Funder Information
Funder Name
LINE OF CREDIT
Date Funded
2024-04-29
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2024-03-28 to 2024-03-28 found before funding date 2024-04-29
Created At
2026-01-28 21:59:40
Modified At
2026-01-30 16:49:31
Occurrence Count
3 times
Analytics Sources
49076
Account Information
Account Name
Kashmir Art Gallery, LLC
Account ID
001Nt00000DJC62IAH
Industry
Furniture Stores
Location
Ashburn, VA
Payment Details
Term (Days)
38
Payment Frequency
Monthly
Daily Payment
$36.36
Actual Payment
$36.36 (Monthly)
First Payment
2024-04-29
Last Payment
2024-04-29
Transaction Count
1
Transaction Amount
$-800.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
Analysis
Factor Rate
0.8000
Payoff Status
defaulted
Expected Payoff
2024-06-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-29 $-800.00 Payment to LINE OF CREDIT 49076 3 direct_match
2 2024-04-29 $1,000.00 Funding deposit from LINE OF CREDIT 49076 3 funding_deposit
Total $-800.00 2 transactions