Funder Information
Funder Name
CREDIT KARMA
Date Funded
2024-02-14
Amount Funded
$3,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2024-01-03 to 2024-02-13 found before funding date 2024-02-14
Created At
2026-01-30 16:03:18
Modified At
2026-01-30 16:03:18
Occurrence Count
1 times
Analytics Sources
46014
Account Information
Account Name
Assembly Services Unlimited LLC
Account ID
001Nt000006yoksIAA
Industry
Manufacturing
Location
Levittown, NY
Payment Details
Term (Days)
149
Payment Frequency
Weekly
Daily Payment
$38.00
Actual Payment
$38.00 (Weekly)
First Payment
2024-02-21
Last Payment
2024-03-12
Transaction Count
4
Transaction Amount
$-760.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-04-30
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-14 $3,200.00 Credit Karma DES:Transfer ID:10316154011 INDN:Greg Costantini CO ID:1320593584 WEB 46014 1 funding_deposit
2 2024-02-21 $-190.00 Credit Karma DES:Transfer ID:10386969916 INDN:Greg Costantini CO ID:1320593584 WEB 46014 1 direct_match
3 2024-02-27 $-190.00 Credit Karma DES:Transfer ID:10533633848 INDN:Greg Costantini CO ID:1320593584 WEB 46014 1 direct_match
4 2024-03-05 $-190.00 Credit Karma DES:Transfer ID:10714520995 INDN:Greg Costantini CO ID:1320593584 WEB 46014 1 direct_match
5 2024-03-12 $-190.00 Credit Karma DES:Transfer ID:10861331480 INDN:Greg Costantini CO ID:1320593584 WEB 46014 1 direct_match
Total $-760.00 5 transactions