Funder Information
Funder Name
ITRIA VENTURES
Date Funded
2025-04-30
Amount Funded
$19,350.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:16:08
Modified At
2026-01-30 22:08:23
Occurrence Count
2 times
Analytics Sources
321063
Account Information
Account Name
Hi-tech Nails and Spa by nc inc
Account ID
001Nt00000V1hcBIAR
Industry
Hair/Nail/Skin Care
Location
Turlocl, CA
Payment Details
Term (Days)
206
Payment Frequency
Weekly
Daily Payment
$131.28
Actual Payment
$131.28 (Weekly)
First Payment
2025-05-06
Last Payment
2025-06-24
Transaction Count
8
Transaction Amount
$-5,251.28
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.2714
Payoff Status
active
Expected Payoff
2026-02-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-30 $19,350.00 Orig CO Name:Itria Ventures C Orig ID:1165024623 Desc Date:250430 CO Entry Descr:Vendor Pmtsec:CCD Trace#:322070387926451 Eed:250430 Ind ID:Trans#2909337 Ind Name:HI-Tech Nails Spa By Trn: 1197926451Tc 321063 2 funding_deposit
2 2025-05-06 $-656.41 Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250506 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070387300462 Eed:250506 Ind ID:Trans#2913607 Ind Name:HI-Tech NA Trn: 1257300462Tc 321063 2 direct_match
3 2025-05-13 $-656.41 Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250513 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070382413432 Eed:250513 Ind ID:Trans#2919033 Ind Name:HI-Tech NA Trn: 1322413432Tc 321063 2 direct_match
4 2025-05-20 $-656.41 Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250520 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070388564835 Eed:250520 Ind ID:Trans#2924455 Ind Name:HI-Tech NA Trn: 1398564835Tc 321063 2 direct_match
5 2025-05-27 $-656.41 Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250527 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070389220876 Eed:250527 Ind ID:Trans#2929818 Ind Name:HI-Tech NA Trn: 1479220876Tc 321063 2 direct_match
6 2025-06-03 $-656.41 Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250603 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070381455388 Eed:250603 Ind ID:Trans#2935375 Ind Name:HI-Tech NA Trn: 1531455388Tc 321063 2 direct_match
7 2025-06-10 $-656.41 Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250610 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070388249931 Eed:250610 Ind ID:Trans#2940824 Ind Name:HI-Tech NA Trn: 1608249931Tc 321063 2 direct_match
8 2025-06-17 $-656.41 Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250617 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070383603864 Eed:250617 Ind ID:Trans#2946339 Ind Name:HI-Tech NA Trn: 1683603864Tc 321063 2 direct_match
9 2025-06-24 $-656.41 Orig CO Name:Itria Ven-Mercha Orig ID:1446502462 Desc Date:250624 CO Entry Descr:Ap Paymentsec:CCD Trace#:322070384936209 Eed:250624 Ind ID:Trans#2951846 Ind Name:HI-Tech NA Trn: 1744936209Tc 321063 2 direct_match
Total $-5,251.28 9 transactions