Funding Details
ID: 163231
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-06-20
- Amount Funded
- $94,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:36:27
- Modified At
- 2026-01-30 19:36:27
- Occurrence Count
- 1 times
- Analytics Sources
- 349781
Account Information
- Account Name
- FINALE CONCRETE CORP
- Account ID
001Nt00000OOjiwIAD- Industry
- Masonry and Other Stonework
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- 131
- Payment Frequency
- Daily
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Daily)
- First Payment
- 2025-06-24
- Last Payment
- 2025-06-30
- Transaction Count
- 5
- Transaction Amount
- $-5,000.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $94,000.00 | INCOMING FEDWIRE FUNDS TRANSFER RETRO ADVANCE INC | 349781 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-1,000.00 | AR Capital Servi 448567 | 349781 | 1 | direct_match |
| 3 | 2025-06-25 | $-1,000.00 | Retro Advance 9547435581 128340739 | 349781 | 1 | direct_match |
| 4 | 2025-06-26 | $-1,000.00 | Retro Advance 9547435581 128382147 | 349781 | 1 | direct_match |
| 5 | 2025-06-27 | $-1,000.00 | AR Capital Servi 448567 | 349781 | 1 | direct_match |
| 6 | 2025-06-30 | $-1,000.00 | AR Capital Servi 448567 | 349781 | 1 | direct_match |
| Total | $-5,000.00 | 6 transactions | ||||