Funding Details
ID: 198152
Funder Information
- Funder Name
- ADVANCESYNDICATE
- Date Funded
- 2025-06-05
- Amount Funded
- $28,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:26:24
- Modified At
- 2026-01-30 21:26:24
- Occurrence Count
- 1 times
- Analytics Sources
- 386917
Account Information
- Account Name
- Raw Ventures LLC
- Account ID
001Nt00000T0BxHIAV- Industry
- Construction
- Location
- Denver, CO
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Weekly
- Daily Payment
- $449.00
- Actual Payment
- $449.00 (Weekly)
- First Payment
- 2025-06-10
- Last Payment
- 2025-09-02
- Transaction Count
- 12
- Transaction Amount
- $-26,940.00
- First Bank Statement
- 2025-06-05
- Last Bank Statement
- 2025-09-05
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $28,750.00 | WIRE | 386917 | 1 | funding_deposit |
| 2 | 2025-06-10 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 100625yWEEA4KXQ | 386917 | 1 | direct_match |
| 3 | 2025-06-17 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 170625k48kgBftC | 386917 | 1 | direct_match |
| 4 | 2025-07-01 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 010725yMIVOQaEC | 386917 | 1 | direct_match |
| 5 | 2025-07-08 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 080725itAoZqbID | 386917 | 1 | direct_match |
| 6 | 2025-07-15 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 1507253IE0vra70 | 386917 | 1 | direct_match |
| 7 | 2025-07-22 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 220725vhFoCsCi5 | 386917 | 1 | direct_match |
| 8 | 2025-07-29 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 290725GbVu4a667 | 386917 | 1 | direct_match |
| 9 | 2025-08-05 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 0508250cJg41LTB | 386917 | 1 | direct_match |
| 10 | 2025-08-12 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 1208255gDhVbVCo | 386917 | 1 | direct_match |
| 11 | 2025-08-19 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 19082577nC52DHS | 386917 | 1 | direct_match |
| 12 | 2025-08-26 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 260825yT6еSZmIV | 386917 | 1 | direct_match |
| 13 | 2025-09-02 | $-2,245.00 | ACH DEBIT AdvanceSyndicate 020925pGbthvkfC | 386917 | 1 | direct_match |
| Total | $-26,940.00 | 13 transactions | ||||