Funding Details
ID: 56845
Funder Information
- Funder Name
- SILVERLINE
- Date Funded
- 2025-01-13
- Amount Funded
- $9,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:00:55
- Modified At
- 2026-01-30 14:00:55
- Occurrence Count
- 1 times
- Analytics Sources
- 201578
Account Information
- Account Name
- Global Numismatics
- Account ID
0014z00001hN9i6AAC- Industry
- Retail
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-28
- Last Payment
- 2025-01-28
- Transaction Count
- 1
- Transaction Amount
- $-235.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2025-01-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-13 | $9,400.00 | Wire Credit REF028447 OPTIMUMBANK PLANTA 250113B022K0 ORG=SILVERLINESERVICES LLC 265 SUNRISE HWY STE | 201578 | 1 | funding_deposit |
| 2 | 2025-01-28 | $-235.00 | Zelle Instant PMT To SILVERLINE On 01/28/25 PMT ID=USBLY4pn1MSx | 201578 | 1 | direct_match |
| Total | $-235.00 | 2 transactions | ||||