Funding Details
ID: 8834
Funder Information
- Funder Name
- LINE OF CREDIT
- Date Funded
- 2025-02-18
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-30 to 2025-01-30 found before funding date 2025-02-18 - Created At
- 2026-01-28 22:15:10
- Modified At
- 2026-01-30 17:26:20
- Occurrence Count
- 3 times
- Analytics Sources
- 213393
Account Information
- Account Name
- Harmony Decor LLC
- Account ID
001Nt00000GrZb8IAF- Industry
- Interior Design
- Location
- PORTLAND, OR
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Biweekly
- Daily Payment
- $50.00
- Actual Payment
- $50.00 (Biweekly)
- First Payment
- 2025-02-20
- Last Payment
- 2025-02-24
- Transaction Count
- 7
- Transaction Amount
- $-5,200.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 5.2000
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $-1,000.00 | < Business to Business ACH Debit - American Express ACH Pmt 250218 M1542 Nhan Ngo | 213393 | 3 | funding_deposit |
| 2 | 2025-02-18 | $1,000.00 | Online Transfer Ref #Ib0Rcj5D64 From Wells Fargo Active Cash VISA Card Xxxxxxxxxxxx1922 on 02/18/25 | 235786 | 3 | funding_deposit |
| 3 | 2025-02-20 | $-1,000.00 | < Business to Business ACH Debit - American Express ACH Pmt 250220 M7392 Nhan Ngo | 213393 | 3 | direct_match |
| 4 | 2025-02-24 | $-500.00 | Online Transfer Ref #Ib0Rfjhpgg to BusinessLine Line of Credit Xxxxxxxxxxxx0760 on 02/24/25 | 213393 | 3 | direct_match |
| 5 | 2025-03-07 | $-1,000.00 | Online Transfer Ref #Ib0Rkp6Bgh to BusinessLine Line of Credit Xxxxxxxxxxxx0760 on 03/07/25 | 235786 | 3 | direct_match |
| 6 | 2025-03-07 | $-500.00 | Online Transfer Ref #Ib0Rkt5D9Y to BusinessLine Line of Credit Xxxxxxxxxxxx0760 on 03/07/25 | 235786 | 3 | direct_match |
| 7 | 2025-03-11 | $-700.00 | Online Transfer Ref #Ib0Rm3N9WD to BusinessLine Line of Credit Xxxxxxxxxxxx0760 on 03/11/25 | 235786 | 3 | direct_match |
| 8 | 2025-03-13 | $-500.00 | < Business to Business ACH Debit - American Express ACH Pmt 250313 M5710 Nhan Ngo | 235786 | 3 | direct_match |
| Total | $-5,200.00 | 8 transactions | ||||