Funding Details
ID: 142916
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-12-11
- Amount Funded
- $15,535.42
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-12-11 occurred 1 days after previous funding's last payment on 2025-12-10 - Created At
- 2026-01-30 18:36:14
- Modified At
- 2026-01-30 18:36:14
- Occurrence Count
- 1 times
- Analytics Sources
- 502553
Account Information
- Account Name
- VICTOR MEDINA LLC
- Account ID
001Nt00000M9lB8IAJ- Industry
- Construction
- Location
- GIBSONTON, FL
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $376.00
- Actual Payment
- $376.00 (Daily)
- First Payment
- 2025-12-11
- Last Payment
- 2025-12-31
- Transaction Count
- 12
- Transaction Amount
- $-4,372.06
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-11 | $-306.03 | Retro Advance 9547435581 Victor Medina 134819497 | 502553 | 1 | direct_match |
| 2 | 2025-12-11 | $15,535.42 | Wire Transfer Retro Advance | 502553 | 1 | funding_deposit |
| 3 | 2025-12-12 | $-306.03 | Retro Advance 9547435581 Victor Medina 134864239 | 502553 | 1 | direct_match |
| 4 | 2025-12-15 | $-376.00 | Retro Advance 9547435581 Victor Medina 134922428 | 502553 | 1 | direct_match |
| 5 | 2025-12-16 | $-376.00 | Retro Advance 9547435581 Victor Medina 135007852 | 502553 | 1 | direct_match |
| 6 | 2025-12-17 | $-376.00 | Retro Advance 9547435581 Victor Medina 135061869 | 502553 | 1 | direct_match |
| 7 | 2025-12-18 | $-376.00 | Retro Advance 9547435581 Victor Medina 135110304 | 502553 | 1 | direct_match |
| 8 | 2025-12-22 | $-376.00 | Retro Advance 9547435581 Victor Medina 135215481 | 502553 | 1 | direct_match |
| 9 | 2025-12-23 | $-376.00 | Retro Advance 9547435581 Victor Medina 135310247 | 502553 | 1 | direct_match |
| 10 | 2025-12-24 | $-376.00 | Retro Advance 9547435581 Victor Medina 135354512 | 502553 | 1 | direct_match |
| 11 | 2025-12-26 | $-376.00 | Retro Advance 9547435581 Victor Medina 135403226 | 502553 | 1 | direct_match |
| 12 | 2025-12-30 | $-376.00 | Retro Advance 9547435581 Victor Medina 135574251 | 502553 | 1 | direct_match |
| 13 | 2025-12-31 | $-376.00 | Retro Advance 9547435581 Victor Medina 135618551 | 502553 | 2 | direct_match |
| Total | $-4,372.06 | 13 transactions | ||||