Funding Details
ID: 240033
Funder Information
- Funder Name
- CREDITLINE CAPITAL GROUP
- Date Funded
- 2025-06-27
- Amount Funded
- $135,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:31:57
- Modified At
- 2026-01-30 23:31:57
- Occurrence Count
- 1 times
- Analytics Sources
- 422718
Account Information
- Account Name
- SEQUOIA LEASING LIMITED COMPANY LLC
- Account ID
001Nt00000aiaB9IAI- Industry
- Real Estate
- Location
- None, N/A
Payment Details
- Term (Days)
- 199
- Payment Frequency
- Weekly
- Daily Payment
- $952.00
- Actual Payment
- $952.00 (Weekly)
- First Payment
- 2025-07-10
- Last Payment
- 2025-09-25
- Transaction Count
- 12
- Transaction Amount
- $-57,120.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $135,750.00 | WIRE TYPE:WIRE IN DATE: 250627 TIME:1559 ET TRN:2025062700576370 SEQ:0670150960205850/038962 ORIG:CREDITLINE CAPITAL GROUP ID:210057832 SND BK: OPTIMUMBANK ID:067015096 PMT DET:NC2167083 FUNDING | 422718 | 1 | funding_deposit |
| 2 | 2025-07-10 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 3 | 2025-07-17 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 4 | 2025-07-24 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 5 | 2025-07-31 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 6 | 2025-08-07 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 7 | 2025-08-14 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 8 | 2025-08-21 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 9 | 2025-08-28 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 10 | 2025-09-04 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 11 | 2025-09-11 | $-4,760.00 | CREDITLINE CAPIT DES:Creditline ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 12 | 2025-09-18 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| 13 | 2025-09-25 | $-4,760.00 | CREDITLINE CAPIT DES:Debits ID:NC2167083 INDN:Sequoia Leasing Limite CO ID:XXXXXXXXX CCD | 422718 | 1 | direct_match |
| Total | $-57,120.00 | 13 transactions | ||||