Funding Details
ID: 60948
Funder Information
- Funder Name
- MARLIN
- Date Funded
- 2025-02-03
- Amount Funded
- $1,918.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:14:41
- Modified At
- 2026-01-30 14:14:41
- Occurrence Count
- 1 times
- Analytics Sources
- 232983
Account Information
- Account Name
- Amlequines LLC
- Account ID
0014z00001k3ta4AAA- Industry
- Horse Trainer
- Location
- Orlando, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $1,918.00 | WIRE TYPE:WIRE IN DATE: 250203 TIME:0902 ET TRN:2025020300403161 SEQ: /000100 ORIG:MARLIN EQUINE INVESTMENTS ID:200000007572 SND BK:THREAD BANK ID:064209588 PMT DET:BOARDING | 232983 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||