Funding Details

ID: 121067

Funder Information
Funder Name
RELIANCE FINANCIAL
Date Funded
2025-08-18
Amount Funded
$17,291.70
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-08-07 to 2025-08-07 found before funding date 2025-08-18
Created At
2026-01-30 17:31:22
Modified At
2026-01-30 17:31:22
Occurrence Count
1 times
Analytics Sources
429812
Account Information
Account Name
RED ROVER INDUSTRIES
Account ID
001Nt00000HPX8gIAH
Industry
Manufacturing
Location
PORT ARTHUR, TX
Payment Details
Term (Days)
10
Payment Frequency
Weekly
Daily Payment
$1,150.00
Actual Payment
$1,150.00 (Weekly)
First Payment
2025-08-21
Last Payment
2025-10-30
Transaction Count
11
Transaction Amount
$-76,090.95
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-02
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-18 $17,291.70 Inbound Wire - RELIANCE FINANCIAL FL LLC 429812 1 funding_deposit
2 2025-08-21 $-5,750.00 WEEKLY RELIANCE FINANCICCD 429812 1 direct_match
3 2025-08-28 $-5,750.00 WEEKLY RELIANCE FINANCICCD 429812 1 direct_match
4 2025-09-04 $-5,750.00 WEEKLY RELIANCE FINANCICCD 000000234185 429812 1 direct_match
5 2025-09-11 $-5,750.00 WEEKLY RELIANCE FINANCICCD 000000235015 429812 1 direct_match
6 2025-09-18 $-5,750.00 WEEKLY RELIANCE FINANCICCD 000000235862 429812 1 direct_match
7 2025-09-25 $-5,750.00 WEEKLY RELIANCE FINANCICCD 0000002366 / BUSINESSCAPITAL 4PITAL 429812 1 direct_match
8 2025-10-02 $-8,318.19 WEEKLY RELIANCE FINANCICCD 000000237467 429812 1 direct_match
9 2025-10-09 $-8,318.19 WEEKLY RELIANCE FINANCICCD 000000238294 CAPITAL 429812 1 direct_match
10 2025-10-16 $-8,318.19 WEEKLY RELIANCE FINANCICCD 000000238991 429812 1 direct_match
11 2025-10-23 $-8,318.19 WEEKLY RELIANCE RELIANCE FINANCICCD 000000239770 429812 1 direct_match
12 2025-10-30 $-8,318.19 WEEKLY RELIANCE FINANCICCD 000000240523 429812 1 direct_match
Total $-76,090.95 12 transactions