Funder Information
Funder Name
CREDIT CASH
Date Funded
2025-03-06
Amount Funded
$1,113.13
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:25:30
Modified At
2026-01-30 17:40:40
Occurrence Count
2 times
Analytics Sources
274099
Account Information
Account Name
Penas Business Ventures LLC
Account ID
001Nt00000I8GOdIAN
Industry
Automotive Repair
Location
Victoria, TX
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
2025-03-01
Last Bank Statement
2025-05-31
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 2025-03-06 $1,113.13 Check Card Credit CASH APP PENAS BUSINESS Oakland CA 274099 2 funding_deposit
Total $0.00 1 transaction