Funding Details
ID: 100087
Funder Information
- Funder Name
- ADVANCE SERVICES GROUP, LLC
- Date Funded
- 2024-03-15
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:26:41
- Modified At
- 2026-01-30 16:26:41
- Occurrence Count
- 1 times
- Analytics Sources
- 58512
Account Information
- Account Name
- Top Shelf Sports And Apparel LLC
- Account ID
001Nt00000AR37JIAT- Industry
- Wholesale
- Location
- Lancaster, PA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-02
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-15 | $38,000.00 | Incoming Wire Transfer E ADVANCE SERVICES LLC 4800 NW 2ND AVE STE 1 BOCA RATON , FL 33431-4186 20240315MMQFMPYQ003301 20240315MMQFMP JW000090 03151140FT01 | 58512 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||