Funding Details
ID: 18856
Funder Information
- Funder Name
- AVANZA CAPITAL
- Date Funded
- 2025-07-21
- Amount Funded
- $27,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:39:33
- Modified At
- 2026-01-30 22:57:42
- Occurrence Count
- 2 times
- Analytics Sources
- 381435
Account Information
- Account Name
- Storick sales LLC
- Account ID
001Nt00000YAMjdIAH- Industry
- Wholesale
- Location
- Boca Raton, FL
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Weekly
- Daily Payment
- $1,169.00
- Actual Payment
- $1,169.00 (Weekly)
- First Payment
- 2025-07-24
- Last Payment
- 2025-08-29
- Transaction Count
- 6
- Transaction Amount
- $-35,070.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 1.2570
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-09-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-21 | $27,900.00 | WIRE TYPE:WIRE IN DATE: 250721 TIME:0904 ET TRN:2025072100350559 SEQ:0670150960210178/001601 ORIG:AVANZA CAPITAL HOLDINGS L ID:210064341 SND BK:OPTIMUMBANK ID:067015096 PMT DET:FUNDING /L OCINS/CTRC | 381435 | 2 | funding_deposit |
| 2 | 2025-07-24 | $-5,845.00 | AVANZA CAPITAL DES:SCOTT ROWL ID: INDN:SCOTT ROWLAND STORICK CO ID:9210064341 CCD | 381435 | 2 | direct_match |
| 3 | 2025-08-01 | $-5,845.00 | AVANZA CAPITAL DES:SCOTT ROWL ID: INDN:SCOTT ROWLAND STORICK CO ID:9210064341 CCD | 381435 | 2 | direct_match |
| 4 | 2025-08-08 | $-5,845.00 | AVANZA CAPITAL DES:SCOTT ROWL ID: INDN:SCOTT ROWLAND STORICK CO ID:9210064341 CCD | 381435 | 2 | direct_match |
| 5 | 2025-08-15 | $-5,845.00 | AVANZA CAPITAL DES:SCOTT ROWL ID: INDN:SCOTT ROWLAND STORICK CO ID:9210064341 CCD | 381435 | 2 | direct_match |
| 6 | 2025-08-22 | $-5,845.00 | AVANZA CAPITAL DES:SCOTT ROWL ID: INDN:SCOTT ROWLAND STORICK CO ID:9210064341 CCD | 381435 | 2 | direct_match |
| 7 | 2025-08-29 | $-5,845.00 | AVANZA CAPITAL DES:SCOTT ROWL ID: INDN:SCOTT ROWLAND STORICK CO ID:9210064341 CCD | 381435 | 2 | direct_match |
| Total | $-35,070.00 | 7 transactions | ||||