Funding Details
ID: 127078
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-05-23
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:49:33
- Modified At
- 2026-01-30 17:49:33
- Occurrence Count
- 1 times
- Analytics Sources
- 343136
Account Information
- Account Name
- The LB Collection Inc
- Account ID
001Nt00000ImCsXIAV- Industry
- Retail
- Location
- Casper, WY
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-06-09
- Transaction Count
- 9
- Transaction Amount
- $-1,349.10
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-23 | $4,500.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Retro Advance Inc Hollywood FL 06085690301000000023 33021 Ref: Chase Nyc/Ctr/Bnf=The Lb Collection Inc. Jason Rockville Centre NY 115 70 US/Ac-000000007617 Rfb=202514300 5050 Obi=Retro Advance Funding 5/23/25 Imad: 0523F7B74M2C007153 Trn: 0995471143Ff | 343136 | 1 | funding_deposit |
| 2 | 2025-05-28 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408593780027 Eed:250528 Ind ID:127299070 Ind Name:The Lb Collection Inc Trn: 1483780027Tc | 343136 | 1 | direct_match |
| 3 | 2025-05-29 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598478073 Eed:250529 Ind ID:127338705 Ind Name:The Lb Collection Inc Trn: 1498478073Tc | 343136 | 1 | direct_match |
| 4 | 2025-05-30 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598903541 Eed:250530 Ind ID:127376428 Ind Name:The Lb Collection Inc Trn: 1508903541Tc | 343136 | 1 | direct_match |
| 5 | 2025-06-02 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408598458079 Eed:250602 Ind ID:127423310 Ind Name:The Lb Collection Inc Trn: 1538458079Tc | 343136 | 1 | direct_match |
| 6 | 2025-06-03 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408594094333 Eed:250603 Ind ID:127525273 Ind Name:The Lb Collection Inc Trn: 1544094333Tc | 343136 | 1 | direct_match |
| 7 | 2025-06-04 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408590598582 Eed:250604 Ind ID:127564144 Ind Name:The Lb Collection Inc Trn: 1550598582Tc | 343136 | 1 | direct_match |
| 8 | 2025-06-05 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408597886547 Eed:250605 Ind ID:127605446 Ind Name:The Lb Collection Inc Trn: 1567886547Tc | 343136 | 1 | direct_match |
| 9 | 2025-06-06 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408599723528 Eed:250606 Ind ID:127651420 Ind Name:The Lb Collection Inc Trn: 1579723528Tc | 343136 | 1 | direct_match |
| 10 | 2025-06-09 | $-149.90 | Orig CO Name:Retro Advance Orig ID:9993124599 Desc Date: CO Entry Descr:9547435581Sec:CCD Trace#:091408595052866 Eed:250609 Ind ID:127703103 Ind Name:The Lb Collection Inc Trn: 1605052866Tc | 343136 | 1 | direct_match |
| Total | $-1,349.10 | 10 transactions | ||||