Funding Details
ID: 250660
Funder Information
- Funder Name
- STAR ADVANCE
- Date Funded
- 2025-10-23
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:02:15
- Modified At
- 2026-01-31 00:02:15
- Occurrence Count
- 1 times
- Analytics Sources
- 455392
Account Information
- Account Name
- Imperio Logistics llc
- Account ID
001Nt00000dz3E3IAI- Industry
- N/A
- Location
- Calexico, CA
Payment Details
- Term (Days)
- 47
- Payment Frequency
- Daily
- Daily Payment
- $266.50
- Actual Payment
- $266.50 (Daily)
- First Payment
- 2025-10-24
- Last Payment
- 2025-11-28
- Transaction Count
- 22
- Transaction Amount
- $-5,863.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 | 2025-10-23 | $9,000.00 | Fedwire Credit Via : Dime Community Bank / 021406667 B / O : Star Advance LLC Orlando FL 32819-5120 Ref : Chase Nyc / Ctr / Bnf - Imperio Logistics LLC Calexico CA 92232 US / Ac - 000000 007052 Rfb - Funded Obi- / Purp / Funded Imad : 1023Gmqfmp01035210 Trn : 1164921296Ff | 455392 | 1 | funding_deposit |
| 2 | 2025-10-24 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251023 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043485711413 Eed : 251024 Ind ID : 888-234-3604 Ind Name : Imperio Logistics 888-234-3604 Trn : 2975711413Tc | 455392 | 1 | direct_match |
| 3 | 2025-10-27 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 25 1024 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043483715057 Eed : 25 1027 Ind ID : 888-234-3604 # 2 Ind Name : Imperio Logistics 888-234-3604 Trn : 3003715057Tc | 455392 | 1 | direct_match |
| 4 | 2025-10-28 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251027 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043488889793 Eed : 25 1028 Ind ID : 888-234-3604 # 3 Ind Name : Imperio Logistics 888-234-3604 Trn : 3018889793Tc | 455392 | 1 | direct_match |
| 5 | 2025-10-29 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251028 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043489491638 Eed : 25 1029 Ind ID : 888-234-3604 # 4 Ind Name : Imperio Logistics 888-234-3604 Trn : 3029491638Tc | 455392 | 1 | direct_match |
| 6 | 2025-10-30 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 25 1029 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043483580458 Eed : 25 1030 Ind ID : 888-234-3604 # 5 Ind Name : Imperio Logistics 888-234-3604 Trn : 3033580458Tc | 455392 | 1 | direct_match |
| 7 | 2025-10-31 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251030 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043486234599 Eed : 25 1031 Ind ID : 888-234-3604 # 6 Ind Name : Imperio Logistics 888-234-3604 Trn : 3046234599Tc | 455392 | 1 | direct_match |
| 8 | 2025-11-03 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251031 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043485231371 Eed : 251103 Ind ID : 888-234-3604 # 7 Ind Name : Imperio Logistics 888-234-3604 Trn : 3075231371Tc | 455392 | 1 | direct_match |
| 9 | 2025-11-04 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251103 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043489128806 Eed : 251104 Ind ID : 888-234-3604 # 8 Ind Name : Imperio Logistics 888-234-3604 Trn : 3089128806Tc | 455392 | 1 | direct_match |
| 10 | 2025-11-05 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251104 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043482958358 Eed : 251105 Ind ID : 888-234-3604 # 9 Ind Name : Imperio Logistics 888-234-3604 Trn : 3092958358Tc | 455392 | 1 | direct_match |
| 11 | 2025-11-07 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251106 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043487745708 Eed : 251107 Ind ID : 888-234-3604 # 11 Ind Name : Imperio Logistics . 888-234-3604 Trn : 3117745708Tc | 455392 | 1 | direct_match |
| 12 | 2025-11-10 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251107 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043481823380 Eed : 251110 Ind ID : 888-234-3604 # 12 Ind Name : Imperio Logistics 888-234-3604 Trn : 3141823380Tc | 455392 | 1 | direct_match |
| 13 | 2025-11-12 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251110 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043487863703 Eed : 251112 Ind ID : 888-234-3604 # 13 Ind Name : Imperio Logistics 888-234-3604 Trn : 3167863703Tc | 455392 | 2 | direct_match |
| 14 | 2025-11-13 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251112 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043488023793 Eed : 251113 Ind ID : 888-234-3604 # 14 Ind Name : Imperio Logistics 888-234-3604 Trn : 3178023793Tc | 455392 | 1 | direct_match |
| 15 | 2025-11-14 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251113 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043486365134 Eed : 251114 Ind ID : 888-234-3604 # 15 Ind Name : Imperio Logistics 888-234-3604 Trn : 3186365134Tc | 455392 | 1 | direct_match |
| 16 | 2025-11-17 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251114 CO Entry Descr : Aa287150 Sec : CCD Trace # : 1220434840 94868 Eed : 251117 Ind ID : 888-234-3604 # 16 Ind Name : Imperio Logistics 888-234-3604 Trn : 3214094868Tc | 455392 | 1 | direct_match |
| 17 | 2025-11-18 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251117 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043482251602 Eed : 251118 Ind ID : 888-234-3604 # 17 Ind Name : Imperio Logistics 888-234-3604 Trn : 3222251602Tc | 455392 | 1 | direct_match |
| 18 | 2025-11-19 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251118 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043488112472 Eed : 251119 Ind ID : 888-234-3604 # 18 Ind Name : Imperio Logistics 888-234-3604 Trn : 3238112472Tc | 455392 | 1 | direct_match |
| 19 | 2025-11-20 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251119 CO Entry Descr : Aa287150 Sec : CCD Trace # : 1220434857 12897 Eed : 251120 Ind ID : 888-234-3604 # 19 Ind Name : Imperio Logistics 888-234-3604 Trn : 32457 12897Tc | 455392 | 1 | direct_match |
| 20 | 2025-11-21 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251120 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043489526478 Eed : 251121 Ind ID : 888-234-3604 # 20 Ind Name : Imperio Logistics 888-234-3604 Trn : 3259526478Tc | 455392 | 1 | direct_match |
| 21 | 2025-11-24 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251121 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043480161644 Eed : 251124 Ind ID : 888-234-3604 # 21 Ind Name : Imperio Logistics 888-234-3604 Trn : 3280161644Tc | 455392 | 1 | direct_match |
| 22 | 2025-11-25 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251124 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043489644761 Eed : 251125 Ind ID : 888-234-3604 # 22 Ind Name : Imperio Logistics 888-234-3604 Trn : 3299644761Tc | 455392 | 1 | direct_match |
| 23 | 2025-11-28 | $-266.50 | Orig CO Name : Star Advance Orig ID : Rpp4926677 Desc Date : 251126 CO Entry Descr : Aa287150 Sec : CCD Trace # : 122043487440194 Eed : 251128 Ind ID : 888-234-3604 # 24 Ind Name : Imperio Logistics 888-234-3604 Trn : 3327440194Tc | 455392 | 1 | direct_match |
| Total | $-5,863.00 | 23 transactions | ||||