Funding Details
ID: 247731
Funder Information
- Funder Name
- CREDITLINE CAPITAL GROUP
- Date Funded
- 2025-10-29
- Amount Funded
- $67,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:54:11
- Modified At
- 2026-01-30 23:54:11
- Occurrence Count
- 1 times
- Analytics Sources
- 444726
Account Information
- Account Name
- Recoverynow Holdings
- Account ID
001Nt00000dMZk2IAG- Industry
- Assisted Living/Rehabilitation Facility
- Location
- Louisville, KY
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
- 8
- Transaction Amount
- $-34,325.50
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-29 | $67,500.00 | Wire Credit REF004032 BANKUNITED, NA MIA 251029B019QT ORG=CREDITLINE CAPITAL GROUP INC 124 GROVE AVEN | 444726 | 1 | funding_deposit |
| 2 | 2025-11-04 | $-5,621.25 | ELECTRONIC WITHDRAWAL TO CREDITLINE CAPIT REF=253080122951330N00SD 1921291061DR 800421 | 454806 | 1 | direct_match |
| 3 | 2025-11-06 | $-299.00 | Electronic Withdrawal To Creditline Capit REF=253090143858690N00 1921291061DR Monthly800421 | 457052 | 1 | direct_match |
| 4 | 2025-11-10 | $-5,621.25 | ELECTRONIC WITHDRAWAL TO CREDITLINE CAPIT REF=253110167547860N00 1921291061DR 800421 | 454806 | 1 | direct_match |
| 5 | 2025-11-17 | $-5,621.25 | ELECTRONIC WITHDRAWAL TO CREDITLINE CAPIT REF = 253180224711810N00 1921291061DR | 454806 | 1 | direct_match |
| 6 | 2025-11-24 | $-5,621.25 | ELECTRONIC WITHDRAWAL TO CREDITLINE CAPIT REF=253250193266920N00 921291061 DEBITS 800421 | 454806 | 1 | direct_match |
| 7 | 2025-11-25 | $-5,621.25 | ELECTRONIC WITHDRAWAL TO CREDITLINE CAPIT REF=253280210343310N00 1921291061DR 800421 | 454806 | 1 | direct_match |
| 8 | 2025-12-01 | $-5,621.25 | Creditline Capit | 457052 | 1 | direct_match |
| 9 | 2025-12-05 | $-299.00 | Creditline Capit | 457052 | 1 | direct_match |
| Total | $-34,325.50 | 9 transactions | ||||