Funding Details
ID: 78583
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-12-12
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-12 occurred 3 days after previous funding's last payment on 2024-12-09 - 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)
- 77
- Payment Frequency
- Monthly
- Daily Payment
- $45.45
- Actual Payment
- $45.45 (Monthly)
- First Payment
- 2024-12-16
- Last Payment
- 2024-12-16
- Transaction Count
- 2
- Transaction Amount
- $-4,000.00
- 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 | 2024-12-12 | $2,500.00 | Online Transfer Ref #Ib0Qkztcw6 From BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 12/12/24 | 184125 | 1 | funding_deposit |
| 2 | 2024-12-16 | $-3,000.00 | Online Transfer Ref #Ib0Qlmdh4G to BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 12/14/24 | 184125 | 1 | direct_match |
| 3 | 2024-12-16 | $-1,000.00 | Online Transfer Ref #Ib0Qlmdvvf to Personal Line of Credit xxxxxx5247 on 12/14/24 | 184125 | 1 | direct_match |
| Total | $-4,000.00 | 3 transactions | ||||