Funding Details
ID: 78577
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-01-22
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-22 occurred 1 days after previous funding's last payment on 2025-01-21 - 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)
- 7
- Payment Frequency
- Biweekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Biweekly)
- First Payment
- 2025-01-24
- Last Payment
- 2025-01-27
- Transaction Count
- 2
- Transaction Amount
- $-5,000.00
- 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 | 2025-01-22 | $1,000.00 | Online Transfer Ref #Ib0R2G867P From Personal Line of Credit xxxxxx5247 on 01/22/25 | 184125 | 1 | funding_deposit |
| 2 | 2025-01-24 | $-2,000.00 | Online Transfer Ref #Ib0R32Kzzz to BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 01/24/25 | 184125 | 1 | direct_match |
| 3 | 2025-01-27 | $-3,000.00 | Online Transfer to Rosales Landaverde L Everyday Checking xxxxxx2611 Ref #Ib0R3Ydfxm on 01/27/25 | 184125 | 2 | direct_match |
| Total | $-5,000.00 | 3 transactions | ||||