Funding Details
ID: 217936
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-06-25
- Amount Funded
- $13,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:25:53
- Modified At
- 2026-01-30 22:25:53
- Occurrence Count
- 1 times
- Analytics Sources
- 344016
Account Information
- Account Name
- ONE FOUR OPERATIONS LLC
- Account ID
001Nt00000W3WVcIAN- Industry
- Other
- Location
- SHALLOWATER, TX
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $212.38
- Actual Payment
- $212.38 (Daily)
- First Payment
- 2025-06-27
- Last Payment
- 2025-07-31
- Transaction Count
- 17
- Transaction Amount
- $-3,610.46
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-07-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-25 | $13,200.00 | Wire Transfer Dep WIRE IN RETRO ADVANCE INC | 344016 | 1 | funding_deposit |
| 2 | 2025-06-27 | $-212.38 | ACH Payment Retro Advance 9547435581 *****4409 914085940 | 344016 | 1 | direct_match |
| 3 | 2025-06-30 | $-212.38 | ACH Payment Retro Advance 9547435581 *****5059 914085957 | 344016 | 1 | direct_match |
| 4 | 2025-07-01 | $-212.38 | ACH Payment Retro Advance 9547435581 *****3827 914085982 | 344016 | 1 | direct_match |
| 5 | 2025-07-03 | $-212.38 | ACH Payment Retro Advance 954743558F *****0403 914085998 | 344016 | 1 | direct_match |
| 6 | 2025-07-07 | $-212.38 | ACH Payment Retro Advance 954743558F *****9542 914085923 | 344016 | 2 | direct_match |
| 7 | 2025-07-08 | $-212.38 | ACH Payment Retro Advance 9547435581 *****2887 914085970 | 344016 | 1 | direct_match |
| 8 | 2025-07-09 | $-212.38 | ACH Payment Retro Advance 9547435581 *****2476 914085984 | 344016 | 1 | direct_match |
| 9 | 2025-07-15 | $-212.38 | ACH Payment Retro Advance 954743558F *****3325 914085936 | 344016 | 1 | direct_match |
| 10 | 2025-07-18 | $-212.38 | ACH Payment Retro Advance 954743558F *****5000 914085993 | 344016 | 1 | direct_match |
| 11 | 2025-07-22 | $-212.38 | ACH Payment Retro Advance 9547435581 *****0041 914085953 | 344016 | 1 | direct_match |
| 12 | 2025-07-23 | $-212.38 | ACH Payment Retro Advance 9547435581 *****7959 914085966 | 344016 | 1 | direct_match |
| 13 | 2025-07-24 | $-212.38 | ACH Payment Retro Advance 9547435581 *****8442 914085981 | 344016 | 1 | direct_match |
| 14 | 2025-07-25 | $-212.38 | ACH Payment Retro Advance 9547435581 *****0604 914085901 | 344016 | 1 | direct_match |
| 15 | 2025-07-28 | $-212.38 | ACH Payment Retro Advance 9547435581 *****0222 914085916 | 344016 | 1 | direct_match |
| 16 | 2025-07-29 | $-212.38 | ACH Payment Retro Advance 9547435581 *****5187 914085938 | 344016 | 1 | direct_match |
| 17 | 2025-07-30 | $-212.38 | ACH Payment Retro Advance 9547435581 *****9040 914085953 | 344016 | 1 | direct_match |
| 18 | 2025-07-31 | $-212.38 | ACH Payment Retro Advance 9547435581 *****9882 914085974 | 344016 | 1 | direct_match |
| Total | $-3,610.46 | 18 transactions | ||||