Funding Details
ID: 48365
Funder Information
- Funder Name
- CREDIT KARMA
- Date Funded
- 2024-08-12
- Amount Funded
- $1,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-05-06 to 2024-05-06 found before funding date 2024-08-12 - Created At
- 2026-01-30 13:34:42
- Modified At
- 2026-01-30 13:34:42
- Occurrence Count
- 1 times
- Analytics Sources
- 143690
Account Information
- Account Name
- Hol-Tech Resources, LLC
- Account ID
0010z00001WFNdRAAX- Industry
- Professional Services
- Location
- Silsbee, TX
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Weekly
- Daily Payment
- $20.00
- Actual Payment
- $20.00 (Weekly)
- First Payment
- 2024-08-12
- Last Payment
- 2024-11-25
- Transaction Count
- 16
- Transaction Amount
- $-1,600.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-11-29
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-12 | $-100.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:240812 CO Entry Descr:Transfer Sec:Web Trace#:051504751418896 Eed:240812 Ind ID:12746171156 Ind Name:Elton Hollis Credit File Trn: 2221418896Tc | 143690 | 1 | direct_match |
| 2 | 2024-08-12 | $1,200.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:240812 CO Entry Descr:Transfer Sec:Web Trace#:051504750578857 Eed:240812 Ind ID:12749562797 Ind Name:Elton Hollis Debit File Trn: 2220578857Tc | 143690 | 1 | funding_deposit |
| 3 | 2024-08-19 | $-100.00 | Online Transfer To Sav ...0195 Transaction#: 21701648033 | 143690 | 1 | direct_match |
| 4 | 2024-08-26 | $-100.00 | Online Transfer To Sav ...0195 Transaction#: 21775408559 | 143690 | 1 | direct_match |
| 5 | 2024-09-03 | $-100.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:240903 CO Entry Descr:Transfer Sec:Web Trace#:051504751275463 Eed:240903 Ind ID:12948476036 Ind Name:Elton Hollis Credit File Trn: 2431275463Tc | 143690 | 1 | direct_match |
| 6 | 2024-09-09 | $-100.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:240909 CO Entry Descr:Transfer Sec:Web Trace#:051504759327789 Eed:240909 Ind ID:13022659551 Ind Name:Elton Hollis Credit File Trn: 2509327789Tc | 143690 | 1 | direct_match |
| 7 | 2024-09-16 | $-100.00 | Online Transfer To Sav ...0195 Transaction#: 21999564832 | 143690 | 1 | direct_match |
| 8 | 2024-09-23 | $-100.00 | Payment Sent 09/23 Cash App*Kiley Oakland CA Card 7773 | 143690 | 1 | direct_match |
| 9 | 2024-09-30 | $-100.00 | Online Transfer To Sav ...0195 Transaction#: 22144668895 | 143690 | 1 | direct_match |
| 10 | 2024-10-07 | $-100.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241007 CO Entry Descr:Transfer Sec:Web Trace#:051504755880904 Eed:241007 Ind ID:13299871002 Ind Name:Elton Hollis Credit File Trn: 2785880904Tc | 143690 | 1 | direct_match |
| 11 | 2024-10-15 | $-100.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241015 CO Entry Descr:Transfer Sec:Web Trace#:051504752795223 Eed:241015 Ind ID:13375711336 Ind Name:Elton Hollis Credit File Trn: 2852795223Tc | 143690 | 1 | direct_match |
| 12 | 2024-10-21 | $-100.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241021 CO Entry Descr:Transfer Sec:Web Trace#:051504759368659 Eed:241021 Ind ID:13440225081 Ind Name:Elton Hollis Credit File Trn: 2929368659Tc | 143690 | 1 | direct_match |
| 13 | 2024-10-28 | $-100.00 | Online Transfer To Sav ...0195 Transaction#: 22449651524 | 143690 | 1 | direct_match |
| 14 | 2024-11-04 | $-100.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241104 CO Entry Descr:Transfer Sec:Web Trace#:051504752635816 Eed:241104 Ind ID:13578511432 Ind Name:Elton Hollis Credit File Trn: 3062635816Tc | 143690 | 1 | direct_match |
| 15 | 2024-11-12 | $-100.00 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:241108 CO Entry Descr:Payment Sec:Web Trace#:091000018812619 Eed:241112 Ind ID:1038118826188 Ind Name:Elton Hollis Trn: 3178812619Tc | 143690 | 1 | direct_match |
| 16 | 2024-11-18 | $-100.00 | Orig CO Name:Credit Karma Orig ID:1320593584 Desc Date:241118 CO Entry Descr:Transfer Sec:Web Trace#:051504757307454 Eed:241118 Ind ID:13717795836 Ind Name:Elton Hollis Credit File Trn: 3207307454Tc | 143690 | 1 | direct_match |
| 17 | 2024-11-25 | $-100.00 | Online Transfer To Sav ...0195 Transaction#: 22756065110 | 143690 | 1 | direct_match |
| Total | $-1,600.00 | 17 transactions | ||||