Funder Information
Funder Name
UNKNOWN
Date Funded
2025-04-11
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:33:29
Modified At
2026-01-30 14:33:29
Occurrence Count
1 times
Analytics Sources
240082
Account Information
Account Name
Lakeside Heating Air Conditioning & Hear
Account ID
0014z00001p4LoOAAU
Industry
Heating/Air HVAC
Location
Chelan, WA
Payment Details
Term (Days)
2
Payment Frequency
Daily
Daily Payment
$5,711.43
Actual Payment
$5,711.43 (Daily)
First Payment
2025-04-11
Last Payment
2025-04-22
Transaction Count
8
Transaction Amount
$-45,691.44
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-11 $-5,711.43 CAP ADV CV1037 LAK CCD CV1037 LAKESI DE 067015098293863 240082 1 direct_match
2 2025-04-11 $10,000.00 Wire Transfer Credi t CAP ADV 1679 E 19TH ST APT 2A BROOKLYN NY 112291388 OPTI MUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20250411GMQFMP01016687 04111229FT01 20250411MMQFMPBM000308 240082 1 funding_deposit
3 2025-04-14 $-5,711.43 CAP ADV CV1037 LAK CCD CV1037 LAKESI DE 067015098302713 240082 1 direct_match
4 2025-04-15 $-5,711.43 CAP ADV CV1037 LAK CCD CV1037 LAKESI DE 067015099636827 240082 1 direct_match
5 2025-04-16 $-5,711.43 CAP ADV CV1037 LAK CCD CV1037 LAKESI DE 067015091665848 240082 1 direct_match
6 2025-04-17 $-5,711.43 CAP ADV CV1037 LAK CCD CV1037 LAKESI DE 067015093544271 240082 1 direct_match
7 2025-04-18 $-5,711.43 CAP ADV CV1037 LAK CCD CV1037 LAKESI DE 067015095360813 240082 1 direct_match
8 2025-04-21 $-5,711.43 CAP ADV CV1037 LAK CCD CV1037 LAKESI DE 067015096723008 240082 1 direct_match
9 2025-04-22 $-5,711.43 CAP ADV CV1037 LAK CCD CV1037 LAKESI DE 067015099096530 240082 1 direct_match
Total $-45,691.44 9 transactions