Funding Details
ID: 78589
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2024-10-10
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-10-09 to 2024-10-09 found before funding date 2024-10-10 - 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)
- 7
- Payment Frequency
- Biweekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Biweekly)
- First Payment
- 2024-10-10
- Last Payment
- 2024-10-10
- Transaction Count
- 4
- Transaction Amount
- $-7,000.00
- 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 | 2024-10-10 | $1,000.00 | Online Transfer Ref #Ib0Pv4Cnjw From BusinessLine Line of Credit Xxxxxxxxxxxx2587 on 10/10/24 | 184125 | 1 | funding_deposit |
| 2 | 2024-10-21 | $-1,000.00 | Online Transfer Ref #Ib0Pxws97N to Personal Line of Credit xxxxxx5247 on 10/19/24 | 184125 | 1 | direct_match |
| 3 | 2024-10-22 | $-2,000.00 | Online Transfer Ref #Ib0Pywrxbz to BusinessLine Line of Credit 2000 | 184125 | 1 | direct_match |
| 4 | 2024-10-28 | $-2,000.00 | Online Transfer Ref #Ib0Q239Zdt to Wells Fargo Active Cash VISA Card Xxxxxxxxxxxx4662 on 10/26/24 | 184125 | 1 | direct_match |
| 5 | 2024-11-04 | $-2,000.00 | Online Transfer Ref #Ib0Q4Jgsln to Signify Business Essential Card Xxxxxxxxxxxx7824 on 11/02/24 | 184125 | 1 | direct_match |
| Total | $-7,000.00 | 5 transactions | ||||