Funder Information
Funder Name
DENALI ADVANCE
Date Funded
2025-10-03
Amount Funded
$30,445.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-03 occurred 1 days after previous funding's last payment on 2025-10-02
Created At
2026-01-28 22:50:11
Modified At
2026-01-30 18:45:54
Occurrence Count
3 times
Analytics Sources
445103
Account Information
Account Name
Cygenex, Inc.
Account ID
001Nt00000MWLBBIA5
Industry
Research
Location
San Diego, CA
Payment Details
Term (Days)
87
Payment Frequency
Daily
Daily Payment
$827.78
Actual Payment
$827.78 (Daily)
First Payment
2025-10-03
Last Payment
2025-10-27
Transaction Count
16
Transaction Amount
$-12,901.70
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.4238
Payoff Status
active
Expected Payoff
2026-02-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-03 $-485.00 Electronic Withdrawal To Denali Advance 2 REF=252750170204820N00 1016207445167801258 251002181025Q8N 445103 3 direct_match
2 2025-10-03 $30,445.00 Wire Credit REF040209 OPTIMUMBANK PLANTA 251003B028WY ORG=DENALI ADVANCE 1515 S FEDERAL HWY STE 311 445103 3 funding_deposit
3 2025-10-06 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252760206598530N00 1016207445167801258 251003181027NE4 445103 3 direct_match
4 2025-10-07 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252790202725630N00 1016207445167801258 251006181026S7F 445103 3 direct_match
5 2025-10-08 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252800121171870N00 1016207445167801258 251007181028UJ2 445103 3 direct_match
6 2025-10-09 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252810157594770N00 1016207445167801258 251008181027U19 445103 3 direct_match
7 2025-10-10 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252820176563990N00 1016207445167801258 251009181028OV8 445103 3 direct_match
8 2025-10-14 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252830184760320N00 1016207445167801258 2510100830065QU 445103 6 direct_match
9 2025-10-15 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252870247618880N00 1016207445167801258 2510141810276QQ 445103 3 direct_match
10 2025-10-16 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252880206760650N00 1016207445167801258 251015181028ENC 445103 3 direct_match
11 2025-10-17 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252890139189380N00 1016207445167801258 251016181027Y9O 445103 3 direct_match
12 2025-10-20 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252900144631950N00 1016207445167801258 251017181026W14 445103 3 direct_match
13 2025-10-21 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252930221007720N00 1016207445167801258 251020181029BRY 445103 3 direct_match
14 2025-10-22 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252940141142990N00 1016207445167801258 251021181029JV8 445103 3 direct_match
15 2025-10-23 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252950176555560N00 1016207445167801258 251022181027W99 445103 3 direct_match
16 2025-10-24 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252960185108200N00 1016207445167801258 251023181028J2P 445103 3 direct_match
17 2025-10-27 $-827.78 Electronic Withdrawal To Denali Advance 2 REF=252970190705010N00 1016207445167801258 251024181030TCM 445103 3 direct_match
Total $-12,901.70 17 transactions