Funding Details
ID: 4206
Funder Information
- Funder Name
- EQUITA ADVANCE
- Date Funded
- 2025-07-17
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:23:53
- Modified At
- 2026-01-30 14:56:40
- Occurrence Count
- 3 times
- Analytics Sources
- 382273
Account Information
- Account Name
- Galindo's LLC
- Account ID
0014z00001s21BeAAI- Industry
- Restaurant
- Location
- Grosse Ile, MI
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-07-17
- Last Payment
- 2025-08-29
- Transaction Count
- 31
- Transaction Amount
- $-21,750.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.8056
- Payoff Status
- active
- Expected Payoff
- 2025-09-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $-750.00 | Equita Advance L GALINDOS L 071725 | 382273 | 3 | direct_match |
| 2 | 2025-07-17 | $27,000.00 | Equita Advance L GALINDOS L 071725 | 382273 | 3 | funding_deposit |
| 3 | 2025-07-18 | $-750.00 | Equita Advance L GALINDOS L 071825 | 382273 | 3 | direct_match |
| 4 | 2025-07-21 | $-750.00 | Equita Advance L GALINDOS L 072125 | 382273 | 3 | direct_match |
| 5 | 2025-07-22 | $-750.00 | Equita Advance L GALINDOS L 072225 | 382273 | 3 | direct_match |
| 6 | 2025-07-23 | $-750.00 | Equita Advance L GALINDOS L 072325 | 382273 | 3 | direct_match |
| 7 | 2025-07-24 | $-750.00 | Equita Advance L GALINDOS L 072425 | 382273 | 3 | direct_match |
| 8 | 2025-07-25 | $-750.00 | Equita Advance L GALINDOS L 072525 | 382273 | 3 | direct_match |
| 9 | 2025-07-28 | $-750.00 | Equita Advance L GALINDOS L 072825 | 382273 | 3 | direct_match |
| 10 | 2025-07-29 | $-750.00 | Equita Advance L GALINDOS L 072925 | 382273 | 3 | direct_match |
| 11 | 2025-07-30 | $-750.00 | Equita Advance L GALINDOS L 073025 | 382273 | 3 | direct_match |
| 12 | 2025-07-31 | $-750.00 | EQUITA ADVANCE L GALINDOS L 073125 | 382273 | 3 | direct_match |
| 13 | 2025-08-01 | $-750.00 | Equita Advance L GALINDOS L 080125 | 382273 | 3 | direct_match |
| 14 | 2025-08-04 | $-750.00 | Equita Advance L GALINDOS L 080425 | 382273 | 3 | direct_match |
| 15 | 2025-08-05 | $-750.00 | Equita Advance L GALINDOS L 080525 | 382273 | 3 | direct_match |
| 16 | 2025-08-06 | $-750.00 | Equita Advance L GALINDOS L 080625 | 382273 | 3 | direct_match |
| 17 | 2025-08-07 | $-750.00 | Equita Advance L GALINDOS L 080725 | 382273 | 3 | direct_match |
| 18 | 2025-08-08 | $-750.00 | Equita Advance L GALINDOS L 080825 | 382273 | 3 | direct_match |
| 19 | 2025-08-11 | $-750.00 | Kash Advance LLC GALINDOS L 081125 | 382273 | 3 | direct_match |
| 20 | 2025-08-12 | $-375.00 | Equita Advance L GALINDOS L 081225 | 382273 | 3 | direct_match |
| 21 | 2025-08-13 | $-375.00 | Equita Advance L GALINDOS L 081325 | 382273 | 3 | direct_match |
| 22 | 2025-08-14 | $-375.00 | Equita Advance L GALINDOS L 081425 | 382273 | 3 | direct_match |
| 23 | 2025-08-15 | $-375.00 | LIBERTY FUNDING DAILY 250814 3708518 | 382273 | 3 | direct_match |
| 24 | 2025-08-18 | $-750.00 | Kash Advance LLC GALINDOS L 081825 | 382273 | 3 | direct_match |
| 25 | 2025-08-19 | $-750.00 | Kash Advance LLC GALINDOS L 081925 | 382273 | 3 | direct_match |
| 26 | 2025-08-20 | $-750.00 | Kash Advance LLC GALINDOS L 082025 | 382273 | 3 | direct_match |
| 27 | 2025-08-21 | $-750.00 | Kash Advance LLC GALINDOS L 082125 | 382273 | 3 | direct_match |
| 28 | 2025-08-22 | $-750.00 | Kash Advance LLC GALINDOS L 082225 | 382273 | 3 | direct_match |
| 29 | 2025-08-26 | $-750.00 | Kash Advance LLC GALINDOS L 082625 | 382273 | 3 | direct_match |
| 30 | 2025-08-27 | $-750.00 | Kash Advance LLC GALINDOS L 082725 | 382273 | 3 | direct_match |
| 31 | 2025-08-28 | $-750.00 | Kash Advance LLC GALINDOS L 082825 | 382273 | 3 | direct_match |
| 32 | 2025-08-29 | $-750.00 | Kash Advance LLC HOLIDAYS K 082925 | 382273 | 3 | direct_match |
| Total | $-21,750.00 | 32 transactions | ||||