Funding Details
ID: 48581
Funder Information
- Funder Name
- ORANGE ADVANCE
- Date Funded
- 2025-03-12
- Amount Funded
- $11,280.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:35:22
- Modified At
- 2026-01-30 13:35:22
- Occurrence Count
- 1 times
- Analytics Sources
- 299891
Account Information
- Account Name
- Charlie's Electric LLC
- Account ID
0010z00001X5ZveAAF- Industry
- Electrician
- Location
- Mt Vernon, OH
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $352.80
- Actual Payment
- $352.80 (Daily)
- First Payment
- 2025-03-13
- Last Payment
- 2025-05-22
- Transaction Count
- 51
- Transaction Amount
- $-17,992.80
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $11,280.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Orange Advance LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Charlie's Electric LLC Mount Vernon OH 43050-4512 US/Ac-000000007926 Rfb=O/B Metcommbk NY Imad: 0312Mfp00069000346 Trn: 1126201071Ff | 299891 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250313 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595020785 Eed:250313 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0715020785Tc | 299891 | 1 | direct_match |
| 3 | 2025-03-14 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250314 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594670732 Eed:250314 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0724670732Tc | 299891 | 1 | direct_match |
| 4 | 2025-03-17 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250317 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591723293 Eed:250317 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0731723293Tc | 299891 | 1 | direct_match |
| 5 | 2025-03-18 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250318 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594359203 Eed:250318 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0764359203Tc | 299891 | 1 | direct_match |
| 6 | 2025-03-19 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250319 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593747790 Eed:250319 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0773747790Tc | 299891 | 1 | direct_match |
| 7 | 2025-03-20 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250320 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598156149 Eed:250320 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0788156149Tc | 299891 | 1 | direct_match |
| 8 | 2025-03-21 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250321 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594047782 Eed:250321 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0794047782Tc | 299891 | 1 | direct_match |
| 9 | 2025-03-24 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250324 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595360984 Eed:250324 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0805360984Tc | 299891 | 1 | direct_match |
| 10 | 2025-03-25 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250325 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592024750 Eed:250325 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0832024750Tc | 299891 | 1 | direct_match |
| 11 | 2025-03-26 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250326 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598147745 Eed:250326 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0848147745Tc | 299891 | 1 | direct_match |
| 12 | 2025-03-27 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250327 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591557073 Eed:250327 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0851557073Tc | 299891 | 1 | direct_match |
| 13 | 2025-03-28 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250328 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595290294 Eed:250328 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0865290294Tc | 299891 | 1 | direct_match |
| 14 | 2025-03-31 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250331 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596400630 Eed:250331 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0876400630Tc | 299891 | 1 | direct_match |
| 15 | 2025-04-01 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250401 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593680985 Eed:250401 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0903680985Tc | 299891 | 1 | direct_match |
| 16 | 2025-04-02 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250402 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594825222 Eed:250402 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0914825222Tc | 299891 | 1 | direct_match |
| 17 | 2025-04-03 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250403 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090590244292 Eed:250403 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0920244292Tc | 299891 | 1 | direct_match |
| 18 | 2025-04-04 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250404 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595641892 Eed:250404 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0935641892Tc | 299891 | 1 | direct_match |
| 19 | 2025-04-07 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250407 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090590689305 Eed:250407 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0940689305Tc | 299891 | 1 | direct_match |
| 20 | 2025-04-08 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250408 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598335768 Eed:250408 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0978335768Tc | 299891 | 1 | direct_match |
| 21 | 2025-04-09 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250409 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598955861 Eed:250409 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0988955861Tc | 299891 | 1 | direct_match |
| 22 | 2025-04-10 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250410 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595087104 Eed:250410 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 0995087104Tc | 299891 | 1 | direct_match |
| 23 | 2025-04-11 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250411 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593674589 Eed:250411 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1003674589Tc | 299891 | 1 | direct_match |
| 24 | 2025-04-14 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250414 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599043826 Eed:250414 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1019043826Tc | 299891 | 1 | direct_match |
| 25 | 2025-04-15 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250415 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596780383 Eed:250415 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1046780383Tc | 299891 | 1 | direct_match |
| 26 | 2025-04-16 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250416 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592176783 Eed:250416 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1052176783Tc | 299891 | 1 | direct_match |
| 27 | 2025-04-17 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250417 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594758990 Eed:250417 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1064758990Tc | 299891 | 1 | direct_match |
| 28 | 2025-04-18 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250418 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596985186 Eed:250418 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1076985186Tc | 299891 | 1 | direct_match |
| 29 | 2025-04-21 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250421 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598536472 Eed:250421 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1088536472Tc | 299891 | 1 | direct_match |
| 30 | 2025-04-22 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250422 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594841852 Eed:250422 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1114841852Tc | 299891 | 1 | direct_match |
| 31 | 2025-04-23 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250423 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592975195 Eed:250423 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1122975195Tc | 299891 | 1 | direct_match |
| 32 | 2025-04-24 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250424 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090597156517 Eed:250424 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1137156517Tc | 299891 | 1 | direct_match |
| 33 | 2025-04-25 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250425 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591850009 Eed:250425 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1141850009Tc | 299891 | 1 | direct_match |
| 34 | 2025-04-28 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250428 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594200147 Eed:250428 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1154200147Tc | 299891 | 1 | direct_match |
| 35 | 2025-04-29 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250429 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598992470 Eed:250429 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1188992470Tc | 299891 | 1 | direct_match |
| 36 | 2025-04-30 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250430 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598433291 Eed:250430 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1198433291Tc | 299891 | 1 | direct_match |
| 37 | 2025-05-01 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250501 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090595735287 Eed:250501 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1205735287Tc | 299891 | 1 | direct_match |
| 38 | 2025-05-02 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250502 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599396798 Eed:250502 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1219396798Tc | 299891 | 1 | direct_match |
| 39 | 2025-05-05 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250505 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592231987 Eed:250505 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1252231987Tc | 299891 | 1 | direct_match |
| 40 | 2025-05-06 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250506 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090597112192 Eed:250506 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1257112192Tc | 299891 | 1 | direct_match |
| 41 | 2025-05-07 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250507 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599404413 Eed:250507 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1269404413Tc | 299891 | 1 | direct_match |
| 42 | 2025-05-08 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250508 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596203324 Eed:250508 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1276203324Tc | 299891 | 1 | direct_match |
| 43 | 2025-05-09 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250509 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592073944 Eed:250509 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1282073944Tc | 299891 | 1 | direct_match |
| 44 | 2025-05-12 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250512 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593368974 Eed:250512 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1293368974Tc | 299891 | 1 | direct_match |
| 45 | 2025-05-13 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250513 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090592242389 Eed:250513 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1322242389Tc | 299891 | 1 | direct_match |
| 46 | 2025-05-14 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250514 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090599744724 Eed:250514 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1339744724Tc | 299891 | 1 | direct_match |
| 47 | 2025-05-15 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250515 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593092835 Eed:250515 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1343092835Tc | 299891 | 1 | direct_match |
| 48 | 2025-05-16 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250516 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596734634 Eed:250516 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1356734634Tc | 299891 | 1 | direct_match |
| 49 | 2025-05-19 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250519 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593846122 Eed:250519 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1363846122Tc | 299891 | 1 | direct_match |
| 50 | 2025-05-20 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250520 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598387168 Eed:250520 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1398387168Tc | 299891 | 1 | direct_match |
| 51 | 2025-05-21 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250521 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090596941127 Eed:250521 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1406941127Tc | 299891 | 1 | direct_match |
| 52 | 2025-05-22 | $-352.80 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250522 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090593370823 Eed:250522 Ind ID:2558-Cel-D Ind Name:2558-Cel Orngpmt Trn: 1413370823Tc | 299891 | 1 | direct_match |
| Total | $-17,992.80 | 52 transactions | ||||