Funding Details
ID: 190060
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-09-17
- Amount Funded
- $28,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:01:24
- Modified At
- 2026-01-30 21:01:24
- Occurrence Count
- 1 times
- Analytics Sources
- 445236
Account Information
- Account Name
- VERGARA SERVICES LLC
- Account ID
001Nt00000RoyO2IAJ- Industry
- Healthcare
- Location
- PALM BEACH, FL
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-09-19
- Last Payment
- 2025-09-24
- Transaction Count
- 4
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2021-07-19
- Last Bank Statement
- 2025-11-21
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-17 | $28,200.00 | WIRE TRANSFER INCOMING, RETRO ADVANCE INC | 445236 | 1 | funding_deposit |
| 2 | 2025-09-19 | $-750.00 | CCD DEBIT, RETRO ADVANCE 9547435581 131641596 | 445236 | 1 | direct_match |
| 3 | 2025-09-22 | $-750.00 | CCD DEBIT, RETRO ADVANCE 9547435581 131694777 | 445236 | 1 | direct_match |
| 4 | 2025-09-23 | $-750.00 | CCD DEBIT, RETRO ADVANCE 9547435581 131775619 | 445236 | 1 | direct_match |
| 5 | 2025-09-24 | $-750.00 | CCD DEBIT, RETRO ADVANCE 9547435581 131810330 | 445236 | 1 | direct_match |
| Total | $-3,000.00 | 5 transactions | ||||