Funding Details
ID: 131503
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-01
- Amount Funded
- $13,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:02:25
- Modified At
- 2026-01-30 18:02:25
- Occurrence Count
- 1 times
- Analytics Sources
- 273117
Account Information
- Account Name
- Suitmen Ri, LLC
- Account ID
001Nt00000Jr9BtIAJ- Industry
- Men's Clothing
- Location
- Providence, RI
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $356.90
- Actual Payment
- $356.90 (Daily)
- First Payment
- 2025-05-05
- Last Payment
- 2025-05-30
- Transaction Count
- 18
- Transaction Amount
- $-6,424.20
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $13,800.00 | WIRE TYPE:WIRE IN DATE: 250501 TIME:1650 ET TRN:2025050100486698 SEQ:20250501RO212659/008602 ORIG:RETRO ADVANCE INC ID:9856413445 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025121005707 RETRO ADVANCE FUNDING 5/01/25 | 273117 | 1 | funding_deposit |
| 2 | 2025-05-05 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 3 | 2025-05-06 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 4 | 2025-05-07 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 5 | 2025-05-08 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 6 | 2025-05-09 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 7 | 2025-05-12 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 8 | 2025-05-13 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 9 | 2025-05-14 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 10 | 2025-05-16 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 11 | 2025-05-19 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 12 | 2025-05-20 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 13 | 2025-05-21 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 14 | 2025-05-22 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 15 | 2025-05-23 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 16 | 2025-05-27 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 17 | 2025-05-28 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 18 | 2025-05-29 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| 19 | 2025-05-30 | $-356.90 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Suitmen RI LLC CO ID:9993124599 CCD | 273117 | 1 | direct_match |
| Total | $-6,424.20 | 19 transactions | ||||