Funding Details
ID: 239006
Funder Information
- Funder Name
- RETRO ADVANCE
- Date Funded
- 2025-10-24
- Amount Funded
- $13,348.02
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:28:59
- Modified At
- 2026-01-30 23:28:59
- Occurrence Count
- 1 times
- Analytics Sources
- 467585
Account Information
- Account Name
- Ruchi Foods LLC
- Account ID
001Nt00000aRRiaIAG- Industry
- Food & Beverage
- Location
- TROY, MI
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $513.44
- Actual Payment
- $513.44 (Daily)
- First Payment
- 2025-10-28
- Last Payment
- 2025-11-28
- Transaction Count
- 22
- Transaction Amount
- $-11,295.68
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-24 | $13,348.02 | WIRE TYPE:WIRE IN DATE: 251024 TIME:1614 ET TRN:2025102400615743 SEQ:20251024RO896583/009114 ORIG:RETRO ADVANCE INC ID:9856413445 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025297005751 RETRO ADVANCE FUNDING 10/24/25 /LOCINS/CTRC | 467585 | 1 | funding_deposit |
| 2 | 2025-10-28 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 3 | 2025-10-29 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 4 | 2025-10-30 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 5 | 2025-10-31 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 6 | 2025-11-03 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 7 | 2025-11-04 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 8 | 2025-11-05 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 9 | 2025-11-06 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 10 | 2025-11-07 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 11 | 2025-11-10 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 12 | 2025-11-12 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 13 | 2025-11-13 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 14 | 2025-11-14 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 15 | 2025-11-17 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 16 | 2025-11-18 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 17 | 2025-11-19 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 18 | 2025-11-20 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 19 | 2025-11-21 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 20 | 2025-11-24 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 21 | 2025-11-25 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 22 | 2025-11-26 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| 23 | 2025-11-28 | $-513.44 | Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:Ruchi Foods LLC CO ID:9993124599 CCD | 467585 | 1 | direct_match |
| Total | $-11,295.68 | 23 transactions | ||||