Funder Information
Funder Name
AVANT
Date Funded
2025-04-14
Amount Funded
$12,900.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #16997
Renewal detected: New funding on 2025-04-14 occurred 3 days after previous funding's last payment on 2025-04-11
Created At
2026-01-29 00:08:36
Modified At
2026-01-30 21:49:24
Occurrence Count
2 times
Analytics Sources
298343
Account Information
Account Name
AVANT LEAP CONSULTING INC
Account ID
001Nt00000U5jheIAB
Industry
MISCELLANEOUS SERVICES
Location
IRVINE, CA
Payment Details
Term (Days)
238
Payment Frequency
Biweekly
Daily Payment
$75.75
Actual Payment
$75.75 (Biweekly)
First Payment
2025-04-18
Last Payment
2025-04-21
Transaction Count
3
Transaction Amount
$-4,681.38
First Bank Statement
2025-02-01
Last Bank Statement
2025-06-25
Analysis
Factor Rate
0.3629
Payoff Status
paid_off_rtr
Expected Payoff
2026-03-12
Full Visibility
partial
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-14 $12,900.00 Orig CO Name:American Express Orig ID:4112869526 Desc Date:041125 CO Entry Descr:Loan Sec:CCD Trace#:091000017821608 Eed:250414 Ind ID:11511161 Ind Name:Avant Leap Consulting Trn: 1017821608Tc 298343 2 funding_deposit
2 2025-04-18 $-1,767.50 Orig CO Name:Payoneer Inc. Orig ID:1352254039 Desc Date: CO Entry Descr:148278 Sec:Web Trace#:121140399362702 Eed:250418 Ind ID:826816047 Ind Name:Avant Leap Consulting Payoneer ID: 826816047 Pay To: Laur Eano Leiva Payment Date: 4/17/2025 Trn: 1089362702Tc 298343 2 direct_match
3 2025-04-18 $-757.50 Orig CO Name:Payoneer Inc. Orig ID:1352254039 Desc Date: CO Entry Descr:148251 Sec:Web Trace#:121140399362699 Eed:250418 Ind ID:826669636 Ind Name:Avant Leap Consulting Payoneer ID: 826669636 Pay To: Enes Kuray Karaaslan Payment Date: 4/17 /2025 Trn: 1089362699Tc 298343 2 direct_match
4 2025-04-21 $-2,156.38 Orig CO Name:Paypal Orig ID:E204791216 Desc Date: CO Entry Descr:Debit Sec:CCD Trace#:121140398304374 Eed:250421 Ind ID:R25041716263467 Ind Name:Avant Leap Consulting Frfa0Gpv000006Kpcu2Ag Trn: 1088304374Tc 298343 2 direct_match
Total $-4,681.38 4 transactions