Funding Details
ID: 197916
Funder Information
- Funder Name
- INSTAFUND ADVANCE
- Date Funded
- 2025-05-16
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:25:42
- Modified At
- 2026-01-30 21:25:42
- Occurrence Count
- 1 times
- Analytics Sources
- 268394
Account Information
- Account Name
- Habibis international market
- Account ID
001Nt00000SzSdeIAF- Industry
- Grocery store and restaurant
- Location
- Myrtle beach, SC
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Weekly
- Daily Payment
- $71.95
- Actual Payment
- $71.95 (Weekly)
- First Payment
- 2025-05-19
- Last Payment
- 2025-05-28
- Transaction Count
- 8
- Transaction Amount
- $-2,878.08
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-06-01
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $5,000.00 | Funding deposit from INSTAFUND ADVANCE | 268394 | 1 | funding_deposit |
| 2 | 2025-05-19 | $-359.76 | Payment to INSTAFUND ADVANCE | 268394 | 1 | direct_match |
| 3 | 2025-05-20 | $-359.76 | Payment to INSTAFUND ADVANCE | 268394 | 1 | direct_match |
| 4 | 2025-05-27 | $-359.76 | Payment to INSTAFUND ADVANCE | 268394 | 2 | direct_match |
| 5 | 2025-05-28 | $-359.76 | Payment to INSTAFUND ADVANCE | 268394 | 1 | direct_match |
| 6 | 2025-06-03 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/06/03 ID # 000000024732 TRACE # 096016937213855 | 307853 | 1 | direct_match |
| 7 | 2025-06-04 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/06/04 ID # 000000024758 TRACE # 096016937382993 | 307853 | 1 | direct_match |
| 8 | 2025-06-05 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/06/05 ID#-000000024785 TRACE#-096016937495203 | 307853 | 1 | direct_match |
| 9 | 2025-06-09 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/06/09 ID # 000000024837 TRACE # 096016937942962 | 307853 | 1 | direct_match |
| Total | $-2,878.08 | 9 transactions | ||||