Funding Details
ID: 151762
Funder Information
- Funder Name
- MADISON ADVANCE
- Date Funded
- 2024-12-20
- Amount Funded
- $54,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:01:55
- Modified At
- 2026-01-30 19:01:55
- Occurrence Count
- 1 times
- Analytics Sources
- 174917
Account Information
- Account Name
- Check Enterprises Inc
- Account ID
001Nt00000N95UgIAJ- Industry
- Other
- Location
- DILLSBURG, PA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-27
- Last Payment
- 2024-12-27
- Transaction Count
- 1
- Transaction Amount
- $-7,495.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $54,000.00 | 12/20 DEPOSIT BY WIRE INCOMING WIRE 81936401 MADISON ADVANCE LLC DONALD FAHNESTOC | 174917 | 1 | funding_deposit |
| 2 | 2024-12-27 | $-7,495.00 | 12/27 WITHDRAWAL ACH MADISON ADVANCE TYPE: 2132470597 ID: RPP4767677 DATA: (213) 247-0597 CO: MADISON ADVANCE | 174917 | 1 | direct_match |
| Total | $-7,495.00 | 2 transactions | ||||