Funding Details
ID: 234339
Funder Information
- Funder Name
- TRUE ADVANCE
- Date Funded
- 2025-08-11
- Amount Funded
- $8,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:14:49
- Modified At
- 2026-01-30 23:14:49
- Occurrence Count
- 1 times
- Analytics Sources
- 402998
Account Information
- Account Name
- Infinity oil
- Account ID
001Nt00000ZHmvJIAT- Industry
- Oil & Fuel
- Location
- Eastchester, NY
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-08-12
- Last Payment
- 2025-09-26
- Transaction Count
- 33
- Transaction Amount
- $-12,375.00
- First Bank Statement
- 2025-07-31
- Last Bank Statement
- 2025-09-30
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-11 | $8,950.00 | WIRE TRANSFER INCOMING, TRUE ADVANCE FUNDING INC. | 402998 | 1 | funding_deposit |
| 2 | 2025-08-12 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W002 | 402998 | 1 | direct_match |
| 3 | 2025-08-13 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W003 | 402998 | 1 | direct_match |
| 4 | 2025-08-14 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W004 | 402998 | 1 | direct_match |
| 5 | 2025-08-15 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W005 | 402998 | 1 | direct_match |
| 6 | 2025-08-18 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W006 | 402998 | 1 | direct_match |
| 7 | 2025-08-19 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W007 | 402998 | 1 | direct_match |
| 8 | 2025-08-20 | $-375.00 | TD ZELLE SENT, 523200E04YGU Zelle RAFFAELE FUSCHETTO | 402998 | 1 | direct_match |
| 9 | 2025-08-21 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W009 | 402998 | 1 | direct_match |
| 10 | 2025-08-22 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W010 | 402998 | 1 | direct_match |
| 11 | 2025-08-25 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W011 | 402998 | 1 | direct_match |
| 12 | 2025-08-26 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W012 | 402998 | 1 | direct_match |
| 13 | 2025-08-27 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W013 | 402998 | 1 | direct_match |
| 14 | 2025-08-28 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W014 | 402998 | 1 | direct_match |
| 15 | 2025-08-29 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W015 | 402998 | 1 | direct_match |
| 16 | 2025-09-02 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W016 | 402998 | 1 | direct_match |
| 17 | 2025-09-03 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W017 | 402998 | 2 | direct_match |
| 18 | 2025-09-04 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W019 | 402998 | 1 | direct_match |
| 19 | 2025-09-05 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W020 | 402998 | 1 | direct_match |
| 20 | 2025-09-08 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W021 | 402998 | 1 | direct_match |
| 21 | 2025-09-09 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W022 | 402998 | 1 | direct_match |
| 22 | 2025-09-10 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W023 | 402998 | 1 | direct_match |
| 23 | 2025-09-11 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W024 | 402998 | 1 | direct_match |
| 24 | 2025-09-12 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W025 | 402998 | 1 | direct_match |
| 25 | 2025-09-15 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W026 | 402998 | 1 | direct_match |
| 26 | 2025-09-16 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W027 | 402998 | 1 | direct_match |
| 27 | 2025-09-17 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W028 | 402998 | 1 | direct_match |
| 28 | 2025-09-18 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W029 | 402998 | 1 | direct_match |
| 29 | 2025-09-19 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W030 | 402998 | 1 | direct_match |
| 30 | 2025-09-22 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W031 | 402998 | 1 | direct_match |
| 31 | 2025-09-23 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W032 | 402998 | 1 | direct_match |
| 32 | 2025-09-24 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W033 | 402998 | 1 | direct_match |
| 33 | 2025-09-25 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W034 | 402998 | 1 | direct_match |
| 34 | 2025-09-26 | $-375.00 | CCD DEBIT, TRUEADVANCE ACHPAYMENT W035 | 402998 | 1 | direct_match |
| Total | $-12,375.00 | 34 transactions | ||||