Funding Details
ID: 237546
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-09-17
- Amount Funded
- $5,404.20
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-17 occurred 1 days after previous funding's last payment on 2025-09-16 - Created At
- 2026-01-30 23:24:37
- Modified At
- 2026-01-30 23:24:37
- Occurrence Count
- 1 times
- Analytics Sources
- 414237
Account Information
- Account Name
- BluFlamingo kava lounge llc
- Account ID
001Nt00000a08fDIAQ- Industry
- Food & Beverage
- Location
- Fort Lauderdale, FL
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $297.42
- Actual Payment
- $297.42 (Daily)
- First Payment
- 2025-09-17
- Last Payment
- 2025-09-30
- Transaction Count
- 10
- Transaction Amount
- $-2,978.96
- First Bank Statement
- 2025-07-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-17 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 2 | 2025-09-17 | $5,404.20 | WIRE TYPE:WIRE IN DATE: 250917 TIME:1710 ET TRN:2025091700544001 SEQ:20250917RO745080/007742 ORIG:RETRO ADVANCE INC ID:9856413445 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025260004591 RETRO ADVANCE RENEWAL 9/17/25 /LOCINS/CTRC | 414237 | 1 | funding_deposit |
| 3 | 2025-09-18 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 4 | 2025-09-19 | $-297.42 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 5 | 2025-09-22 | $-297.42 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 6 | 2025-09-23 | $-297.42 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 7 | 2025-09-24 | $-297.42 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 8 | 2025-09-25 | $-297.42 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 9 | 2025-09-26 | $-297.42 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 10 | 2025-09-29 | $-297.42 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 11 | 2025-09-30 | $-297.42 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| Total | $-2,978.96 | 11 transactions | ||||