Funder Information
Funder Name
E ADVANCE
Date Funded
2025-05-28
Amount Funded
$82,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:34:17
Modified At
2026-01-30 22:48:31
Occurrence Count
2 times
Analytics Sources
372401
Account Information
Account Name
East Florida Construction, LLC
Account ID
001Nt00000Xi9KlIAJ
Industry
Construction
Location
Daytona Beach, FL
Payment Details
Term (Days)
135
Payment Frequency
Weekly
Daily Payment
$200.00
Actual Payment
$200.00 (Weekly)
First Payment
2025-06-04
Last Payment
2025-07-30
Transaction Count
7
Transaction Amount
$-16,750.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.2030
Payoff Status
active
Expected Payoff
2025-12-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-28 $82,500.00 # Fed - Dom Wire - IN WIRE FROM BANKUNITED NA FL PINE ADVANCE LLC 372401 2 funding_deposit
2 2025-06-04 $-4,250.00 #Preauthorized Wd Pine Advance LLC ONLINE PMT 250604 2506031800238IU 372401 2 direct_match
3 2025-06-11 $-4,250.00 #Preauthorized Wd Pine Advance LLC ONLINE PMT 250611 2506101800265KF 372401 2 direct_match
4 2025-06-18 $-4,250.00 #Preauthorized Wd Pine Advance LLC ONLINE PMT 250618 2506171800246CY 372401 2 direct_match
5 2025-07-09 $-1,000.00 #Preauthorized Wd Pine Advance LLC ONLINE PMT 250709 2507081800230HH 372401 2 direct_match
6 2025-07-16 $-1,000.00 #Preauthorized Wd FORWARDFINANCING 9788A66E74 250716 888-244-9099 372401 2 direct_match
7 2025-07-23 $-1,000.00 #Preauthorized Wd Pine Advance LLC ONLINE PMT 250723 250722180025Y9Q 372401 2 direct_match
8 2025-07-30 $-1,000.00 #Preauthorized Wd Pine Advance LLC ONLINE PMT 250730 2507291800245LK 372401 2 direct_match
Total $-16,750.00 8 transactions