Funding Details
ID: 78581
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-12-19
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 28
- Payment Frequency
- Biweekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Biweekly)
- First Payment
- 2024-12-23
- Last Payment
- 2024-12-23
- Transaction Count
- 1
- 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 | 2024-12-19 | $4,000.00 | Online Transfer From Luis Enrique Rosales Landaverde Business Checking xxxxxx3248 Ref #Ib0Qn7792N on 12/18/24 | 184125 | 1 | funding_deposit |
| 2 | 2024-12-23 | $-3,000.00 | Online Transfer to Luis Enrique Rosales Landaverde Business Checking xxxxxx2992 Ref #Ib0Qpm2Xxg on 12/22/24 | 184125 | 1 | direct_match |
| 3 | 2024-12-23 | $2,000.00 | Online Transfer From Rosales Landaverde L Everyday Checking xxxxxx2611 Ref #Ib0Qpt2Ymk on 12/23/24 | 184125 | 1 | direct_match |
| Total | $-3,000.00 | 3 transactions | ||||