Funding Details
ID: 242481
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-10-06
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:39:11
- Modified At
- 2026-01-30 23:39:11
- Occurrence Count
- 1 times
- Analytics Sources
- 428431
Account Information
- Account Name
- ABT CONSTRUCTION AND RESTORATION
- Account ID
001Nt00000bITj0IAG- Industry
- Construction - General Contractor
- Location
- woodland hills, CA
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Biweekly
- Daily Payment
- $50.00
- Actual Payment
- $50.00 (Biweekly)
- First Payment
- 2025-10-06
- Last Payment
- 2025-10-28
- Transaction Count
- 3
- Transaction Amount
- $-2,000.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-06 | $-500.00 | Online Transfer Ref #Ib0V6F2Mzc to BusinessLine Line of Credit Xxxxxxxxxxxx4819 on 10/04/25 | 428431 | 1 | direct_match |
| 2 | 2025-10-06 | $1,000.00 | Zelle From Edwin Torres on 10/05 Ref # Bacgmunthipa | 428431 | 1 | funding_deposit |
| 3 | 2025-10-24 | $-500.00 | Online Transfer Ref #Ib0Vf9Kkhr to BusinessLine Line of Credit Xxxxxxxxxxxx4819 on 10/23/25 | 428431 | 1 | direct_match |
| 4 | 2025-10-28 | $-1,000.00 | ATM Withdrawal authorized on 10/28 23325 Mulholland Dr Woodland Hill CA 0004857 ATM ID 1753C Card 8445 | 428431 | 1 | direct_match |
| Total | $-2,000.00 | 4 transactions | ||||