Funding Details
ID: 56359
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-12-27
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #56358
Renewal detected: New funding on 2024-12-27 occurred 9 days after previous funding's last payment on 2024-12-18 - Created At
- 2026-01-30 13:59:20
- Modified At
- 2026-01-30 13:59:20
- Occurrence Count
- 1 times
- Analytics Sources
- 232621
Account Information
- Account Name
- Optimum Recyling Inc
- Account ID
0014z00001gOX3bAAG- Industry
- Recycling
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2024-12-30
- Last Payment
- 2025-01-10
- Transaction Count
- 5
- Transaction Amount
- $-4,500.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-27 | $4,000.00 | Online Transfer Ref #Ib0Qqzdryl From BusinessLine Line of Credit Xxxxxxxxxxxx1937 on 12/27/24 | 232621 | 1 | funding_deposit |
| 2 | 2024-12-30 | $-1,000.00 | Online Transfer Ref #Ib0Qrwgbp2 to BusinessLine Line of Credit Xxxxxxxxxxxx1937 on 12/30/24 | 232621 | 1 | direct_match |
| 3 | 2024-12-31 | $-1,000.00 | Online Transfer Ref #Ib0Qs2Llg5 to BusinessLine Line of Credit Xxxxxxxxxxxx1937 on 12/30/24 | 232621 | 1 | direct_match |
| 4 | 2025-01-06 | $-1,000.00 | Online Transfer Ref #Ib0Qvfhv8D to BusinessLine Line of Credit Xxxxxxxxxxxx1937 on 01/06/25 | 232621 | 1 | direct_match |
| 5 | 2025-01-07 | $-1,000.00 | Online Transfer Ref #Ib0Qvkclvn to BusinessLine Line of Credit Xxxxxxxxxxxx1937 on 01/07/25 | 232621 | 1 | direct_match |
| 6 | 2025-01-10 | $-500.00 | Online Transfer Ref #Ib0Qwkl3Lr to BusinessLine Line of Credit Xxxxxxxxxxxx1937 on 01/10/25 | 232621 | 1 | direct_match |
| Total | $-4,500.00 | 6 transactions | ||||