Funding Details
ID: 159613
Funder Information
- Funder Name
- BROADWAY ADVANCE
- Date Funded
- 2024-12-20
- Amount Funded
- $142,395.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 36 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-12-20 - Created At
- 2026-01-30 19:25:18
- Modified At
- 2026-01-30 19:25:18
- Occurrence Count
- 1 times
- Analytics Sources
- 186940
Account Information
- Account Name
- UNLIMITED INVESTORS GROUP INC
- Account ID
001Nt00000O2sOJIAZ- Industry
- Insurance
- Location
- HAMPSTEAD, NC
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Daily
- Daily Payment
- $2,144.00
- Actual Payment
- $2,144.00 (Daily)
- First Payment
- 2024-12-20
- Last Payment
- 2025-01-31
- Transaction Count
- 28
- Transaction Amount
- $-73,991.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $-2,144.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 2 | 2024-12-20 | $142,395.00 | WIRE TYPE:WIRE IN DATE: 241220 TIME:1359 ET TRN:2024122000543625 SEQ:1182737935/002781 ORIG:BROADWAY ADVANCE LLC ID:1504324520 SND BK:FLA GSTAR BANK, NA ID:026013576 | 186940 | 1 | funding_deposit |
| 3 | 2024-12-23 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 4 | 2024-12-24 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 5 | 2024-12-26 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 6 | 2024-12-27 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 2 | direct_match |
| 7 | 2024-12-30 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 8 | 2024-12-31 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 9 | 2025-01-02 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 10 | 2025-01-03 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 2 | direct_match |
| 11 | 2025-01-06 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 2 | direct_match |
| 12 | 2025-01-07 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 2 | direct_match |
| 13 | 2025-01-08 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 14 | 2025-01-09 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 15 | 2025-01-10 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 16 | 2025-01-13 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 17 | 2025-01-14 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 18 | 2025-01-15 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 19 | 2025-01-16 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 20 | 2025-01-17 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 21 | 2025-01-21 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 22 | 2025-01-22 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 3 | direct_match |
| 23 | 2025-01-23 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 24 | 2025-01-24 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 25 | 2025-01-27 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 26 | 2025-01-28 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 27 | 2025-01-29 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 28 | 2025-01-30 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| 29 | 2025-01-31 | $-2,661.00 | Payment to BROADWAY ADVANCE | 186940 | 1 | direct_match |
| Total | $-73,991.00 | 29 transactions | ||||