Funder Information
Funder Name
UNKNOWN
Date Funded
2025-08-06
Amount Funded
$2,880.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-06 occurred 1 days after previous funding's last payment on 2025-08-05
Created At
2026-01-30 16:14:55
Modified At
2026-01-30 16:14:55
Occurrence Count
1 times
Analytics Sources
384757
Account Information
Account Name
Reliable Pools LLC
Account ID
001Nt000008qu80IAA
Industry
Pool/Jacuzzi Sales & Services
Location
Abbeville, LA
Payment Details
Term (Days)
7
Payment Frequency
Weekly
Daily Payment
$576.00
Actual Payment
$576.00 (Weekly)
First Payment
2025-08-26
Last Payment
2025-08-26
Transaction Count
3
Transaction Amount
$-8,640.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-06 $2,880.00 CREDIT MEMO KAPI TUS ACHPMT 384757 1 funding_deposit
2 2025-08-19 $-2,880.00 AUTOMATIC DEBIT KAPI TUS ACHPMT 414791 1 direct_match
3 2025-08-26 $-2,880.00 AUTOMATIC DEBIT KAPI TUS ACHPMT 384757 1 direct_match
4 2025-09-09 $-2,880.00 AUTOMATIC DEBIT KAPI TUS ACHPMT 414791 1 direct_match
Total $-8,640.00 4 transactions