Funding Details
ID: 36936
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-03-04
- Amount Funded
- $3,301.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:51:47
- Modified At
- 2026-01-30 18:24:27
- Occurrence Count
- 2 times
- Analytics Sources
- 235052
Account Information
- Account Name
- ALLEN HILL
- Account ID
001Nt00000LKqj8IAD- Industry
- Automotive Repair
- Location
- ORANGE COUNTY, CA
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
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-03-04 | $3,301.00 | WIRE TYPE:WIRE IN DATE: 250304 TIME:1607 ET TRN:2025030400524290 SEQ:DWR01561215/000941 ORIG:THE LCF GROUP INC ID:890000001564 SND BK:AXOS BANK ID:122287251 PMT DET:BUSINESS FUNDINGALLEN P HILL SOLE PROP | 235052 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||