Funder Information
Funder Name
SILVERLINE
Date Funded
2025-02-24
Amount Funded
$7,222.25
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:15:47
Modified At
2026-01-30 15:15:47
Occurrence Count
1 times
Analytics Sources
463210
Account Information
Account Name
Shanti Homes, Inc
Account ID
0016000001HcHhHAAV
Industry
Assisted Living/Rehabilitation Facility
Location
Laurel, MD
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
2024-12-08
Last Bank Statement
2025-12-10
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 2025-02-24 $7,222.25 WIRE TYPE:WIRE IN DATE: 250224 TIME:1651 ET TRN:XXXXXXXXXX649039 SEQ:XXXXXXXXXX182528/031379 ORIG:SILVERLINESERVICES LLC ID:XXXXX2826 SND BK:OP TIMUMBANK ID:XXXXX5096 PMT DET:FUNDING 463210 1 funding_deposit
Total $0.00 1 transaction