Funder Information
Funder Name
UNKNOWN
Date Funded
2025-09-30
Amount Funded
$2,851.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-30 occurred 1 days after previous funding's last payment on 2025-09-29
Created At
2026-01-30 15:31:27
Modified At
2026-01-30 15:31:27
Occurrence Count
1 times
Analytics Sources
449138
Account Information
Account Name
Programs By Twanitta
Account ID
001Nt000001RGueIAG
Industry
Graphic Design
Location
Upper Marlboro, MD
Payment Details
Term (Days)
13
Payment Frequency
Daily
Daily Payment
$298.99
Actual Payment
$298.99 (Daily)
First Payment
2025-10-01
Last Payment
2025-10-30
Transaction Count
19
Transaction Amount
$-5,680.81
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-30 $2,851.00 LIMELIGHT ADVANC Twanitta F Transfer in 449138 1 funding_deposit
2 2025-10-01 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
3 2025-10-02 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
4 2025-10-05 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
5 2025-10-06 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
6 2025-10-08 $-298.99 Limelight 3477827612 Transfer out 449138 2 direct_match
7 2025-10-09 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
8 2025-10-13 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
9 2025-10-14 $-298.99 Limelight 3477827612 Premium Mer Transfer out Funding 449138 1 direct_match
10 2025-10-15 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
11 2025-10-16 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
12 2025-10-20 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
13 2025-10-21 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
14 2025-10-22 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
15 2025-10-23 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
16 2025-10-26 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
17 2025-10-27 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
18 2025-10-28 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
19 2025-10-29 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
20 2025-10-30 $-298.99 Limelight 3477827612 Transfer out 449138 1 direct_match
Total $-5,680.81 20 transactions