Funding Details
ID: 12255
Funder Information
- Funder Name
- MADISON ADVANCE
- Date Funded
- 2025-01-27
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:57:08
- Modified At
- 2026-01-30 19:01:37
- Occurrence Count
- 3 times
- Analytics Sources
- 211679
Account Information
- Account Name
- No Limit Diesel Repair LLC
- Account ID
001Nt00000N8adnIAB- Industry
- Automotive Repair
- Location
- Toledo, OH
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-01-28
- Last Payment
- 2025-02-28
- Transaction Count
- 23
- Transaction Amount
- $-6,900.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.5111
- Payoff Status
- restructured
- Expected Payoff
- 2025-04-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $13,500.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Madison Advance LLC Danbury CT 068107550 Ref: Chase Nyc/Ctr/Bnf=No Limit Diesel Repair LLC Toledo OH 43608-2926 US/A C-000000009353 Rfb=No Limit Imad: 0127Gmqfmp01031871 Trn: 1162241027Ff | 211679 | 3 | funding_deposit |
| 2 | 2025-01-28 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Jan 28 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015093476225 Eed:250128 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0283476225Tc | 211679 | 3 | direct_match |
| 3 | 2025-01-29 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Jan 29 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015097764540 Eed:250129 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0297764540Tc | 211679 | 3 | direct_match |
| 4 | 2025-01-30 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Jan 30 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015095895816 Eed:250130 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0305895816Tc | 211679 | 3 | direct_match |
| 5 | 2025-01-31 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Jan 31 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015099808066 Eed:250131 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0319808066Tc | 211679 | 3 | direct_match |
| 6 | 2025-02-03 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 3 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015090969395 Eed:250203 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0340969395Tc | 211679 | 3 | direct_match |
| 7 | 2025-02-04 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 4 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015099331218 Eed:250204 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0359331218Tc | 211679 | 3 | direct_match |
| 8 | 2025-02-05 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 5 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015095991091 Eed:250205 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0365991091Tc | 211679 | 3 | direct_match |
| 9 | 2025-02-06 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 6 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015095984720 Eed:250206 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0375984720Tc | 211679 | 3 | direct_match |
| 10 | 2025-02-07 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 7 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015094799855 Eed:250207 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0384799855Tc | 211679 | 3 | direct_match |
| 11 | 2025-02-10 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 10 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015099157227 Eed:250210 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0419157227Tc | 211679 | 3 | direct_match |
| 12 | 2025-02-11 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 11 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015094282307 Eed:250211 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0424282307Tc | 211679 | 3 | direct_match |
| 13 | 2025-02-12 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 12 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015094991965 Eed:250212 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0434991965Tc | 211679 | 3 | direct_match |
| 14 | 2025-02-13 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 13 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015096828575 Eed:250213 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0446828575Tc | 211679 | 3 | direct_match |
| 15 | 2025-02-14 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 14 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015095497620 Eed:250214 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0455497620Tc | 211679 | 3 | direct_match |
| 16 | 2025-02-18 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 18 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015094717154 Eed:250218 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0494717154Tc | 211679 | 6 | direct_match |
| 17 | 2025-02-19 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 19 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015091579315 Eed:250219 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0501579315Tc | 211679 | 3 | direct_match |
| 18 | 2025-02-19 | $300.00 | Zelle Payment From Tashonda C Minniefield Key07Bh1A5Dk | 215276 | 3 | direct_match |
| 19 | 2025-02-20 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 20 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015093479500 Eed:250220 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0513479500Tc | 211679 | 3 | direct_match |
| 20 | 2025-02-21 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 21 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015092469642 Eed:250221 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0522469642Tc | 211679 | 3 | direct_match |
| 21 | 2025-02-24 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 24 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015096735395 Eed:250224 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0556735395Tc | 211679 | 3 | direct_match |
| 22 | 2025-02-25 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 25 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015091214938 Eed:250225 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0561214938Tc | 211679 | 3 | direct_match |
| 23 | 2025-02-26 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 26 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015090999519 Eed:250226 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0570999519Tc | 211679 | 3 | direct_match |
| 24 | 2025-02-27 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 27 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015092941908 Eed:250227 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0582941908Tc | 211679 | 3 | direct_match |
| 25 | 2025-02-28 | $-300.00 | Orig CO Name:Madison Advance Orig ID:871738022 Desc Date:Feb 28 CO Entry Descr:N-1539-Maasec:CCD Trace#:067015090798882 Eed:250228 Ind ID:N-1539-Maa-A01 Ind Name:No Limit Diesel Repair Trn: 0590798882Tc | 211679 | 3 | direct_match |
| Total | $-6,900.00 | 25 transactions | ||||