Funding Details

ID: 14493

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Funder Information
Funder Name
MADISON ADVANCE
Date Funded
2024-12-26
Amount Funded
$8,323.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-12-03 to 2024-12-03 found before funding date 2024-12-26
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)
27
Payment Frequency
Weekly
Daily Payment
$430.80
Actual Payment
$430.80 (Weekly)
First Payment
2024-12-31
Last Payment
2025-01-21
Transaction Count
4
Transaction Amount
$-8,616.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
1.0352
Payoff Status
paid_off_funding
Expected Payoff
2025-02-03
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-26 $8,323.00 WIRE TYPE:WIRE IN DATE: 241226 TIME:1130 ET TRN:2024122600361547 SEQ:0670150960171781/008535 ORIG:MADISON ADVANCE LLC ID:210031381 SND BK:OPTIM UMBANK ID:067015096 PMT DET:SINAM LTD LIABIL 213542 2 funding_deposit
2 2024-12-31 $-2,154.00 MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD 213542 2 direct_match
3 2025-01-07 $-2,154.00 MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD 213542 2 direct_match
4 2025-01-14 $-2,154.00 MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD 213542 2 direct_match
5 2025-01-21 $-2,154.00 MADISON ADVANCE DES:2132470597 ID: INDN:SINAM LTD LIABILITY CO CO ID:RPP4767677 CCD 213542 2 direct_match
Total $-8,616.00 5 transactions