Funding Details

ID: 112462

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Funder Information
Funder Name
ORANGE ADVANCE
Date Funded
2025-11-06
Amount Funded
$14,915.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 24 transactions from 2025-08-01 to 2025-08-21 found before funding date 2025-11-06
Created At
2026-01-30 17:05:27
Modified At
2026-01-30 17:05:27
Occurrence Count
1 times
Analytics Sources
460338
Account Information
Account Name
DGAN LLC
Account ID
001Nt00000ExKQuIAN
Industry
Healthcare
Location
Tampa, FL
Payment Details
Term (Days)
55
Payment Frequency
Daily
Daily Payment
$375.00
Actual Payment
$375.00 (Daily)
First Payment
2025-11-13
Last Payment
2025-11-28
Transaction Count
3
Transaction Amount
$-6,750.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-06 $14,915.00 Orig CO Name:Orange Advance Orig ID:821423939 Desc Date: CO Entry Descr:Fnd-Dgan Sec:CCD Trace#:026013350507304 Eed:251106 Ind ID:Dgan LLC Ind Name:Dgan LLC Trn: 3100507304Tc 460338 1 funding_deposit
2 2025-11-13 $-2,250.00 Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:251113 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599875348 Eed:251113 Ind ID:2758-Dga2-H Ind Name:2758-Dga2 Orngpmt Trn: 3179875348Tc 460338 1 direct_match
3 2025-11-20 $-2,250.00 Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:251120 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591404877 Eed:251120 Ind ID:2758-Dga2-H Ind Name:2758-Dga2 Orngpmt Trn: 3241404877Tc 460338 1 direct_match
4 2025-11-28 $-2,250.00 Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:251128 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595671101 Eed:251128 Ind ID:2758-Dga2-H Ind Name:2758-Dga2 Orngpmt Trn: 3325671101Tc 460338 1 direct_match
Total $-6,750.00 4 transactions