Funding Details
ID: 14492
Funder Information
- Funder Name
- MADISON ADVANCE
- Date Funded
- 2025-01-22
- Amount Funded
- $33,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-22 occurred 1 days after previous funding's last payment on 2025-01-21 - Created At
- 2026-01-28 23:29:55
- Modified At
- 2026-01-30 20:13:57
- Occurrence Count
- 2 times
- Analytics Sources
- 213542
Account Information
- Account Name
- Sinam Ltd LLC
- Account ID
001Nt00000Px7f1IAB- Industry
- Information and Website Services
- Location
- Hillside, NJ
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Weekly
- Daily Payment
- $430.80
- Actual Payment
- $430.80 (Weekly)
- First Payment
- 2025-01-24
- Last Payment
- 2025-02-06
- Transaction Count
- 6
- Transaction Amount
- $-12,846.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.3863
- Payoff Status
- active
- Expected Payoff
- 2025-06-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-22 | $33,250.00 | WIRE TYPE:WIRE IN DATE: 250122 TIME:1508 ET TRN:2025012200541487 SEQ:0670150960176315/022184 ORIG:MADISON ADVANCE LLC ID:210031381 SND BK:OPTIM UMBANK ID:067015096 PMT DET:SINAM LTD LIABIL | 213542 | 2 | funding_deposit |
| 2 | 2025-01-24 | $-2,115.00 | MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD | 213542 | 2 | direct_match |
| 3 | 2025-01-28 | $-2,154.00 | MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD | 213542 | 2 | direct_match |
| 4 | 2025-01-31 | $-2,154.00 | MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD | 213542 | 2 | direct_match |
| 5 | 2025-02-04 | $-2,154.00 | MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD | 213542 | 2 | direct_match |
| 6 | 2025-02-05 | $-2,115.00 | MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD | 213542 | 2 | direct_match |
| 7 | 2025-02-06 | $-2,154.00 | MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD | 213542 | 6 | direct_match |
| Total | $-12,846.00 | 7 transactions | ||||