Funding Details
ID: 160737
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-09
- Amount Funded
- $9,350.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #160736
Renewal detected: New funding on 2025-04-09 occurred 2 days after previous funding's last payment on 2025-04-07 - Created At
- 2026-01-30 19:28:39
- Modified At
- 2026-01-30 19:28:39
- Occurrence Count
- 1 times
- Analytics Sources
- 287579
Account Information
- Account Name
- Cuttin Edge Construction LLC
- Account ID
001Nt00000O8GBTIA3- Industry
- Construction
- Location
- Madison Heights, VA
Payment Details
- Term (Days)
- 210
- Payment Frequency
- Daily
- Daily Payment
- $62.08
- Actual Payment
- $62.08 (Daily)
- First Payment
- 2025-04-09
- Last Payment
- 2025-04-30
- Transaction Count
- 30
- Transaction Amount
- $-3,091.88
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2025-04-30
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-09 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8767 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 2 | 2025-04-09 | $9,350.00 | WT Fed#05922 Bankunited /Org=Retro Advance Inc Srf# 20250409Ro127670 Trn#250409174636 Rfb# 2025099003768 | 287579 | 1 | funding_deposit |
| 3 | 2025-04-10 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx3978 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 4 | 2025-04-11 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx4530 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 5 | 2025-04-11 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx4520 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 6 | 2025-04-14 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx2346 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 7 | 2025-04-14 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx2323 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 8 | 2025-04-15 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx0044 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 9 | 2025-04-15 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx0039 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 10 | 2025-04-16 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx7304 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 11 | 2025-04-16 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx7297 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 12 | 2025-04-17 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8110 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 13 | 2025-04-17 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8099 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 14 | 2025-04-18 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx2672 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 15 | 2025-04-18 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx2661 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 16 | 2025-04-21 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx2711 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 17 | 2025-04-21 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx2700 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 18 | 2025-04-22 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx9446 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 19 | 2025-04-22 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx9442 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 20 | 2025-04-23 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx5929 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 21 | 2025-04-23 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx5914 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 22 | 2025-04-24 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx6419 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 23 | 2025-04-24 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx6413 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 24 | 2025-04-25 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8569 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 25 | 2025-04-25 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8559 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 26 | 2025-04-28 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8647 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 27 | 2025-04-28 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx8641 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 28 | 2025-04-29 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx4727 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 29 | 2025-04-29 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx4721 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 30 | 2025-04-30 | $-149.90 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx3043 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| 31 | 2025-04-30 | $-62.08 | < Business to Business ACH Debit - Retro Advance 9547435581 xxxxx3031 Cuttin Edge Constructi | 287579 | 1 | direct_match |
| Total | $-3,091.88 | 31 transactions | ||||