Funder Information
Funder Name
LINE OF CREDIT
Date Funded
2024-05-02
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:26:50
Modified At
2026-01-30 15:26:50
Occurrence Count
1 times
Analytics Sources
88970
Account Information
Account Name
Controlled Environments Constuction, Inc
Account ID
001Nt0000014FEUIA2
Industry
Construction
Location
Tustin, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-05-06
Last Payment
2024-05-06
Transaction Count
1
Transaction Amount
$-863.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-02 $1,500.00 Online Transfer Ref #Ib0N3Lmjy4 From BusinessLine Line of Credit Xxxxxxxxxxxx6133 on 05/02/24 88970 1 funding_deposit
2 2024-05-06 $-863.00 Online Sched Payment Ref #Op0N45P34F to BusinessLine Line of Credit Xxxxxxxxxxxx6133 88970 1 direct_match
Total $-863.00 2 transactions