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Monkey

@4EDTGJFJ92

Borrower rating at loan publication

location_on FL, United States

warning Borrowed 0.40 | 0% paid on time

account_balance_wallet 240,000 USD (last 12 months turnover)

work Business owner/sole trader

business Works in wholesale and retail trade

Working capital loan

ID: 4FV97AFS8R

We are looking to purchase additional stock of black diamonds for our jewelry business just in time for the Holiday Season. We are the largest seller of Black Diamonds on Ebay with over 1.5 million dollars in sales over the past 5 years. We have over 7000 100% positive feedback.

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Connected accounts

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53

Communication log between Bitbond and the borrower

email
March 12, 2018

Overdue payment reminder

Collection Agency
email
March 6, 2018

Overdue payment reminder

Collection Agency
email
March 2, 2018

Overdue payment reminder

Collection Agency
warning
March 1, 2018

Loan passed to debt collection

email
February 28, 2018

Overdue payment reminder

call
February 26, 2018

Overdue payment reminder

email
February 24, 2018

Overdue payment reminder

call
February 22, 2018

Overdue payment reminder

email
February 20, 2018

Overdue payment reminder

call
February 19, 2018

Overdue payment reminder

call
February 18, 2018

Overdue payment reminder

email
February 16, 2018

Overdue payment reminder

local_shipping
February 14, 2018

Overdue payment reminder

call
February 14, 2018

Overdue payment reminder

email
February 13, 2018

Overdue payment reminder

email
February 12, 2018

Overdue payment reminder

call
February 10, 2018

Overdue payment reminder

email
February 8, 2018

Overdue payment reminder

call
February 6, 2018

Overdue payment reminder

email
February 4, 2018

Overdue payment reminder

call
February 2, 2018

Overdue payment reminder

voicemail
January 31, 2018

Admin left a message on answering machine

email
January 31, 2018

Overdue payment reminder

call
January 29, 2018

Overdue payment reminder

email
January 27, 2018

Overdue payment reminder

call
January 25, 2018

Overdue payment reminder

email
January 23, 2018

Overdue payment reminder

local_shipping
January 21, 2018

Overdue payment reminder

call
January 21, 2018

Overdue payment reminder

email
January 19, 2018

Overdue payment reminder

call_missed_outgoing
January 17, 2018

Borrower didn't answer the phone

call
January 17, 2018

Overdue payment reminder

email
January 15, 2018

Overdue payment reminder

call
January 13, 2018

Overdue payment reminder

email
January 11, 2018

Overdue payment reminder

call
January 9, 2018

Overdue payment reminder

email
January 7, 2018

Overdue payment reminder

call
January 5, 2018

Overdue payment reminder

email
January 3, 2018

Overdue payment reminder

call
January 1, 2018

Overdue payment reminder

email
December 30, 2017

Overdue payment reminder

local_shipping
December 28, 2017

Overdue payment reminder

call
December 28, 2017

Overdue payment reminder

email
December 26, 2017

Overdue payment reminder

call
December 24, 2017

Overdue payment reminder

email
December 22, 2017

Overdue payment reminder

call
December 20, 2017

Overdue payment reminder

email
December 18, 2017

Overdue payment reminder

call
December 16, 2017

Overdue payment reminder

email
December 14, 2017

Overdue payment reminder

local_shipping
December 12, 2017

Overdue payment reminder

call
December 12, 2017

Overdue payment reminder

email
December 10, 2017

Overdue payment reminder

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Payments

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