Funding Details
ID: 45135
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-01-07
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-01-03 to 2025-01-06 found before funding date 2025-01-07 - Created At
- 2026-01-30 13:24:52
- Modified At
- 2026-01-30 13:24:52
- Occurrence Count
- 1 times
- Analytics Sources
- 219647
Account Information
- Account Name
- American Bass Anglers Inc
- Account ID
0010z00001TqbnNAAR- Industry
- Recreation
- Location
- Athens, AL
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-01-07
- Last Payment
- 2025-02-04
- Transaction Count
- 15
- Transaction Amount
- $-16,500.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $-750.00 | dvance 347 Small Business A CCD 250106190030P2N | 219647 | 1 | direct_match |
| 2 | 2025-01-07 | $12,000.00 | Wire Transfer Credi t MERCHANT ADVANCE 20250107B6B7HU3R014901 20250107MMQFMPBX000034 01071643FT01 | 219647 | 1 | funding_deposit |
| 3 | 2025-01-08 | $-1,125.00 | dvance 347 Small Business A CCD 250107190044NP9 | 219647 | 1 | direct_match |
| 4 | 2025-01-09 | $-1,125.00 | dvance 347 Small Business A CCD 250108190039NH2 | 219647 | 1 | direct_match |
| 5 | 2025-01-13 | $-1,125.00 | dvance 347 Small Business A CCD 250109190043RSW | 219647 | 1 | direct_match |
| 6 | 2025-01-14 | $-1,125.00 | dvance 347 Small Business A CCD 250113190025CGM | 219647 | 1 | direct_match |
| 7 | 2025-01-15 | $-1,125.00 | dvance 347 Small Business A CCD 250114190042L51 | 219647 | 1 | direct_match |
| 8 | 2025-01-16 | $-1,125.00 | dvance 347 Small Business A CCD 2501151900358N0 | 219647 | 1 | direct_match |
| 9 | 2025-01-17 | $-1,125.00 | dvance 347 Small Business A CCD 250116190041 YOR | 219647 | 1 | direct_match |
| 10 | 2025-01-21 | $-1,125.00 | dvance 347 Small Business A CCD 250117190037AJO | 219647 | 1 | direct_match |
| 11 | 2025-01-24 | $-1,125.00 | dvance 347 Small Business A CCD 25012319003743K | 219647 | 2 | direct_match |
| 12 | 2025-01-27 | $-1,125.00 | dvance 347 Small Business A CCD 2501241900390EN | 219647 | 1 | direct_match |
| 13 | 2025-01-28 | $-1,125.00 | dvance 347 Small Business A CCD 250127190036WOP | 219647 | 1 | direct_match |
| 14 | 2025-01-29 | $-1,125.00 | dvance 347 Small Business A CCD 25012819003559N | 219647 | 1 | direct_match |
| 15 | 2025-01-30 | $-1,125.00 | dvance 347 Small Business A CCD 250129190039XCO | 219647 | 1 | direct_match |
| 16 | 2025-02-04 | $-1,125.00 | dvance 347 Small Business A CCD 250203190026VU7 | 219647 | 1 | direct_match |
| Total | $-16,500.00 | 16 transactions | ||||