Funding Details
ID: 142918
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-09-17
- Amount Funded
- $32,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-09-17 - 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)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $583.33
- Actual Payment
- $583.33 (Daily)
- First Payment
- 2025-09-17
- Last Payment
- 2025-11-18
- Transaction Count
- 84
- Transaction Amount
- $-37,630.42
- 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 (85)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-17 | $-583.33 | Retro Advance 9547435581 Victor Medina 131556851 | 502553 | 1 | direct_match |
| 2 | 2025-09-17 | $32,900.00 | Wire Transfer Retro Advance | 502553 | 1 | funding_deposit |
| 3 | 2025-09-18 | $-583.33 | Retro Advance 9547435581 Victor Medina 131596919 | 502553 | 1 | direct_match |
| 4 | 2025-09-19 | $-583.33 | Retro Advance 9547435581 Victor Medina 131641558 | 502553 | 1 | direct_match |
| 5 | 2025-09-19 | $-306.03 | Retro Advance 9547435581 Victor Medina 131641625 | 502553 | 1 | direct_match |
| 6 | 2025-09-22 | $-583.33 | Retro Advance 9547435581 Victor Medina 131694755 | 502553 | 1 | direct_match |
| 7 | 2025-09-22 | $-306.03 | Retro Advance 9547435581 Victor Medina 131694789 | 502553 | 1 | direct_match |
| 8 | 2025-09-23 | $-583.33 | Retro Advance 9547435581 Victor Medina 131775556 | 502553 | 1 | direct_match |
| 9 | 2025-09-23 | $-306.03 | Retro Advance 9547435581 Victor Medina 131775663 | 502553 | 1 | direct_match |
| 10 | 2025-09-24 | $-583.33 | Retro Advance 9547435581 Victor Medina 131810314 | 502553 | 1 | direct_match |
| 11 | 2025-09-24 | $-306.03 | Retro Advance 9547435581 Victor Medina 131810343 | 502553 | 1 | direct_match |
| 12 | 2025-09-25 | $-583.33 | Retro Advance 9547435581 Victor Medina 131851804 | 502553 | 1 | direct_match |
| 13 | 2025-09-25 | $-306.03 | Retro Advance 9547435581 Victor Medina 131851857 | 502553 | 1 | direct_match |
| 14 | 2025-09-26 | $-583.33 | Retro Advance 9547435581 Victor Medina 131891945 | 502553 | 1 | direct_match |
| 15 | 2025-09-26 | $-306.03 | Retro Advance 9547435581 Victor Medina 131892015 | 502553 | 1 | direct_match |
| 16 | 2025-09-29 | $-583.33 | Retro Advance 9547435581 Victor Medina 131939707 | 502553 | 1 | direct_match |
| 17 | 2025-09-29 | $-306.03 | Retro Advance 9547435581 Victor Medina 131939748 | 502553 | 1 | direct_match |
| 18 | 2025-09-30 | $-583.33 | Retro Advance 9547435581 Victor Medina 132022325 | 502553 | 1 | direct_match |
| 19 | 2025-09-30 | $-306.03 | Retro Advance 9547435581 Victor Medina 132022347 | 502553 | 1 | direct_match |
| 20 | 2025-10-01 | $-583.33 | Retro Advance 9547435581 Victor Medina 132065626 | 502553 | 1 | direct_match |
| 21 | 2025-10-01 | $-306.03 | Retro Advance 9547435581 Victor Medina 132065807 | 502553 | 1 | direct_match |
| 22 | 2025-10-02 | $-583.33 | Retro Advance 9547435581 Victor Medina 132115109 | 502553 | 1 | direct_match |
| 23 | 2025-10-02 | $-306.03 | Retro Advance 9547435581 Victor Medina 132115138 | 502553 | 1 | direct_match |
| 24 | 2025-10-03 | $-583.33 | Retro Advance 9547435581 Victor Medina 132158036 | 502553 | 1 | direct_match |
| 25 | 2025-10-03 | $-306.03 | Retro Advance 9547435581 Victor Medina 132158279 | 502553 | 1 | direct_match |
| 26 | 2025-10-06 | $-583.33 | Retro Advance 9547435581 Victor Medina 132211463 | 502553 | 1 | direct_match |
| 27 | 2025-10-06 | $-306.03 | Retro Advance 9547435581 Victor Medina 132211497 | 502553 | 1 | direct_match |
| 28 | 2025-10-07 | $-583.33 | Retro Advance 9547435581 Victor Medina 132310589 | 502553 | 1 | direct_match |
| 29 | 2025-10-07 | $-306.03 | Retro Advance 9547435581 Victor Medina 132310676 | 502553 | 1 | direct_match |
| 30 | 2025-10-08 | $-583.33 | Retro Advance 9547435581 Victor Medina 132349837 | 502553 | 1 | direct_match |
| 31 | 2025-10-08 | $-306.03 | Retro Advance 9547435581 Victor Medina 132349881 | 502553 | 1 | direct_match |
| 32 | 2025-10-09 | $-583.33 | Retro Advance 9547435581 Victor Medina 132391386 | 502553 | 1 | direct_match |
| 33 | 2025-10-09 | $-306.03 | Retro Advance 9547435581 Victor Medina 132391426 | 502553 | 1 | direct_match |
| 34 | 2025-10-10 | $-583.33 | Retro Advance 9547435581 Victor Medina 132438323 | 502553 | 1 | direct_match |
| 35 | 2025-10-10 | $-306.03 | Retro Advance 9547435581 Victor Medina 132438356 | 502553 | 1 | direct_match |
| 36 | 2025-10-14 | $-583.33 | Retro Advance 9547435581 Victor Medina 132489653 | 502553 | 1 | direct_match |
| 37 | 2025-10-14 | $-306.03 | Retro Advance 9547435581 Victor Medina 132489701 | 502553 | 1 | direct_match |
| 38 | 2025-10-15 | $-583.33 | Retro Advance 9547435581 Victor Medina 132594371 | 502553 | 1 | direct_match |
| 39 | 2025-10-15 | $-306.03 | Retro Advance 9547435581 Victor Medina 132594456 | 502553 | 1 | direct_match |
| 40 | 2025-10-16 | $-583.33 | Retro Advance 9547435581 Victor Medina 132637258 | 502553 | 1 | direct_match |
| 41 | 2025-10-16 | $-306.03 | Retro Advance 9547435581 Victor Medina 132637304 | 502553 | 1 | direct_match |
| 42 | 2025-10-17 | $-583.33 | Retro Advance 9547435581 Victor Medina 132686493 | 502553 | 1 | direct_match |
| 43 | 2025-10-17 | $-306.03 | Retro Advance 9547435581 Victor Medina 132686802 | 502553 | 1 | direct_match |
| 44 | 2025-10-20 | $-583.33 | Retro Advance 9547435581 Victor Medina 132739834 | 502553 | 1 | direct_match |
| 45 | 2025-10-20 | $-306.03 | Retro Advance 9547435581 Victor Medina 132739884 | 502553 | 1 | direct_match |
| 46 | 2025-10-21 | $-583.33 | Retro Advance 9547435581 Victor Medina 132839150 | 502553 | 1 | direct_match |
| 47 | 2025-10-21 | $-306.03 | Retro Advance 9547435581 Victor Medina 132839176 | 502553 | 1 | direct_match |
| 48 | 2025-10-22 | $-583.33 | Retro Advance 9547435581 Victor Medina 132878579 | 502553 | 1 | direct_match |
| 49 | 2025-10-22 | $-306.03 | Retro Advance 9547435581 Victor Medina 132878629 | 502553 | 1 | direct_match |
| 50 | 2025-10-23 | $-583.33 | Retro Advance 9547435581 Victor Medina 132920687 | 502553 | 1 | direct_match |
| 51 | 2025-10-23 | $-306.03 | Retro Advance 9547435581 Victor Medina 132920727 | 502553 | 1 | direct_match |
| 52 | 2025-10-24 | $-583.33 | Retro Advance 9547435581 Victor Medina 132962119 | 502553 | 1 | direct_match |
| 53 | 2025-10-24 | $-306.03 | Retro Advance 9547435581 Victor Medina 132962157 | 502553 | 1 | direct_match |
| 54 | 2025-10-27 | $-583.33 | Retro Advance 9547435581 Victor Medina 133014706 | 502553 | 1 | direct_match |
| 55 | 2025-10-27 | $-306.03 | Retro Advance 9547435581 Victor Medina 133014743 | 502553 | 1 | direct_match |
| 56 | 2025-10-28 | $-583.33 | Retro Advance 9547435581 Victor Medina 133099680 | 502553 | 1 | direct_match |
| 57 | 2025-10-28 | $-306.03 | Retro Advance 9547435581 Victor Medina 133099760 | 502553 | 1 | direct_match |
| 58 | 2025-10-29 | $-583.33 | Retro Advance 9547435581 Victor Medina 133138699 | 502553 | 1 | direct_match |
| 59 | 2025-10-29 | $-306.03 | Retro Advance 9547435581 Victor Medina 133138737 | 502553 | 1 | direct_match |
| 60 | 2025-10-30 | $-583.33 | Retro Advance 9547435581 Victor Medina 133177257 | 502553 | 1 | direct_match |
| 61 | 2025-10-30 | $-306.03 | Retro Advance 9547435581 Victor Medina 133177279 | 502553 | 1 | direct_match |
| 62 | 2025-10-31 | $-583.33 | Retro Advance 9547435581 Victor Medina 133222299 | 502553 | 1 | direct_match |
| 63 | 2025-10-31 | $-306.03 | Retro Advance 9547435581 Victor Medina 133222342 | 502553 | 1 | direct_match |
| 64 | 2025-11-03 | $-583.33 | Retro Advance 9547435581 Victor Medina 133282044 | 502553 | 1 | direct_match |
| 65 | 2025-11-03 | $-306.03 | Retro Advance 9547435581 Victor Medina 133282132 | 502553 | 1 | direct_match |
| 66 | 2025-11-04 | $-583.33 | Retro Advance 9547435581 Victor Medina 133399081 | 502553 | 1 | direct_match |
| 67 | 2025-11-04 | $-306.03 | Retro Advance 9547435581 Victor Medina 133399108 | 502553 | 1 | direct_match |
| 68 | 2025-11-05 | $-583.33 | Retro Advance 9547435581 Victor Medina 133437561 | 502553 | 1 | direct_match |
| 69 | 2025-11-05 | $-306.03 | Retro Advance 9547435581 Victor Medina 133437592 | 502553 | 1 | direct_match |
| 70 | 2025-11-06 | $-583.33 | Retro Advance 9547435581 Victor Medina 133478935 | 502553 | 1 | direct_match |
| 71 | 2025-11-06 | $-306.03 | Retro Advance 9547435581 Victor Medina 133478978 | 502553 | 1 | direct_match |
| 72 | 2025-11-07 | $-583.33 | Retro Advance 9547435581 Victor Medina 133528276 | 502553 | 1 | direct_match |
| 73 | 2025-11-07 | $-306.03 | Retro Advance 9547435581 Victor Medina 133528304 | 502553 | 1 | direct_match |
| 74 | 2025-11-10 | $-583.33 | Retro Advance 9547435581 Victor Medina 133581432 | 502553 | 1 | direct_match |
| 75 | 2025-11-10 | $-306.03 | Retro Advance 9547435581 Victor Medina 133581465 | 502553 | 1 | direct_match |
| 76 | 2025-11-12 | $-583.33 | Retro Advance 9547435581 Victor Medina 133664979 | 502553 | 1 | direct_match |
| 77 | 2025-11-12 | $-306.03 | Retro Advance 9547435581 Victor Medina 133665002 | 502553 | 1 | direct_match |
| 78 | 2025-11-13 | $-583.33 | Retro Advance 9547435581 Victor Medina 133724539 | 502553 | 1 | direct_match |
| 79 | 2025-11-13 | $-306.03 | Retro Advance 9547435581 Victor Medina 133724602 | 502553 | 1 | direct_match |
| 80 | 2025-11-14 | $-583.33 | Retro Advance 9547435581 Victor Medina 133768523 | 502553 | 1 | direct_match |
| 81 | 2025-11-14 | $-306.03 | Retro Advance 9547435581 Victor Medina 133768560 | 502553 | 1 | direct_match |
| 82 | 2025-11-17 | $-583.33 | Retro Advance 9547435581 Victor Medina 133823088 | 502553 | 1 | direct_match |
| 83 | 2025-11-17 | $-306.03 | Retro Advance 9547435581 Victor Medina 133823142 | 502553 | 1 | direct_match |
| 84 | 2025-11-18 | $-583.33 | Retro Advance 9547435581 Victor Medina 133916762 | 502553 | 1 | direct_match |
| 85 | 2025-11-18 | $-306.03 | Retro Advance 9547435581 Victor Medina 133916805 | 502553 | 1 | direct_match |
| Total | $-37,630.42 | 85 transactions | ||||