Funder Information
Funder Name
UNKNOWN
Date Funded
2024-10-23
Amount Funded
$24,291.42
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 31 transactions from 2024-08-06 to 2024-08-07 found before funding date 2024-10-23
Created At
2026-01-30 14:17:23
Modified At
2026-01-30 14:17:23
Occurrence Count
1 times
Analytics Sources
130569
Account Information
Account Name
Fallingst Technologies, LLC
Account ID
0014z00001lRhziAAC
Industry
Technology
Location
Mission Viejo, CA
Payment Details
Term (Days)
121
Payment Frequency
Weekly
Daily Payment
$280.00
Actual Payment
$280.00 (Weekly)
First Payment
2024-10-23
Last Payment
2024-10-29
Transaction Count
2
Transaction Amount
$-4,507.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-10-31
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 2024-10-23 $-3,107.00 Payment to UNKNOWN 130569 1 direct_match
2 2024-10-23 $24,291.42 WIRE TYPE:WIRE IN DATE: 241023 TIME:1649 ET TRN:2024102300493705 SEQ:3582217506/002702 ORIG:LIQUIDIBEE 1 LLC ID:1504481103 SND BK:FLAGSTA R BANK, NA ID:026013576 130569 1 funding_deposit
3 2024-10-29 $-1,400.00 LAWRENCE FUNDING DES:FALLINGST ID: INDN:FALLINGST CO ID:XXXXXXXXX CCD 130569 1 direct_match
Total $-4,507.00 3 transactions