Funding Details
ID: 78579
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-01-07
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-07 occurred 15 days after previous funding's last payment on 2024-12-23 - Created At
- 2026-01-30 15:18:08
- Modified At
- 2026-01-30 15:18:08
- 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)
- 92
- Payment Frequency
- Monthly
- Daily Payment
- $45.45
- Actual Payment
- $45.45 (Monthly)
- First Payment
- 2025-01-13
- Last Payment
- 2025-01-13
- Transaction Count
- 3
- Transaction Amount
- $-6,000.00
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $3,000.00 | Online Transfer Ref #Ib0Qvq7Qld From Personal Line of Credit xxxxxx5247 on 01/07/25 | 184125 | 1 | funding_deposit |
| 2 | 2025-01-13 | $-3,000.00 | Online Transfer Ref #Ib0Qwt3M66 to BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 01/11/25 | 184125 | 1 | direct_match |
| 3 | 2025-01-13 | $-2,000.00 | Online Transfer Ref #Ib0Qwt3L7W to Signify Business Essential Card Xxxxxxxxxxxx7824 on 01/11/25 | 184125 | 1 | direct_match |
| 4 | 2025-01-13 | $-1,000.00 | Online Transfer Ref #Ib0Qwt3Qtc to Personal Line of Credit xxxxxx5247 on 01/11/25 | 184125 | 1 | direct_match |
| Total | $-6,000.00 | 4 transactions | ||||