Funding Details
ID: 49439
Funder Information
- Funder Name
- CREDITLINE CAPITAL GROUP
- Date Funded
- 2025-05-06
- Amount Funded
- $57,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #49438
Renewal detected: New funding on 2025-05-06 occurred 1 days after previous funding's last payment on 2025-05-05 - Created At
- 2026-01-30 13:38:07
- Modified At
- 2026-01-30 13:38:07
- Occurrence Count
- 1 times
- Analytics Sources
- 322690
Account Information
- Account Name
- SK Pool Scapes Inc
- Account ID
0010z00001Xa6BzAAJ- Industry
- Landscaping
- Location
- Yaphank, NY
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $1,186.70
- Actual Payment
- $1,186.70 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-20
- Transaction Count
- 32
- Transaction Amount
- $-67,303.70
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 2 | 2025-05-06 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DR 800338 | 322690 | 1 | direct_match |
| 3 | 2025-05-06 | $57,000.00 | WIRE TRANSFER INCOMING, CREDITLINE CAPITAL GROUP INC | 322690 | 1 | funding_deposit |
| 4 | 2025-05-07 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 5 | 2025-05-07 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 6 | 2025-05-07 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DR 800338 | 322690 | 1 | direct_match |
| 7 | 2025-05-08 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 8 | 2025-05-08 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 9 | 2025-05-08 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DR 800338 | 322690 | 1 | direct_match |
| 10 | 2025-05-09 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 11 | 2025-05-09 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 12 | 2025-05-09 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800338 | 322690 | 1 | direct_match |
| 13 | 2025-05-12 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 14 | 2025-05-12 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 15 | 2025-05-12 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800338 | 322690 | 1 | direct_match |
| 16 | 2025-05-13 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 17 | 2025-05-13 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 18 | 2025-05-13 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DR 800338 | 322690 | 1 | direct_match |
| 19 | 2025-05-14 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 20 | 2025-05-14 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 21 | 2025-05-14 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800338 | 322690 | 1 | direct_match |
| 22 | 2025-05-15 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 23 | 2025-05-15 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 24 | 2025-05-15 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DR 800338 | 322690 | 1 | direct_match |
| 25 | 2025-05-16 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 26 | 2025-05-16 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 27 | 2025-05-16 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800338 | 322690 | 1 | direct_match |
| 28 | 2025-05-19 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 29 | 2025-05-19 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 30 | 2025-05-19 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800338 | 322690 | 1 | direct_match |
| 31 | 2025-05-20 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 32 | 2025-05-20 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 33 | 2025-05-20 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800338 | 322690 | 1 | direct_match |
| Total | $-67,303.70 | 33 transactions | ||||