Funding Details
ID: 249695
Funder Information
- Funder Name
- ANGEL BUSINESS
- Date Funded
- 2025-09-16
- Amount Funded
- $6,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-08-08 to 2025-08-08 found before funding date 2025-09-16 - Created At
- 2026-01-30 23:59:35
- Modified At
- 2026-01-30 23:59:35
- Occurrence Count
- 1 times
- Analytics Sources
- 452038
Account Information
- Account Name
- AVNI ENTERPRISES INC.
- Account ID
001Nt00000dqR0sIAE- Industry
- Equipment Sales
- Location
- Upland, CA
Payment Details
- Term (Days)
- 294
- Payment Frequency
- Weekly
- Daily Payment
- $20.00
- Actual Payment
- $20.00 (Weekly)
- First Payment
- 2025-09-16
- Last Payment
- 2025-11-03
- Transaction Count
- 13
- Transaction Amount
- $-1,650.00
- First Bank Statement
- 2025-08-01
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-16 | $-100.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Txjvkfl on 09/16/25 | 452038 | 1 | direct_match |
| 2 | 2025-09-16 | $6,300.00 | Online Transfer From Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Txhfk28 on 09/16/25 | 452038 | 1 | funding_deposit |
| 3 | 2025-09-22 | $-100.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Tzclnxf on 09/21/25 | 452038 | 3 | direct_match |
| 4 | 2025-09-23 | $-150.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Tzw3Kwl on 09/23/25 | 452038 | 1 | direct_match |
| 5 | 2025-09-24 | $-100.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0V2Bwpgx on 09/24/25 | 452038 | 1 | direct_match |
| 6 | 2025-10-02 | $-100.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0V5D5Mw8 on 10/02/25 | 452038 | 1 | direct_match |
| 7 | 2025-10-09 | $-200.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0V845Pdv on 10/09/25 | 452038 | 1 | direct_match |
| 8 | 2025-10-10 | $-200.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0V8G43W9 on 10/10/25 | 452038 | 1 | direct_match |
| 9 | 2025-10-17 | $-100.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Vc74584 on 10/17/25 | 452038 | 1 | direct_match |
| 10 | 2025-10-20 | $-100.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Vcsvx73 on 10/19/25 | 452038 | 1 | direct_match |
| 11 | 2025-10-27 | $-150.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Vg6Zgpr on 10/26/25 | 452038 | 1 | direct_match |
| 12 | 2025-10-29 | $-100.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Vhb8Lx5 on 10/29/25 | 452038 | 1 | direct_match |
| 13 | 2025-11-03 | $-150.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Vjv792L on 11/02/25 | 452038 | 1 | direct_match |
| 14 | 2025-11-03 | $-100.00 | Online Transfer to Gabriella Rangel Business Checking xxxxxx8623 Ref #Ib0Vjx2Xgn on 11/02/25 | 452038 | 1 | direct_match |
| Total | $-1,650.00 | 14 transactions | ||||