Funding Details
ID: 55014
Funder Information
- Funder Name
- FIRSTLINE ADVANCE
- Date Funded
- 2025-09-19
- Amount Funded
- $17,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:55:18
- Modified At
- 2026-01-30 13:55:18
- Occurrence Count
- 1 times
- Analytics Sources
- 432337
Account Information
- Account Name
- Extreme Equity Construction LLC
- Account ID
0014z00001eZkJVAA0- Industry
- Construction
- Location
- Newark, OH
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $438.47
- Actual Payment
- $438.47 (Daily)
- First Payment
- 2025-09-22
- Last Payment
- 2025-10-31
- Transaction Count
- 36
- Transaction Amount
- $-15,784.92
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $17,100.00 | WIRE FROM FIRSTLINE ADVANCE LLC | 432337 | 1 | funding_deposit |
| 2 | 2025-09-22 | $-438.47 | Firstline Advance DB 250919180049B7G | 432337 | 1 | direct_match |
| 3 | 2025-09-23 | $-438.47 | Firstline Advance DB 2509221800515R4 | 432337 | 1 | direct_match |
| 4 | 2025-09-24 | $-438.47 | Firstline Advance DB 250923180050671 | 432337 | 1 | direct_match |
| 5 | 2025-09-25 | $-438.47 | Firstline Advance DB 250924180046LVR | 432337 | 1 | direct_match |
| 6 | 2025-09-25 | $438.47 | RETURNED ITEM , INSUFFICIENT FUNDS , Firstline Advanc e DB 250923180050671 CIA | 451412 | 1 | direct_match |
| 7 | 2025-09-26 | $-438.47 | Firstline Advance DB 250925180058R6M | 432337 | 1 | direct_match |
| 8 | 2025-09-29 | $-438.47 | Firstline Advance DB 2509261800450NR | 432337 | 1 | direct_match |
| 9 | 2025-10-02 | $-438.47 | Firstline Advance DB 2510011800538BU | 432337 | 1 | direct_match |
| 10 | 2025-10-03 | $-438.47 | Firstline Advance DB 2510021800561R9 | 432337 | 1 | direct_match |
| 11 | 2025-10-06 | $-438.47 | Firstline Advance DB 251003180049LH1 | 432337 | 1 | direct_match |
| 12 | 2025-10-07 | $-438.47 | Firstline Advance DB 251006180045WH1 | 432337 | 1 | direct_match |
| 13 | 2025-10-08 | $-438.47 | Firstline Advance DB 251007180047DOL | 432337 | 1 | direct_match |
| 14 | 2025-10-09 | $-438.47 | Firstline Advance DB 251008180049601 | 451412 | 1 | direct_match |
| 15 | 2025-10-10 | $-438.47 | Firstline Advance DB 251009180049Q0E | 432337 | 1 | direct_match |
| 16 | 2025-10-15 | $-438.47 | Firstline Advance DB 251014180050N6Y | 432337 | 1 | direct_match |
| 17 | 2025-10-16 | $-438.47 | FIRSTLINE ADVANCE DB 251015180051GS3 | 451412 | 1 | direct_match |
| 18 | 2025-10-16 | $438.47 | RETURNED ITEM , INSUFFICIENT FUNDS , Firstline Advanc e DB 251014180050N6Y | 432337 | 1 | direct_match |
| 19 | 2025-10-17 | $-438.47 | Firstline Advance DB 251016180052B2H | 432337 | 1 | direct_match |
| 20 | 2025-10-20 | $-438.47 | Firstline Advance DB 251017180049XJX | 432337 | 1 | direct_match |
| 21 | 2025-10-21 | $-438.47 | Firstline Advance DB 251020180050ESS | 432337 | 1 | direct_match |
| 22 | 2025-10-22 | $-438.47 | Firstline Advance DB 251021180051ON4 | 432337 | 1 | direct_match |
| 23 | 2025-10-23 | $438.47 | RETURNED ITEM , INSUFFICIENT FUNDS , Firstline Advanc e DB 251021180051ON4 | 432337 | 1 | direct_match |
| 24 | 2025-10-24 | $-438.47 | Firstline Advance DB 2510231800497Y3 | 432337 | 1 | direct_match |
| 25 | 2025-10-27 | $-438.47 | Firstline Advance DB 251024180045TO2 | 432337 | 1 | direct_match |
| 26 | 2025-10-28 | $-438.47 | Firstline Advance DB 2510271800450VS | 432337 | 1 | direct_match |
| 27 | 2025-10-29 | $-438.47 | Firstline Advance DB 2510281800487M9 | 432337 | 1 | direct_match |
| 28 | 2025-10-30 | $-438.47 | Firstline Advance DB 2510291800526NL | 432337 | 1 | direct_match |
| 29 | 2025-10-31 | $-438.47 | Firstline Advance DB 251030180049LSB | 432337 | 1 | direct_match |
| 30 | 2025-11-03 | $-438.47 | FIRSTLINE ADVANCE DB 251031180045BW7 | 451412 | 1 | direct_match |
| 31 | 2025-11-04 | $-438.47 | FIRSTLINE ADVANCE E DB | 451412 | 1 | direct_match |
| 32 | 2025-11-05 | $-438.47 | FIRSTLINE ADVANCE DB 2511041800456E8 | 451412 | 1 | direct_match |
| 33 | 2025-11-06 | $-438.47 | FIRSTLINE ADVANCE DB 2511051800446R1 | 451412 | 1 | direct_match |
| 34 | 2025-11-10 | $-438.47 | FIRSTLINE ADVANCE DB 2511071800400N5 | 451412 | 1 | direct_match |
| 35 | 2025-11-12 | $438.47 | RETURNED ITEM , INSUFFICIENT FUNDS , FIRSTLINE ADVANC E DB 2511071800400N5 | 451412 | 1 | direct_match |
| 36 | 2025-11-13 | $438.47 | RETURNED ITEM , INSUFFICIENT FUNDS , FIRSTLINE ADVANC E DB 251110180041MPI | 451412 | 1 | direct_match |
| 37 | 2025-11-14 | $-438.47 | FIRSTLINE ADVANCE DB 251113180052WCP | 451412 | 1 | direct_match |
| 38 | 2025-11-17 | $-438.47 | FIRSTLINE ADVANCE DB 251114180044QKS | 451412 | 1 | direct_match |
| 39 | 2025-11-18 | $438.47 | RETURNED ITEM , INSUFFICIENT FUNDS , FIRSTLINE ADVANC E DB 251114180044QKS | 451412 | 1 | direct_match |
| 40 | 2025-11-19 | $-438.47 | FIRSTLINE ADVANCE DB 2511181800424PS | 451412 | 1 | direct_match |
| 41 | 2025-11-20 | $-438.47 | FIRSTLINE ADVANCE DB 251119180044JRI | 451412 | 1 | direct_match |
| 42 | 2025-11-25 | $-438.47 | Firstline Advance DB 2511241800513KJ LD | 451412 | 1 | direct_match |
| 43 | 2025-11-26 | $-438.47 | FIRSTLINE ADVANCE DB 251125180044AK5 | 451412 | 1 | direct_match |
| 44 | 2025-11-28 | $438.47 | E DB 251125180044AK5 | 451412 | 1 | direct_match |
| Total | $-15,784.92 | 44 transactions | ||||