Funding Details
ID: 227254
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-08-11
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-11 occurred 7 days after previous funding's last payment on 2025-08-04 - Created At
- 2026-01-30 22:54:01
- Modified At
- 2026-01-30 22:54:01
- Occurrence Count
- 1 times
- Analytics Sources
- 377296
Account Information
- Account Name
- CONCRETE SMART INDUSTRIES
- Account ID
001Nt00000Xz1yfIAB- Industry
- Construction
- Location
- FRISCO, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $45.45
- Actual Payment
- $45.45 (Monthly)
- First Payment
- 2025-06-02
- Last Payment
- 2025-08-04
- Transaction Count
- 2
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-11 | $-2,000.00 | ATM Withdrawal authorized on 08/10 5015 Eldorado Pkwy Frisco TX 0003890 ATM ID 0184G Card 6716 | 394122 | 1 | funding_deposit |
| 2 | 2025-08-11 | $2,000.00 | Online Transfer Ref #Ib0th7H9M3 From BusinessLine Line of Credit Xxxxxxxxxxxx5174 on 08/10/25 | 377296 | 1 | funding_deposit |
| 3 | 2025-09-29 | $-1,000.00 | Online Transfer Ref #Ib0V3J88Lb to BusinessLine Line of Credit Xxxxxxxxxxxx5174 on 09/27/25 | 425356 | 1 | direct_match |
| Total | $-3,000.00 | 3 transactions | ||||