Funding Details
ID: 255828
Funder Information
- Funder Name
- E ADVANCE
- Date Funded
- 2026-01-09
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:16:53
- Modified At
- 2026-01-31 00:16:53
- Occurrence Count
- 1 times
- Analytics Sources
- 494646
Account Information
- Account Name
- Sauchuk Industries, LLC
- Account ID
001Nt00000fWFB0IAO- Industry
- Construction
- Location
- Oakland, NJ
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $1,599.00
- Actual Payment
- $1,599.00 (Daily)
- First Payment
- 2026-01-09
- Last Payment
- 2026-01-14
- Transaction Count
- 4
- Transaction Amount
- $-6,396.00
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2026-01-14
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2026-01-09 | $-1,599.00 | L E N L E N DINI DINI ACH DEBIT −$1,599.00 $34,189.22 ACH DEBIT −$2,187.50 $35,788.22 ORIG CO NAME:APPLE ADVANCE LL ORIG ID:991258642 DESC DATE:JAN 09 CO ENTRY DESCR:ACH SEC:CCD TRACE#:06701509646 8521 EED:260109 IND ID: IND NAME:SAUCHUK INDUSTRIES LLC TRN: 0096468521TC ORIG CO | 494646 | 1 | direct_match |
| 2 | 2026-01-09 | $20,000.00 | L E ACH CREDIT $20,000.00 ORIG CO NAME:APPLE ADVANCE LL ORIG ID:991258642 DESC DATE:JAN 09 CO ENTRY DESCR:FUNDING SEC:CCD TRACE#:06701509646 8511 EED:260109 IND ID: IND NAME:SAUCHUK INDUSTRIES LLC TRN: 0096468511TC | 494646 | 1 | funding_deposit |
| 3 | 2026-01-12 | $-1,599.00 | L E N DINI L E N DINI DATE DESCRIPTION TYPE AMOUNT ACH DEBIT −$1,599.00 ORIG CO NAME:APPLE ADVANCE LL ORIG ID:991258642 DESC DATE:JAN 12 CO ENTRY DESCR:ACH SEC:CCD TRACE#:06701509368 5996 EED:260112 IND ID: IND NAME:SAUCHUK INDUSTRIES LLC TRN: 0123685996TC | 494646 | 1 | direct_match |
| 4 | 2026-01-13 | $-1,599.00 | L E N DINI L E N DINI 0130150907TC ORIG CO NAME:APPLE ADVANCE LL ORIG ID:991258642 DESC DATE:JAN 13 CO ENTRY DESCR:ACH SEC:CCD TRACE#:06701509160 6941 EED:260113 IND ID: IND NAME:SAUCHUK INDUSTRIES LLC TRN: 0131606941TC ACH DEBIT −$1,599.00 | 494646 | 1 | direct_match |
| 5 | 2026-01-14 | $-1,599.00 | ORIG CO NAME TOP ACH DEBIT FLOOR ADVANC ORIG ID : 1016207445 DESC DATE : SD1800 CO | 494646 | 1 | direct_match |
| Total | $-6,396.00 | 5 transactions | ||||