Funding Details
ID: 224894
Funder Information
- Funder Name
- ORANGE ADVANCE
- Date Funded
- 2025-04-17
- Amount Funded
- $16,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:47:09
- Modified At
- 2026-01-30 22:47:09
- Occurrence Count
- 1 times
- Analytics Sources
- 370372
Account Information
- Account Name
- Wellert Trucking LLC
- Account ID
001Nt00000XdRzrIAF- Industry
- Transportation
- Location
- Massillon, OH
Payment Details
- Term (Days)
- 91
- Payment Frequency
- Weekly
- Daily Payment
- $250.53
- Actual Payment
- $250.53 (Weekly)
- First Payment
- 2025-04-25
- Last Payment
- 2025-07-28
- Transaction Count
- 13
- Transaction Amount
- $-16,284.19
- First Bank Statement
- 2025-01-01
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $16,450.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Orange Advance LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Wellert Trucking, LLC Massillon OH 44646-9009 US/Ac- 000000009033 Rfb=O/B Metcommbk NY Imad: 0417Mfp00069000351 Trn: 1119351107Ff | 370372 | 1 | funding_deposit |
| 2 | 2025-04-25 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250425 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596095193 Eed:250425 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1156095193Tc | 370372 | 1 | direct_match |
| 3 | 2025-05-02 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250502 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599348593 Eed:250502 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1229348593Tc | 370372 | 1 | direct_match |
| 4 | 2025-05-09 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250509 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090597862149 Eed:250509 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1297862149Tc | 370372 | 1 | direct_match |
| 5 | 2025-05-16 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250516 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595834621 Eed:250516 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1365834621Tc | 370372 | 1 | direct_match |
| 6 | 2025-05-23 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250523 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596300534 Eed:250523 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1436300534Tc | 370372 | 1 | direct_match |
| 7 | 2025-05-30 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250530 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592414964 Eed:250530 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1502414964Tc | 370372 | 1 | direct_match |
| 8 | 2025-06-06 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250606 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591662208 Eed:250606 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1571662208Tc | 370372 | 1 | direct_match |
| 9 | 2025-06-13 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250613 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598715350 Eed:250613 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1648715350Tc | 370372 | 1 | direct_match |
| 10 | 2025-06-20 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250620 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090590534010 Eed:250620 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1710534010Tc | 370372 | 1 | direct_match |
| 11 | 2025-06-27 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250627 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090590018273 Eed:250627 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1780018273Tc | 370372 | 1 | direct_match |
| 12 | 2025-07-08 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250707 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596179611 Eed:250707 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1886179611Tc | 370372 | 1 | direct_match |
| 13 | 2025-07-21 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250718 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598492169 Eed:250718 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 1998492169Tc | 370372 | 1 | direct_match |
| 14 | 2025-07-28 | $-1,252.63 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250725 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595822665 Eed:250725 Ind ID:2624-Wlt-F Ind Name:2624-Wlt Orngpmt Trn: 2065822665Tc | 370372 | 1 | direct_match |
| Total | $-16,284.19 | 14 transactions | ||||