Funding Details
ID: 237547
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-08-18
- Amount Funded
- $7,360.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 34
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-08-20
- Last Payment
- 2025-09-16
- Transaction Count
- 17
- Transaction Amount
- $-5,096.60
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $7,360.00 | WIRE TYPE:WIRE IN DATE: 250818 TIME:1646 ET TRN:2025081800588735 SEQ:20250818RO625063/008720 ORIG:RETRO ADVANCE INC ID:9856413445 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025230004730 RETRO ADVANCE FUNDING 8/18/25 /LOCINS/CTRC | 414237 | 1 | funding_deposit |
| 2 | 2025-08-20 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 3 | 2025-08-21 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 4 | 2025-08-22 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 5 | 2025-08-25 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 6 | 2025-08-26 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 7 | 2025-08-27 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 8 | 2025-08-28 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 9 | 2025-08-29 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 10 | 2025-09-02 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 11 | 2025-09-03 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 12 | 2025-09-04 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 13 | 2025-09-05 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 14 | 2025-09-08 | $299.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-05) | 414237 | 1 | direct_match |
| 15 | 2025-09-09 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 16 | 2025-09-10 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 17 | 2025-09-11 | $299.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-10) | 414237 | 1 | direct_match |
| 18 | 2025-09-12 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 19 | 2025-09-15 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| 20 | 2025-09-16 | $-299.80 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:BLUFLAMINGO KAVA LOUNG CO ID:9993124599 CCD | 414237 | 1 | direct_match |
| Total | $-5,096.60 | 20 transactions | ||||