Funding Details
ID: 78585
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-11-18
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:18:09
- Modified At
- 2026-01-30 15:18:09
- 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)
- 14
- Payment Frequency
- Biweekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Biweekly)
- First Payment
- 2024-11-18
- Last Payment
- 2024-12-09
- Transaction Count
- 5
- Transaction Amount
- $-11,000.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-18 | $-3,000.00 | Online Transfer to Rosales Landaverde L Everyday Checking xxxxxx2611 Ref #Ib0Q9Tjkbw on 11/18/24 | 184125 | 3 | funding_deposit |
| 2 | 2024-11-21 | $-2,000.00 | Online Transfer Ref #Ib0Qbpv9W3 to BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 11/21/24 | 184125 | 1 | direct_match |
| 3 | 2024-11-21 | $-1,000.00 | Online Transfer Ref #Ib0Qbpv48S to Signify Business Essential Card Xxxxxxxxxxxx7824 on 11/21/24 | 184125 | 1 | direct_match |
| 4 | 2024-12-09 | $-3,000.00 | Online Transfer Ref #Ib0Qjb57Xb to BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 12/07/24 | 184125 | 1 | direct_match |
| 5 | 2024-12-09 | $-2,000.00 | Online Transfer Ref #Ib0Qjb54Wz to Signify Business Essential Card Xxxxxxxxxxxx7824 on 12/07/24 | 184125 | 2 | direct_match |
| Total | $-11,000.00 | 5 transactions | ||||