Funding Details
ID: 137691
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-08-20
- Amount Funded
- $20,210.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 76 transactions from 2025-05-01 to 2025-07-10 found before funding date 2025-08-20 - Created At
- 2026-01-30 18:20:44
- Modified At
- 2026-01-30 18:20:44
- Occurrence Count
- 1 times
- Analytics Sources
- 393500
Account Information
- Account Name
- BUILT BY BEARDS INC
- Account ID
001Nt00000L9YmPIAV- Industry
- Construction
- Location
- CLAYTON, NC
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $233.77
- Actual Payment
- $233.77 (Daily)
- First Payment
- 2025-08-20
- Last Payment
- 2025-08-29
- Transaction Count
- 14
- Transaction Amount
- $-5,802.62
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-20 | $-550.00 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx4432 Built By Beards Inc | 393500 | 1 | direct_match |
| 2 | 2025-08-20 | $20,210.00 | WT Fed#02C00 Bankunited /Org=Retro Advance Inc Srf# 20250820Ro634243 Trn#250820151704 Rfb# 2025232003680 | 393500 | 1 | funding_deposit |
| 3 | 2025-08-21 | $-550.00 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8466 Built By Beards Inc | 393500 | 1 | direct_match |
| 4 | 2025-08-22 | $-550.00 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx3338 Built By Beards Inc | 393500 | 1 | direct_match |
| 5 | 2025-08-22 | $-233.77 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx3376 Built By Beards Inc | 393500 | 1 | direct_match |
| 6 | 2025-08-25 | $-550.00 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx6388 Built By Beards Inc | 393500 | 1 | direct_match |
| 7 | 2025-08-25 | $-233.77 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx6703 Built By Beards Inc | 393500 | 1 | direct_match |
| 8 | 2025-08-26 | $-550.00 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx9160 Built By Beards Inc | 393500 | 1 | direct_match |
| 9 | 2025-08-26 | $-233.77 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx9211 Built By Beards Inc | 393500 | 1 | direct_match |
| 10 | 2025-08-27 | $-550.00 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx3187 Built By Beards Inc | 393500 | 1 | direct_match |
| 11 | 2025-08-27 | $-233.77 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx3221 Built By Beards Inc | 393500 | 1 | direct_match |
| 12 | 2025-08-28 | $-550.00 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx9843 Built By Beards Inc | 393500 | 1 | direct_match |
| 13 | 2025-08-28 | $-233.77 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx0667 Built By Beards Inc | 393500 | 1 | direct_match |
| 14 | 2025-08-29 | $-550.00 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx7748 Built By Beards Inc | 393500 | 1 | direct_match |
| 15 | 2025-08-29 | $-233.77 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8411 Built By Beards Inc | 393500 | 1 | direct_match |
| Total | $-5,802.62 | 15 transactions | ||||