Funding Details
ID: 13867
Funder Information
- Funder Name
- ORANGE ADVANCE
- Date Funded
- 2025-03-28
- Amount Funded
- $47,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:19:33
- Modified At
- 2026-01-30 19:50:44
- Occurrence Count
- 3 times
- Analytics Sources
- 254390, 231026
Account Information
- Account Name
- Thrive Family Support Services, LLC
- Account ID
001Nt00000P7tkdIAB- Industry
- Healthcare
- Location
- Springfield, MO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 8
- Transaction Amount
- $-30,000.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.6383
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $47,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Orange Advance LLC Lakewood NJ 08701 Ref: Chase Nyc/Ctr/Bnf=Thrive Family Support Services LLC Springfield MO 65 804 US/Ac-000000007517 Rfb=20250870 03674 Imad: 0328F7B74M2C005128 Trn: 0923771087Ff | 254390, 231026 | 3 | funding_deposit |
| 2 | 2025-04-04 | $-3,750.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250404 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591537808 Eed:250404 Ind ID:2592-Tfs-F Ind Name:2592-Tfs Orngpmt Trn: 0941537808Tc | 254390 | 3 | direct_match |
| 3 | 2025-04-11 | $-3,750.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250411 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599767580 Eed:250411 Ind ID:2592-Tfs-F Ind Name:2592-Tfs Orngpmt Trn: 1019767580Tc | 254390 | 3 | direct_match |
| 4 | 2025-04-18 | $-3,750.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250418 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592946562 Eed:250418 Ind ID:2592-Tfs-F Ind Name:2592-Tfs Orngpmt Trn: 1082946562Tc | 254390 | 3 | direct_match |
| 5 | 2025-04-29 | $-3,750.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250429 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596036409 Eed:250429 Ind ID:2592-Tfs-S Ind Name:2592-Tfs Orngpmt Trn: 1196036409Tc | 254390 | 3 | direct_match |
| 6 | 2025-05-02 | $-3,750.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250502 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598243487 Eed:250502 Ind ID:2592-Tfs-F Ind Name:2592-Tfs Orngpmt Trn: 1228243487Tc | 274400 | 3 | direct_match |
| 7 | 2025-05-16 | $-3,750.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250516 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593365294 Eed:250516 Ind ID:2592-Tfs-F Ind Name:2592-Tfs Orngpmt Trn: 1363365294Tc | 274400 | 3 | direct_match |
| 8 | 2025-05-23 | $-3,750.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250523 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595757286 Eed:250523 Ind ID:2592-Tfs-F Ind Name:2592-Tfs Orngpmt Trn: 1435757286Tc | 274400 | 3 | direct_match |
| 9 | 2025-05-30 | $-3,750.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250530 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598427299 Eed:250530 Ind ID:2592-Tfs-F Ind Name:2592-Tfs Orngpmt Trn: 1508427299Tc | 274400 | 3 | direct_match |
| Total | $-30,000.00 | 9 transactions | ||||