Funding Details
ID: 10885
Funder Information
- Funder Name
- ADVANCE SERVICE
- Date Funded
- 2024-10-24
- Amount Funded
- $13,602.84
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 58 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-10-24 - Created At
- 2026-01-28 22:40:40
- Modified At
- 2026-01-30 18:20:53
- Occurrence Count
- 3 times
- Analytics Sources
- 149852
Account Information
- Account Name
- TuyenTri LLC
- Account ID
001Nt00000LAETqIAP- Industry
- Hair/Nail/Skin Care
- Location
- Tomball, TX
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $189.00
- Actual Payment
- $189.00 (Daily)
- First Payment
- 2024-10-24
- Last Payment
- 2024-10-24
- Transaction Count
- 1
- Transaction Amount
- $-189.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 0.0139
- Payoff Status
- defaulted
- Expected Payoff
- 2025-03-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-24 | $-189.00 | Payment to ADVANCE SERVICE | 149852 | 3 | direct_match |
| 2 | 2024-10-24 | $13,602.84 | WIRE TYPE:WIRE IN DATE: 241024 TIME:1124 ET TRN:2024102400420116 SEQ:531510028/001102 ORIG:ADVANCE SERVICE GROUP, LL ID:1503290681 SND BK:FLAGSTAR BANK, NA ID:026013576 | 149852 | 3 | funding_deposit |
| Total | $-189.00 | 2 transactions | ||||