Funding Details
ID: 110483
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-06-09
- Amount Funded
- $25,650.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:59:29
- Modified At
- 2026-01-30 16:59:29
- Occurrence Count
- 1 times
- Analytics Sources
- 358088
Account Information
- Account Name
- Queen O'Malley's Revenge, LLC
- Account ID
001Nt00000EGxQhIAL- Industry
- Retail
- Location
- Punta Gorda, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $74.95
- Actual Payment
- $74.95 (Daily)
- First Payment
- 2025-07-22
- Last Payment
- 2025-07-31
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-09 | $25,650.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Retro Advance Inc Hollywood FL 33021 Ref: Chase Nyc/Ctr/Bnf=Queen O'Malley's Revenge, LLC North Port FL 34291-44 01 US/Ac-000000008568 Rfb=202516000 2642 Obi=Retro Advance Funding 6/09/25 Imad: 0609F7B74M2C003934 Trn: 0760701160Ff | 358088 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||