Funding Details
ID: 78578
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-01-16
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-16 occurred 3 days after previous funding's last payment on 2025-01-13 - 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
- Monthly
- Daily Payment
- $45.45
- Actual Payment
- $45.45 (Monthly)
- First Payment
- 2024-10-21
- Last Payment
- 2025-01-13
- Transaction Count
- 1
- Transaction Amount
- $-2,000.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-16 | $2,000.00 | Online Transfer From Luis Enrique Rosales Landaverde Business Checking xxxxxx2992 Ref #Ib0Qyf34N7 on 01/16/25 | 184125 | 1 | funding_deposit |
| 2 | 2025-01-21 | $-2,000.00 | Online Transfer to Rosales Landaverde L Everyday Checking xxxxxx2611 Ref #Ib0Qz4H8Sy on 01/18/25 | 184125 | 1 | direct_match |
| Total | $-2,000.00 | 2 transactions | ||||