Funding Details
ID: 189759
Funder Information
- Funder Name
- ORANGE ADVANCE
- Date Funded
- 2025-05-13
- Amount Funded
- $23,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:00:28
- Modified At
- 2026-01-30 21:00:28
- Occurrence Count
- 1 times
- Analytics Sources
- 329196
Account Information
- Account Name
- BTM Carrier's Inc.
- Account ID
001Nt00000RhkJNIAZ- Industry
- Retail
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Weekly
- Daily Payment
- $426.47
- Actual Payment
- $426.47 (Weekly)
- First Payment
- 2025-05-23
- Last Payment
- 2025-05-30
- Transaction Count
- 2
- Transaction Amount
- $-4,264.70
- First Bank Statement
- 2025-03-01
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $23,500.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Orange Advance LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Btm Carrier's Inc. Columbus OH 43223-3834 US/Ac-0000 00008361 Rfb=O/B Metcommbk NY Imad: 0513Mfp00069000137 Trn: 0773431133Ff | 329196 | 1 | funding_deposit |
| 2 | 2025-05-23 | $-2,132.35 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250523 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592117758 Eed:250523 Ind ID:2662-Btm-F Ind Name:2662-Btm Orngpmt Trn: 1432117758Tc | 329196 | 1 | direct_match |
| 3 | 2025-05-30 | $-2,132.35 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250530 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594670217 Eed:250530 Ind ID:2662-Btm-F Ind Name:2662-Btm Orngpmt Trn: 1504670217Tc | 329196 | 1 | direct_match |
| Total | $-4,264.70 | 3 transactions | ||||