Funding Details

ID: 182985

Funder Information
Funder Name
MICROADVANCE
Date Funded
2025-07-31
Amount Funded
$57,850.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:38:36
Modified At
2026-01-30 20:38:36
Occurrence Count
1 times
Analytics Sources
403406
Account Information
Account Name
Amasa Logistics Inc
Account ID
001Nt00000Qqsa9IAB
Industry
Disposal/Removal Services
Location
St Augustine, FL
Payment Details
Term (Days)
192
Payment Frequency
Weekly
Daily Payment
$420.00
Actual Payment
$420.00 (Weekly)
First Payment
2025-08-08
Last Payment
2025-09-26
Transaction Count
8
Transaction Amount
$-16,800.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-31 $57,850.00 Orig CO Name:Microadvancefund Orig ID:9000035051 Desc Date:250731 CO Entry Descr:Credit Sec:CCD Trace#:074903713589630 Eed:250731 Ind ID:C25073017007139 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2123589630Tc 403406 1 funding_deposit
2 2025-08-08 $-2,100.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250808 CO Entry Descr:Debit Sec:CCD Trace#:074903711277018 Eed:250808 Ind ID:C25080717021492 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2201277018Tc 403406 1 direct_match
3 2025-08-15 $-2,100.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250815 CO Entry Descr:Debit Sec:CCD Trace#:074903712683527 Eed:250815 Ind ID:C25081419016173 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2272683527Tc 403406 1 direct_match
4 2025-08-22 $-2,100.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250822 CO Entry Descr:Debit Sec:CCD Trace#:074903713660699 Eed:250822 Ind ID:C25082117016041 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2343660699Tc 403406 1 direct_match
5 2025-08-29 $-2,100.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250829 CO Entry Descr:Debit Sec:CCD Trace#:074903714655386 Eed:250829 Ind ID:C25082818008983 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2414655386Tc 403406 1 direct_match
6 2025-09-05 $-2,100.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250905 CO Entry Descr:Debit Sec:CCD Trace#:074903711737436 Eed:250905 Ind ID:C25090418015188 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2481737436Tc 403406 1 direct_match
7 2025-09-12 $-2,100.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250912 CO Entry Descr:Debit Sec:CCD Trace#:074903710738550 Eed:250912 Ind ID:C25091117015447 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2550738550Tc 403406 1 direct_match
8 2025-09-19 $-2,100.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250919 CO Entry Descr:Debit Sec:CCD Trace#:074903719150407 Eed:250919 Ind ID:C25091815015013 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2629150407Tc 403406 1 direct_match
9 2025-09-26 $-2,100.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250926 CO Entry Descr:Debit Sec:CCD Trace#:074903713392201 Eed:250926 Ind ID:C25092521015447 Ind Name:Amasa Logistics Inc Microadv850-721-1876 Trn: 2693392201Tc 403406 1 direct_match
Total $-16,800.00 9 transactions