Funding Details
ID: 186005
Funder Information
- Funder Name
- ORANGE ADVANCE
- Date Funded
- 2025-03-19
- Amount Funded
- $98,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-02-03 to 2025-03-17 found before funding date 2025-03-19 - Created At
- 2026-01-30 20:48:06
- Modified At
- 2026-01-30 20:48:06
- Occurrence Count
- 1 times
- Analytics Sources
- 232832
Account Information
- Account Name
- CROSS CONTRACTING INC
- Account ID
001Nt00000RGnYNIA1- Industry
- Construction
- Location
- YONKERS, NY
Payment Details
- Term (Days)
- 209
- Payment Frequency
- Weekly
- Daily Payment
- $660.00
- Actual Payment
- $660.00 (Weekly)
- First Payment
- 2025-03-19
- Last Payment
- 2025-03-19
- Transaction Count
- 7
- Transaction Amount
- $-22,050.90
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $98,700.00 | Fedwire Deposit WireIn 507801201809 DWR02147843 ORANGE ADVANCE LLC METROPOLIT | 232832 | 1 | funding_deposit |
| 2 | 2025-03-26 | $-5,444.44 | External Withdrawal Orange Advance - OrngPmt OrngPmt 2483-CCT2-W | 239030 | 1 | direct_match |
| 3 | 2025-04-02 | $-5,444.44 | External Withdrawal Orange Advance - OrngPmt OrngPmt 2483-CCT2-W | 239030 | 1 | direct_match |
| 4 | 2025-04-16 | $-2,500.00 | 5811 | 239030 | 1 | direct_match |
| 5 | 2025-04-23 | $-2,500.00 | External Withdrawal CITI PAYMENT - PAYMENT | 239030 | 1 | direct_match |
| 6 | 2025-04-30 | $-2,500.00 | External Withdrawal Orange Advance - OrngPmt OrngPmt 2483-CCT2-W | 239030 | 1 | direct_match |
| 7 | 2025-05-07 | $-1,831.01 | External Withdrawal Orange Advance - OrngPmt OrngPmt 2483-CCT2-W | 280871 | 1 | direct_match |
| 8 | 2025-05-14 | $-1,831.01 | External Withdrawal Orange Advance - OrngPmt OrngPmt 2483-CCT2-W | 280871 | 1 | direct_match |
| Total | $-22,050.90 | 8 transactions | ||||