Funding Details
ID: 49440
Funder Information
- Funder Name
- CREDITLINE CAPITAL GROUP
- Date Funded
- 2025-05-21
- Amount Funded
- $35,632.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #49439
Renewal detected: New funding on 2025-05-21 occurred 1 days after previous funding's last payment on 2025-05-20 - 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)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $1,300.00
- Actual Payment
- $1,300.00 (Daily)
- First Payment
- 2025-05-21
- Last Payment
- 2025-06-26
- Transaction Count
- 51
- Transaction Amount
- $-127,436.70
- 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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 2 | 2025-05-21 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 3 | 2025-05-21 | $-1,186.70 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800338 | 322690 | 1 | direct_match |
| 4 | 2025-05-21 | $35,632.50 | WIRE TRANSFER INCOMING, CREDITLINE CAPITAL GROUP INC | 322690 | 1 | funding_deposit |
| 5 | 2025-05-22 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 6 | 2025-05-22 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 7 | 2025-05-23 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 8 | 2025-05-23 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 9 | 2025-05-27 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 2 | direct_match |
| 10 | 2025-05-27 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 2 | direct_match |
| 11 | 2025-05-28 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 12 | 2025-05-28 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 13 | 2025-05-29 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 14 | 2025-05-29 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 15 | 2025-05-30 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 16 | 2025-05-30 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 17 | 2025-06-02 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 18 | 2025-06-02 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 19 | 2025-06-03 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 20 | 2025-06-03 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 21 | 2025-06-04 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 22 | 2025-06-04 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 23 | 2025-06-05 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 24 | 2025-06-05 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 25 | 2025-06-06 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 26 | 2025-06-06 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 27 | 2025-06-09 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 28 | 2025-06-09 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 29 | 2025-06-10 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 30 | 2025-06-10 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 31 | 2025-06-11 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 32 | 2025-06-11 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 33 | 2025-06-12 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 34 | 2025-06-12 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 35 | 2025-06-13 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 36 | 2025-06-13 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 37 | 2025-06-16 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 38 | 2025-06-16 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 39 | 2025-06-17 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 40 | 2025-06-17 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| 41 | 2025-06-18 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 42 | 2025-06-18 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 43 | 2025-06-20 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 2 | direct_match |
| 44 | 2025-06-20 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 2 | direct_match |
| 45 | 2025-06-23 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 46 | 2025-06-23 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 47 | 2025-06-24 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 48 | 2025-06-24 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 2 | direct_match |
| 49 | 2025-06-25 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DR 800329 | 322690 | 1 | direct_match |
| 50 | 2025-06-25 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DR 800360 | 322690 | 1 | direct_match |
| 51 | 2025-06-26 | $-3,750.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800329 | 322690 | 1 | direct_match |
| 52 | 2025-06-26 | $-1,300.00 | CCD DEBIT, CREDITLINE CAPIT DEBITS 800360 | 322690 | 1 | direct_match |
| Total | $-127,436.70 | 52 transactions | ||||