:Yeison Reyes Lemus CO ID:28169 PPD | 368622 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||