Funder Information
Funder Name
UNKNOWN
Date Funded
2025-08-20
Amount Funded
$19,324.74
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-20 occurred 1 days after previous funding's last payment on 2025-08-19
Created At
2026-01-30 13:42:06
Modified At
2026-01-30 13:42:06
Occurrence Count
1 times
Analytics Sources
384835
Account Information
Account Name
Transformational Returns Inc
Account ID
0010z00001Ye8JsAAJ
Industry
Health Spa
Location
Fort Collins, CO
Payment Details
Term (Days)
30
Payment Frequency
Daily
Daily Payment
$880.45
Actual Payment
$880.45 (Daily)
First Payment
2025-08-20
Last Payment
2025-08-26
Transaction Count
12
Transaction Amount
$-23,275.54
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-20 $-3,091.96 G AND G FUN - 1331 CORP COLL 384835 2 direct_match
2 2025-08-20 $-2,812.50 MERCHANT MARKET 8882711420 ***** 4182 384835 1 direct_match
3 2025-08-20 $-880.45 FYNCAP6468272952 DEBIT 200825NYOLJORB9 384835 1 direct_match
4 2025-08-20 $19,324.74 G AND G FUN - 1331 CORP PAY 384835 1 funding_deposit
5 2025-08-21 $-3,091.96 G AND G FUN - 1331 CORP COLL 384835 1 direct_match
6 2025-08-21 $-880.45 FYNCAP6468272952 DEBIT 210825zTCCLyS55 384835 1 direct_match
7 2025-08-22 $-2,812.50 MERCHANT MARKET 8882711420 **** *** 8372 384835 1 direct_match
8 2025-08-22 $-880.45 FYNCAP6468272952 DEBIT 220825d7UIRnJoN 384835 1 direct_match
9 2025-08-25 $-3,091.96 G AND G FUN - 1331 CORP COLL 384835 1 direct_match
10 2025-08-25 $-880.45 FYNCAP6468272952 DEBIT 250825my8fUDAPE 384835 1 direct_match
11 2025-08-26 $-3,091.96 G AND G FUN - 1331 CORP COLL 384835 1 direct_match
12 2025-08-26 $-880.45 FYNCAP6468272952 DEBIT 2608257s110onRa 384835 1 direct_match
13 2025-08-29 $-880.45 FYNCAP6468272952 DEBIT 290825qbhs0yHnp 396810 1 direct_match
Total $-23,275.54 13 transactions