Funding Details
ID: 10930
Funder Information
- Funder Name
- ADVANTAGE PLATFO
- Date Funded
- 2025-04-08
- Amount Funded
- $37,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:40:48
- Modified At
- 2026-01-30 18:22:30
- Occurrence Count
- 3 times
- Analytics Sources
- 449251
Account Information
- Account Name
- Freeport Garage Door Co Inc
- Account ID
001Nt00000LFIeuIAH- Industry
- Service Industry
- Location
- Freeport, NY
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $730.00
- Actual Payment
- $730.00 (Daily)
- First Payment
- 2025-04-09
- Last Payment
- 2025-06-26
- Transaction Count
- 51
- Transaction Amount
- $-37,230.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.9955
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-16
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $37,400.00 | WIRE TYPE:WIRE IN DATE: 250408 TIME:1750 ET TRN:2025040800575056 SEQ:DWR02180815/000453 ORIG:ADVANTAGE PLATFORM SERVIC ID:399017976 SND BK:METROPOLITAN COMMERCIAL BANK ID:026013356 | 449251 | 3 | funding_deposit |
| 2 | 2025-04-09 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 3 | 2025-04-10 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 4 | 2025-04-16 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 5 | 2025-04-17 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 6 | 2025-04-18 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 7 | 2025-04-21 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 8 | 2025-04-22 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 9 | 2025-04-23 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 10 | 2025-04-24 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 11 | 2025-04-25 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 12 | 2025-04-28 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 13 | 2025-04-29 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 14 | 2025-04-30 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 15 | 2025-05-01 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 16 | 2025-05-02 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 17 | 2025-05-05 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 18 | 2025-05-06 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 19 | 2025-05-07 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 20 | 2025-05-08 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 21 | 2025-05-09 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 22 | 2025-05-12 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 23 | 2025-05-13 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 24 | 2025-05-14 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 25 | 2025-05-15 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 26 | 2025-05-16 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 27 | 2025-05-19 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 28 | 2025-05-20 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 29 | 2025-05-21 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 30 | 2025-05-22 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 31 | 2025-05-23 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 32 | 2025-05-27 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 33 | 2025-05-28 | $730.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-27) | 449251 | 3 | direct_match |
| 34 | 2025-05-29 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 35 | 2025-05-30 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 36 | 2025-06-02 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 37 | 2025-06-03 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 38 | 2025-06-04 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 39 | 2025-06-05 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 40 | 2025-06-06 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 41 | 2025-06-09 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 42 | 2025-06-10 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 43 | 2025-06-11 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 44 | 2025-06-12 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 45 | 2025-06-13 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 46 | 2025-06-16 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 47 | 2025-06-17 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 48 | 2025-06-18 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 49 | 2025-06-20 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 50 | 2025-06-23 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 51 | 2025-06-24 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 52 | 2025-06-25 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| 53 | 2025-06-26 | $-730.00 | Advantage Platfo DES:442953 ID: INDN:FREEPORT GARAGE DOOR CO ID:1820591478 CCD | 449251 | 3 | direct_match |
| Total | $-37,230.00 | 53 transactions | ||||