Funder Information
Funder Name
ALPINE ADVANCE
Date Funded
2025-07-23
Amount Funded
$17,355.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:05:16
Modified At
2026-01-30 21:41:23
Occurrence Count
2 times
Analytics Sources
385473
Account Information
Account Name
AK Industries
Account ID
001Nt00000TgJ0kIAF
Industry
Food & Beverage
Location
Chino Hills, CA
Payment Details
Term (Days)
56
Payment Frequency
Daily
Daily Payment
$428.58
Actual Payment
$428.58 (Daily)
First Payment
2025-07-24
Last Payment
2025-07-25
Transaction Count
2
Transaction Amount
$-857.16
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.0494
Payoff Status
defaulted
Expected Payoff
2025-10-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-23 $17,355.00 WT Fed#00102 Optimumbank /Org=Alpine Advance Srf# 0670150960210832 Trn#250723139197 Rfb# N 385473 2 funding_deposit
2 2025-07-24 $-428.58 < Business to Business ACH Debit - Alpine Advance A Azeem A Aa Jul 24 Azeem A Aa Azeem A Aa 385473 2 direct_match
3 2025-07-25 $-428.58 < Business to Business ACH Debit - Alpine Advance A Azeem A Aa Jul 25 Azeem A Aa Azeem A Aa 385473 2 direct_match
Total $-857.16 3 transactions