Funding Details
ID: 137258
Funder Information
- Funder Name
- NITRO ADVANCE
- Date Funded
- 2025-03-27
- Amount Funded
- $49,840.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:19:32
- Modified At
- 2026-01-30 18:19:32
- Occurrence Count
- 1 times
- Analytics Sources
- 238598
Account Information
- Account Name
- Agupol Contractors LLC
- Account ID
001Nt00000L5sBqIAJ- Industry
- Construction - General Contractor
- Location
- Upper Darby, PA
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Weekly
- Daily Payment
- $735.00
- Actual Payment
- $735.00 (Weekly)
- First Payment
- 2025-04-03
- Last Payment
- 2025-04-24
- Transaction Count
- 4
- Transaction Amount
- $-14,700.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $49,840.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Nitro Advance 2 0 Aventura FL 331801922 Ref: Chase Nyc/Ctr/Bnf=Agupol Contractors LLC Upper Darby PA 19082-1701 US/Ac-000000005673 Rfb=Agupol Contract O Obi=60998-Agupol Contractors LLC Imad: 0327Gmqfmp01035772 Trn: 1305341086Ff | 238598 | 1 | funding_deposit |
| 2 | 2025-04-03 | $-3,675.00 | Orig CO Name:Nitro Advance Orig ID:J856575747 Desc Date:040325 CO Entry Descr:Weekly Sec:CCD Trace#:267090594060791 Eed:250403 Ind ID:000000015938 Ind Name:Agupol Contractors LLC Trn: 0934060791Tc | 238598 | 1 | direct_match |
| 3 | 2025-04-10 | $-3,675.00 | Orig CO Name:Nitro Advance Orig ID:J856575747 Desc Date:041025 CO Entry Descr:Weekly Sec:CCD Trace#:267090598350185 Eed:250410 Ind ID:000000016252 Ind Name:Agupol Contractors LLC Trn: 1008350185Tc | 238598 | 1 | direct_match |
| 4 | 2025-04-17 | $-3,675.00 | Orig CO Name:Nitro Advance Orig ID:J856575747 Desc Date:041725 CO Entry Descr:Weekly Sec:CCD Trace#:267090599079727 Eed:250417 Ind ID:000000016555 Ind Name:Agupol Contractors LLC Trn: 1079079727Tc | 238598 | 1 | direct_match |
| 5 | 2025-04-24 | $-3,675.00 | Orig CO Name:Nitro Advance Orig ID:J856575747 Desc Date:042425 CO Entry Descr:Weekly Sec:CCD Trace#:267090590092640 Eed:250424 Ind ID:000000016871 Ind Name:Agupol Contractors LLC Trn: 1140092640Tc | 238598 | 1 | direct_match |
| Total | $-14,700.00 | 5 transactions | ||||