Funding Details
ID: 3999
Funder Information
- Funder Name
- AVANZA CAPITAL
- Date Funded
- 2025-09-12
- Amount Funded
- $45,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:20:28
- Modified At
- 2026-01-30 14:48:26
- Occurrence Count
- 3 times
- Analytics Sources
- 406791
Account Information
- Account Name
- Farshid Soltanian DDS PC
- Account ID
0014z00001rzgSHAAY- Industry
- Dentists
- Location
- Glen Allen, VA
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $1,539.90
- Actual Payment
- $1,539.90 (Daily)
- First Payment
- 2025-09-15
- Last Payment
- 2025-09-30
- Transaction Count
- 12
- Transaction Amount
- $-18,478.80
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.4106
- Payoff Status
- active
- Expected Payoff
- 2025-11-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $45,000.00 | INCOMING WIRE TRANSFER WIRE REF # 20250912-00028653 | 406791 | 3 | funding_deposit |
| 2 | 2025-09-15 | $-1,539.90 | ACH CORP DEBIT FARSHID SO AVANZA CAPITAL FARSHID CUSTOMER ID | 406791 | 3 | direct_match |
| 3 | 2025-09-16 | $-1,539.90 | ACH CORP DEBIT FARSHID SO AVANZA CAPITAL FARSHID CUSTOMER ID | 406791 | 3 | direct_match |
| 4 | 2025-09-17 | $-1,539.90 | ACH CORP DEBIT FARSHID SO AVANZA CAPITAL FARSHID CUSTOMER ID | 406791 | 3 | direct_match |
| 5 | 2025-09-18 | $-1,539.90 | ACH CORP DEBIT FARSHID SO AVANZA CAPITAL FARSHID CUSTOMER ID | 406791 | 3 | direct_match |
| 6 | 2025-09-19 | $-1,539.90 | ACH CORP DEBIT FARSHID SO Avanza Capital H FARSHID SOLTANIN DDS P CUSTOMER ID | 406791 | 6 | direct_match |
| 7 | 2025-09-22 | $-1,539.90 | ACH CORP DEBIT FARSHID SO Avanza Capital H FARSHID SOLTANIN DDS P CUSTOMER ID | 406791 | 6 | direct_match |
| 8 | 2025-09-23 | $-1,539.90 | ACH CORP DEBIT FARSHID SO Avanza Capital H FARSHID SOLTANIN DDS P CUSTOMER ID | 406791 | 3 | direct_match |
| 9 | 2025-09-24 | $-1,539.90 | ACH CORP DEBIT FARSHID SO Avanza Capital H FARSHID SOLTANIN DDS P CUSTOMER ID | 406791 | 3 | direct_match |
| 10 | 2025-09-25 | $-1,539.90 | ACH CORP DEBIT FARSHID SO Avanza Capital H FARSHID SOLTANIN DDS P CUSTOMER ID | 406791 | 3 | direct_match |
| 11 | 2025-09-26 | $-1,539.90 | ACH CORP DEBIT FARSHID SO Avanza Capital H FARSHID SOLTANIN DDS P CUSTOMER ID | 406791 | 3 | direct_match |
| 12 | 2025-09-29 | $-1,539.90 | ACH CORP DEBIT FARSHID SO Avanza Capital H FARSHID SOLTANIN DDS P CUSTOMER ID | 406791 | 3 | direct_match |
| 13 | 2025-09-30 | $-1,539.90 | ACH CORP DEBIT FARSHID SO Avanza Capital H FARSHID SOLTANIN DDS P CUSTOMER ID | 406791 | 3 | direct_match |
| Total | $-18,478.80 | 13 transactions | ||||