Funding Details
ID: 142917
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-11-19
- Amount Funded
- $34,970.63
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-11-19 occurred 1 days after previous funding's last payment on 2025-11-18 - Created At
- 2026-01-30 18:36:15
- Modified At
- 2026-01-30 18:36:15
- 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)
- 159
- Payment Frequency
- Daily
- Daily Payment
- $306.03
- Actual Payment
- $306.03 (Daily)
- First Payment
- 2025-11-19
- Last Payment
- 2025-12-10
- Transaction Count
- 16
- Transaction Amount
- $-5,451.08
- 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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-19 | $-583.33 | Retro Advance 9547435581 Victor Medina 133958604 | 502553 | 1 | direct_match |
| 2 | 2025-11-19 | $-306.03 | Retro Advance 9547435581 Victor Medina 133958635 | 502553 | 1 | direct_match |
| 3 | 2025-11-19 | $34,970.63 | Wire Transfer Retro Advance | 502553 | 1 | funding_deposit |
| 4 | 2025-11-20 | $-583.33 | Retro Advance 9547435581 Victor Medina 134005547 | 502553 | 1 | direct_match |
| 5 | 2025-11-20 | $-306.03 | Retro Advance 9547435581 Victor Medina 134005576 | 502553 | 1 | direct_match |
| 6 | 2025-11-21 | $-306.03 | Retro Advance 9547435581 Victor Medina 134051206 | 502553 | 1 | direct_match |
| 7 | 2025-11-24 | $-306.03 | Retro Advance 9547435581 Victor Medina 134100713 | 502553 | 1 | direct_match |
| 8 | 2025-11-25 | $-306.03 | Retro Advance 9547435581 Victor Medina 134182835 | 502553 | 1 | direct_match |
| 9 | 2025-11-26 | $-306.03 | Retro Advance 9547435581 Victor Medina 134225404 | 502553 | 1 | direct_match |
| 10 | 2025-11-28 | $-306.03 | Retro Advance 9547435581 Victor Medina 134268101 | 502553 | 1 | direct_match |
| 11 | 2025-12-02 | $-306.03 | Retro Advance 9547435581 Victor Medina 134452023 | 502553 | 1 | direct_match |
| 12 | 2025-12-03 | $-306.03 | Retro Advance 9547435581 Victor Medina 134491405 | 502553 | 1 | direct_match |
| 13 | 2025-12-04 | $-306.03 | Retro Advance 9547435581 Victor Medina 134539355 | 502553 | 1 | direct_match |
| 14 | 2025-12-05 | $-306.03 | Retro Advance 9547435581 Victor Medina 134595576 | 502553 | 1 | direct_match |
| 15 | 2025-12-08 | $-306.03 | Retro Advance 9547435581 Victor Medina 134652921 | 502553 | 1 | direct_match |
| 16 | 2025-12-09 | $-306.03 | Retro Advance 9547435581 Victor Medina 134734758 | 502553 | 1 | direct_match |
| 17 | 2025-12-10 | $-306.03 | Retro Advance 9547435581 Victor Medina 134775915 | 502553 | 1 | direct_match |
| Total | $-5,451.08 | 17 transactions | ||||