Funding Details
ID: 185541
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-29
- Amount Funded
- $34,560.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:46:39
- Modified At
- 2026-01-30 20:46:39
- Occurrence Count
- 1 times
- Analytics Sources
- 307965
Account Information
- Account Name
- Fam Business Inc
- Account ID
001Nt00000RDUaHIAX- Industry
- Wholesale
- Location
- SAINT, FL
Payment Details
- Term (Days)
- 138
- Payment Frequency
- Weekly
- Daily Payment
- $350.40
- Actual Payment
- $350.40 (Weekly)
- First Payment
- 2025-05-05
- Last Payment
- 2025-06-30
- Transaction Count
- 9
- Transaction Amount
- $-15,768.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $34,560.00 | WIRE TYPE:WIRE IN DATE: 250429 TIME:1556 ET TRN:2025042900552329 SEQ:20250429RO197300/006537 ORIG:RETRO ADVANCE INC ID:9856413445 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025119004154 RETRO ADVANCE FUNDING 4/29/25 FAM | 307965 | 1 | funding_deposit |
| 2 | 2025-05-05 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| 3 | 2025-05-12 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| 4 | 2025-05-19 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| 5 | 2025-05-27 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| 6 | 2025-06-02 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| 7 | 2025-06-09 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| 8 | 2025-06-16 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| 9 | 2025-06-23 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| 10 | 2025-06-30 | $-1,752.00 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:FAM BUSINESS INC CO ID:9993124599 CCD | 307965 | 1 | direct_match |
| Total | $-15,768.00 | 10 transactions | ||||