Funding Details
ID: 68568
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-01-21
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-01-03 to 2025-01-03 found before funding date 2025-01-21 - Created At
- 2026-01-30 14:39:23
- Modified At
- 2026-01-30 14:39:23
- Occurrence Count
- 1 times
- Analytics Sources
- 228837
Account Information
- Account Name
- Abdollahi & Gray LLC
- Account ID
0014z00001qRuT1AAK- Industry
- Construction
- Location
- Plano, TX
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Monthly
- Daily Payment
- $45.45
- Actual Payment
- $45.45 (Monthly)
- First Payment
- 2025-02-25
- Last Payment
- 2025-03-26
- Transaction Count
- 6
- Transaction Amount
- $-9,000.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $-3,000.00 | IRS Usataxpymt 012125 240542184688656 Zacharia R Abdollahi | 228837 | 1 | funding_deposit |
| 2 | 2025-02-25 | $-1,500.00 | Online Transfer Ref # Ib0Rfq2Gv4 to BusinessLine Line of Credit XXXXXXXXXXXX1202 on 02/25/25 | 228837 | 1 | direct_match |
| 3 | 2025-03-07 | $-1,000.00 | ONLINE TRANSFER REF # IB0RKHP3ZM TO BUSINESSLINE LINE OF CREDIT XXXXXXXXXXXX1202 ON 03/07/25 | 228837 | 1 | direct_match |
| 4 | 2025-03-14 | $-1,500.00 | ONLINE TRANSFER REF # IB0RMXZGTQ TO BUSINESSLINE LINE OF CREDIT XXXXXXXXXXXX1202 ON 03/14/25 | 228837 | 1 | direct_match |
| 5 | 2025-03-18 | $-1,000.00 | ONLINE TRANSFER REF # IB0RPHP5YF TO BUSINESSLINE LINE OF CREDIT XXXXXXXXXXXX1202 ON 03/18/25 | 228837 | 1 | direct_match |
| 6 | 2025-03-26 | $-1,000.00 | ONLINE TRANSFER REF # IB0RS3LGXK TO BUSINESSLINE LINE OF CREDIT XXXXXXXXXXXX1202 ON 03/26/25 | 228837 | 1 | direct_match |
| Total | $-9,000.00 | 6 transactions | ||||