Funding Details
ID: 78574
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-10-11
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:18:07
- Modified At
- 2026-01-30 15:18:07
- Occurrence Count
- 1 times
- Analytics Sources
- 184125
Account Information
- Account Name
- Luis Enrique Rosales Landaverde
- Account ID
0016000001KAfjdAAD- Industry
- Construction
- Location
- Mission Hills, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-30
- Last Payment
- 2024-12-30
- Transaction Count
- 2
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 | 2024-10-11 | $1,000.00 | Online Transfer Ref #Ib0Pv9Fypt From BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 10/11/24 | 184125 | 1 | funding_deposit |
| 2 | 2024-12-30 | $-2,000.00 | Online Transfer Ref #Ib0Qrg25Yy to BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 12/28/24 | 184125 | 1 | direct_match |
| 3 | 2024-12-30 | $-1,000.00 | Online Transfer Ref #Ib0Qrg29Mq to Wells Fargo Active Cash VISA Card Xxxxxxxxxxxx4662 on 12/28/24 | 184125 | 1 | direct_match |
| Total | $-3,000.00 | 3 transactions | ||||