Funding Details
ID: 27553
Funder Information
- Funder Name
- CREDIT CASH
- Date Funded
- 2024-08-07
- Amount Funded
- $1,348.78
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:30:00
- Modified At
- 2026-01-30 15:43:41
- Occurrence Count
- 2 times
- Analytics Sources
- 123059
Account Information
- Account Name
- Habibe LLC
- Account ID
001Nt000002ru1KIAQ- Industry
- Manufacturing
- Location
- Davenport, FL
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
- 2024-06-29
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-07 | $1,348.78 | ACH Credit Cashout Venmo XXXXXXXXX4203 | 123059 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||