Funding Details
ID: 56360
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-01-16
- Amount Funded
- $9,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #56359
Renewal detected: New funding on 2025-01-16 occurred 6 days after previous funding's last payment on 2025-01-10 - 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)
- 67
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2025-01-23
- Last Payment
- 2025-01-28
- Transaction Count
- 2
- Transaction Amount
- $-2,000.00
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-16 | $9,700.00 | Online Transfer Ref #Ib0Qygllh5 From BusinessLine Line of Credit Xxxxxxxxxxxx1937 on 01/16/25 | 232621 | 1 | funding_deposit |
| 2 | 2025-01-23 | $-1,000.00 | < Business to Business ACH Debit - Sba Loan Payment 250122 0000 Optimum Recycling Inc | 232621 | 1 | direct_match |
| 3 | 2025-01-28 | $-1,000.00 | Online Transfer Ref #Ib0R486D6C to BusinessLine Line of Credit Xxxxxxxxxxxx1937 on 01/28/25 | 232621 | 1 | direct_match |
| Total | $-2,000.00 | 3 transactions | ||||