Funding Details
ID: 112460
Funder Information
- Funder Name
- ORANGE ADVANCE
- Date Funded
- 2025-07-10
- Amount Funded
- $23,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:05:27
- Modified At
- 2026-01-30 17:05:27
- Occurrence Count
- 1 times
- Analytics Sources
- 400868
Account Information
- Account Name
- DGAN LLC
- Account ID
001Nt00000ExKQuIAN- Industry
- Healthcare
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-07-11
- Last Payment
- 2025-09-25
- Transaction Count
- 34
- Transaction Amount
- $-18,750.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $23,500.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Orange Advance LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Dgan LLC Michelle Renee Priestley Tampa FL 33619 US/Ac-000000006299 Rfb=O/B Metcommbk N Y Imad: 0710Mfp00069000153 Trn: 0566931191Ff | 400868 | 1 | funding_deposit |
| 2 | 2025-07-11 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250711 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594845230 Eed:250711 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 1924845230Tc | 400868 | 1 | direct_match |
| 3 | 2025-07-14 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250714 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599576933 Eed:250714 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 1959576933Tc | 400868 | 1 | direct_match |
| 4 | 2025-07-15 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250715 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595187952 Eed:250715 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 1965187952Tc | 400868 | 1 | direct_match |
| 5 | 2025-07-16 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250716 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090590728041 Eed:250716 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 1970728041Tc | 400868 | 1 | direct_match |
| 6 | 2025-07-17 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250717 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592824361 Eed:250717 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 1982824361Tc | 400868 | 1 | direct_match |
| 7 | 2025-07-18 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250718 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595438104 Eed:250718 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 1995438104Tc | 400868 | 1 | direct_match |
| 8 | 2025-07-21 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250721 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598339963 Eed:250721 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2028339963Tc | 400868 | 1 | direct_match |
| 9 | 2025-07-22 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250722 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598868786 Eed:250722 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2038868786Tc | 400868 | 1 | direct_match |
| 10 | 2025-07-23 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250723 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593319165 Eed:250723 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2043319165Tc | 400868 | 1 | direct_match |
| 11 | 2025-07-24 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250724 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596687681 Eed:250724 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2056687681Tc | 400868 | 1 | direct_match |
| 12 | 2025-07-25 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250725 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591068668 Eed:250725 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2061068668Tc | 400868 | 1 | direct_match |
| 13 | 2025-07-28 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250728 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594294776 Eed:250728 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2094294776Tc | 400868 | 1 | direct_match |
| 14 | 2025-07-29 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250729 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591611989 Eed:250729 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2101611989Tc | 400868 | 1 | direct_match |
| 15 | 2025-07-30 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250730 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594771291 Eed:250730 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2114771291Tc | 400868 | 1 | direct_match |
| 16 | 2025-07-31 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250731 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599702850 Eed:250731 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2129702850Tc | 400868 | 1 | direct_match |
| 17 | 2025-08-01 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250801 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599816408 Eed:250801 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2139816408Tc | 400868 | 1 | direct_match |
| 18 | 2025-08-04 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250804 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090597420591 Eed:250804 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2167420591Tc | 400868 | 1 | direct_match |
| 19 | 2025-08-05 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250805 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595611868 Eed:250805 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2175611868Tc | 400868 | 1 | direct_match |
| 20 | 2025-08-06 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250806 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599181523 Eed:250806 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2189181523Tc | 400868 | 1 | direct_match |
| 21 | 2025-08-07 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250807 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598658824 Eed:250807 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2198658824Tc | 400868 | 1 | direct_match |
| 22 | 2025-08-08 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250808 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596506638 Eed:250808 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2206506638Tc | 400868 | 1 | direct_match |
| 23 | 2025-08-11 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250811 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598345664 Eed:250811 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2238345664Tc | 400868 | 1 | direct_match |
| 24 | 2025-08-12 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250812 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598931874 Eed:250812 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2248931874Tc | 400868 | 1 | direct_match |
| 25 | 2025-08-13 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250813 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595681228 Eed:250813 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2255681228Tc | 400868 | 1 | direct_match |
| 26 | 2025-08-14 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250814 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592489211 Eed:250814 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2262489211Tc | 400868 | 1 | direct_match |
| 27 | 2025-08-15 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250815 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596939075 Eed:250815 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2276939075Tc | 400868 | 1 | direct_match |
| 28 | 2025-08-18 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250818 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598294720 Eed:250818 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2308294720Tc | 400868 | 1 | direct_match |
| 29 | 2025-08-19 | $-375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250819 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598501152 Eed:250819 Ind ID:2758-Dga-D Ind Name:2758-Dga Orngpmt Trn: 2318501152Tc | 400868 | 1 | direct_match |
| 30 | 2025-08-21 | $-1,375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250821 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592448782 Eed:250821 Ind ID:2758-Dga-H Ind Name:2758-Dga Orngpmt Trn: 2332448782Tc | 400868 | 1 | direct_match |
| 31 | 2025-08-28 | $-1,375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250828 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598920815 Eed:250828 Ind ID:2758-Dga-H Ind Name:2758-Dga Orngpmt Trn: 2408920815Tc | 400868 | 1 | direct_match |
| 32 | 2025-09-04 | $-1,375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250904 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595299253 Eed:250904 Ind ID:2758-Dga-H Ind Name:2758-Dga Orngpmt Trn: 2475299253Tc | 400868 | 1 | direct_match |
| 33 | 2025-09-11 | $-1,375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250911 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595851469 Eed:250911 Ind ID:2758-Dga-H Ind Name:2758-Dga Orngpmt Trn: 2545851469Tc | 400868 | 1 | direct_match |
| 34 | 2025-09-18 | $-1,375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250918 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090597867538 Eed:250918 Ind ID:2758-Dga-H Ind Name:2758-Dga Orngpmt Trn: 2617867538Tc | 400868 | 1 | direct_match |
| 35 | 2025-09-25 | $-1,375.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250925 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598905313 Eed:250925 Ind ID:2758-Dga-H Ind Name:2758-Dga Orngpmt Trn: 2688905313Tc | 400868 | 1 | direct_match |
| Total | $-18,750.00 | 35 transactions | ||||