Funding Details
ID: 60045
Funder Information
- Funder Name
- LNDZI
- Date Funded
- 2024-10-23
- Amount Funded
- $39,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:11:57
- Modified At
- 2026-01-30 14:11:57
- Occurrence Count
- 1 times
- Analytics Sources
- 194630
Account Information
- Account Name
- Commlink Communications LTD
- Account ID
0014z00001k1AYyAAM- Industry
- Telecommunications
- Location
- Hubbard, OH
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Weekly
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Weekly)
- First Payment
- 2024-10-31
- Last Payment
- 2025-01-30
- Transaction Count
- 14
- Transaction Amount
- $-28,000.00
- First Bank Statement
- 2024-10-01
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-23 | $39,000.00 | Incoming Wire 80242379 DH & RK INVESTMENTS LLC DBA | 194630 | 1 | funding_deposit |
| 2 | 2024-10-31 | $-2,000.00 | LNDZI 8774536394 XXXXX5151 | 194630 | 1 | direct_match |
| 3 | 2024-11-07 | $-2,000.00 | LNDZI 8774536394 XXXXX9633 | 194630 | 1 | direct_match |
| 4 | 2024-11-14 | $-2,000.00 | LNDZI 8774536394 XXXXX8212 | 194630 | 1 | direct_match |
| 5 | 2024-11-21 | $-2,000.00 | LNDZI 8774536394 XXXXX0018 | 194630 | 1 | direct_match |
| 6 | 2024-11-29 | $-2,000.00 | LNDZI 8774536394 XXXXX7006 | 194630 | 1 | direct_match |
| 7 | 2024-12-05 | $-2,000.00 | LNDZI 8774536394 XXXXX5571 | 194630 | 1 | direct_match |
| 8 | 2024-12-12 | $-2,000.00 | LNDZI 8774536394 XXXXX3490 | 194630 | 1 | direct_match |
| 9 | 2024-12-19 | $-2,000.00 | LNDZI 8774536394 XXXXX9056 | 194630 | 1 | direct_match |
| 10 | 2024-12-27 | $-2,000.00 | LNDZI 8774536394 XXXXX3124 | 194630 | 1 | direct_match |
| 11 | 2025-01-03 | $-2,000.00 | LNDZI 8774536394 XXXXX3554 | 194630 | 1 | direct_match |
| 12 | 2025-01-09 | $-2,000.00 | LNDZI 8774536394 XXXXX2963 | 194630 | 1 | direct_match |
| 13 | 2025-01-16 | $-2,000.00 | LNDZI 8774536394 XXXXX1284 | 194630 | 1 | direct_match |
| 14 | 2025-01-23 | $-2,000.00 | LNDZI 8774536394 XXXXX6281 | 194630 | 1 | direct_match |
| 15 | 2025-01-30 | $-2,000.00 | LNDZI 8774536394 XXXXX9157 | 194630 | 1 | direct_match |
| Total | $-28,000.00 | 15 transactions | ||||