Funding Details
ID: 5513
Funder Information
- Funder Name
- MICROADVANCE
- Date Funded
- 2024-05-08
- Amount Funded
- $13,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:38:17
- Modified At
- 2026-01-30 15:40:10
- Occurrence Count
- 3 times
- Analytics Sources
- 64518
Account Information
- Account Name
- C & Y Tires, LLC
- Account ID
001Nt000002LuhDIAS- Industry
- Automotive Parts
- Location
- McDonough, GA
Payment Details
- Term (Days)
- 139
- Payment Frequency
- Daily
- Daily Payment
- $140.00
- Actual Payment
- $140.00 (Daily)
- First Payment
- 2024-05-10
- Last Payment
- 2024-05-31
- Transaction Count
- 87
- Transaction Amount
- $-12,180.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
Analysis
- Factor Rate
- 0.8731
- Payoff Status
- restructured
- Expected Payoff
- 2024-11-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (89)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-08 | $13,950.00 | Microadvancefund Credit 240508 C24050718004286 C Y Tires LLC | 64518 | 3 | funding_deposit |
| 2 | 2024-05-10 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240510 C24050918014803 C Y Tires LLC | 64518 | 3 | direct_match |
| 3 | 2024-05-13 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240513 C24051015003492 C Y Tires LLC | 64518 | 3 | direct_match |
| 4 | 2024-05-14 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240514 C24051315004250 C Y Tires LLC | 64518 | 3 | direct_match |
| 5 | 2024-05-15 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240515 C24051418008896 C Y Tires LLC | 64518 | 3 | direct_match |
| 6 | 2024-05-16 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240516 C24051516005217 C Y Tires LLC | 64518 | 3 | direct_match |
| 7 | 2024-05-17 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240517 C24051615016249 C Y Tires LLC | 64518 | 3 | direct_match |
| 8 | 2024-05-20 | $-140.00 | Purchase authorized on 05/17 Eqt*Ambetter&Wellc 866-5498038 MO S384138682381645 Card 4614 | 64518 | 3 | direct_match |
| 9 | 2024-05-21 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240521 C24052021005071 C Y Tires LLC | 64518 | 3 | direct_match |
| 10 | 2024-05-22 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240522 C24052116004515 C Y Tires LLC | 64518 | 3 | direct_match |
| 11 | 2024-05-23 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240523 C24052220004934 C Y Tires LLC | 64518 | 3 | direct_match |
| 12 | 2024-05-24 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240524 C24052320008972 C Y Tires LLC | 64518 | 3 | direct_match |
| 13 | 2024-05-28 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240528 C24052419005815 C Y Tires LLC | 64518 | 6 | direct_match |
| 14 | 2024-05-29 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240529 C24052820002589 C Y Tires LLC | 64518 | 3 | direct_match |
| 15 | 2024-05-30 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240530 C24052917004685 C Y Tires LLC | 64518 | 3 | direct_match |
| 16 | 2024-05-31 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240531 C24053018005958 C Y Tires LLC | 64518 | 3 | direct_match |
| 17 | 2024-06-03 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240603 C24053115006483 C Y Tires LLC | 122688 | 3 | direct_match |
| 18 | 2024-06-04 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240604 C24060319002428 C Y Tires LLC | 122688 | 3 | direct_match |
| 19 | 2024-06-05 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240605 C24060418004718 C Y Tires LLC | 122688 | 3 | direct_match |
| 20 | 2024-06-06 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240606 C24060518004971 C Y Tires LLC | 122688 | 3 | direct_match |
| 21 | 2024-06-07 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240607 C24060616016507 C Y Tires LLC | 122688 | 3 | direct_match |
| 22 | 2024-06-10 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240610 C24060719003867 C Y Tires LLC | 122688 | 3 | direct_match |
| 23 | 2024-06-11 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240611 C24061019005120 C Y Tires LLC | 122688 | 3 | direct_match |
| 24 | 2024-06-12 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240612 C24061118004073 C Y Tires LLC | 122688 | 3 | direct_match |
| 25 | 2024-06-13 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240613 C24061215004508 C Y Tires LLC | 122688 | 3 | direct_match |
| 26 | 2024-06-14 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240614 C24061319016140 C Y Tires LLC | 122688 | 3 | direct_match |
| 27 | 2024-06-17 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240617 C24061414003884 C Y Tires LLC | 122688 | 3 | direct_match |
| 28 | 2024-06-18 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240618 C24061719002897 C Y Tires LLC | 122688 | 3 | direct_match |
| 29 | 2024-06-20 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240620 C24061815006766 C Y Tires LLC | 122688 | 3 | direct_match |
| 30 | 2024-06-21 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240621 C24062017008898 C Y Tires LLC | 122688 | 3 | direct_match |
| 31 | 2024-06-24 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240624 C24062119002796 C Y Tires LLC | 122688 | 3 | direct_match |
| 32 | 2024-06-25 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240625 C24062417005529 C Y Tires LLC | 122688 | 3 | direct_match |
| 33 | 2024-06-26 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240626 C24062513004258 C Y Tires LLC | 122688 | 3 | direct_match |
| 34 | 2024-06-27 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240627 C24062617004372 C Y Tires LLC | 122688 | 3 | direct_match |
| 35 | 2024-06-28 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240628 C24062719008816 C Y Tires LLC | 122688 | 3 | direct_match |
| 36 | 2024-07-01 | $140.00 | Zelle From William Bryant on 06/29 Ref # Bbt242264021 | 122688 | 3 | direct_match |
| 37 | 2024-07-02 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240702 C24070120002428 C Y Tires LLC | 122688 | 3 | direct_match |
| 38 | 2024-07-03 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240703 C24070219007056 C Y Tires LLC | 122688 | 3 | direct_match |
| 39 | 2024-07-05 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240705 C24070318012916 C Y Tires LLC | 122688 | 3 | direct_match |
| 40 | 2024-07-08 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240708 C24070515002547 C Y Tires LLC | 122688 | 3 | direct_match |
| 41 | 2024-07-09 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240709 C24070820002427 C Y Tires LLC | 122688 | 3 | direct_match |
| 42 | 2024-07-10 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240710 C24070917004942 C Y Tires LLC | 122688 | 3 | direct_match |
| 43 | 2024-07-11 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240711 C24071022004431 C Y Tires LLC | 122688 | 3 | direct_match |
| 44 | 2024-07-12 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240712 C24071120008248 C Y Tires LLC | 122688 | 3 | direct_match |
| 45 | 2024-07-15 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240715 C24071221003945 C Y Tires LLC | 122688 | 3 | direct_match |
| 46 | 2024-07-16 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240716 C24071519008156 C Y Tires LLC | 122688 | 3 | direct_match |
| 47 | 2024-07-17 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240717 C24071619005401 C Y Tires LLC | 122688 | 3 | direct_match |
| 48 | 2024-07-18 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240718 C24071723004576 C Y Tires LLC | 122688 | 3 | direct_match |
| 49 | 2024-07-19 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240719 C24071818022775 C Y Tires LLC | 122688 | 3 | direct_match |
| 50 | 2024-07-22 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240722 C24071916004109 C Y Tires LLC | 122688 | 3 | direct_match |
| 51 | 2024-07-23 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240723 C24072222005370 C Y Tires LLC | 122688 | 3 | direct_match |
| 52 | 2024-07-24 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240724 C24072316004183 C Y Tires LLC | 122688 | 3 | direct_match |
| 53 | 2024-07-25 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240725 C24072425004554 C Y Tires LLC | 122688 | 3 | direct_match |
| 54 | 2024-07-26 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240726 C24072515012886 C Y Tires LLC | 122688 | 3 | direct_match |
| 55 | 2024-07-29 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240729 C24072615003347 C Y Tires LLC | 122688 | 3 | direct_match |
| 56 | 2024-07-30 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240730 C24072925004959 C Y Tires LLC | 122688 | 3 | direct_match |
| 57 | 2024-07-31 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240731 C24073022004114 C Y Tires LLC | 122688 | 3 | direct_match |
| 58 | 2024-08-01 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240801 C24073117008426 C Y Tires LLC | 122688 | 3 | direct_match |
| 59 | 2024-08-02 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240802 C24080119009381 C Y Tires LLC | 122688 | 3 | direct_match |
| 60 | 2024-08-05 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240805 C24080220004790 C Y Tires LLC | 122688 | 3 | direct_match |
| 61 | 2024-08-06 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240806 C24080526005591 C Y Tires LLC | 122688 | 3 | direct_match |
| 62 | 2024-08-07 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240807 C24080616004135 C Y Tires LLC | 122688 | 3 | direct_match |
| 63 | 2024-08-08 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240808 C24080720004809 C Y Tires LLC | 122688 | 3 | direct_match |
| 64 | 2024-08-09 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240809 C24080821015522 C Y Tires LLC | 122688 | 3 | direct_match |
| 65 | 2024-08-12 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240812 C24080917004077 C Y Tires LLC | 122688 | 3 | direct_match |
| 66 | 2024-08-13 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240813 C24081220002446 C Y Tires LLC | 122688 | 3 | direct_match |
| 67 | 2024-08-14 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240814 C24081321004370 C Y Tires LLC | 122688 | 3 | direct_match |
| 68 | 2024-08-15 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240815 C24081421004573 C Y Tires LLC | 122688 | 3 | direct_match |
| 69 | 2024-08-16 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240816 C24081523009408 C Y Tires LLC | 122688 | 3 | direct_match |
| 70 | 2024-08-19 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240819 C24081616004767 C Y Tires LLC | 122688 | 3 | direct_match |
| 71 | 2024-08-20 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240820 C24081920002690 C Y Tires LLC | 122688 | 3 | direct_match |
| 72 | 2024-08-21 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240821 C24082014004374 C Y Tires LLC | 122688 | 3 | direct_match |
| 73 | 2024-08-22 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240822 C24082118005007 C Y Tires LLC | 122688 | 3 | direct_match |
| 74 | 2024-08-23 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240823 C24082223016371 C Y Tires LLC | 122688 | 3 | direct_match |
| 75 | 2024-08-26 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240826 C24082321002769 C Y Tires LLC | 122688 | 3 | direct_match |
| 76 | 2024-08-27 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240827 C24082617004921 C Y Tires LLC | 122688 | 3 | direct_match |
| 77 | 2024-08-28 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240828 C24082723004496 C Y Tires LLC | 122688 | 3 | direct_match |
| 78 | 2024-08-29 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240829 C24082822004885 C Y Tires LLC | 122688 | 3 | direct_match |
| 79 | 2024-08-30 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240830 C24082917018651 C Y Tires LLC | 122688 | 3 | direct_match |
| 80 | 2024-09-03 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240903 C24083020009346 C Y Tires LLC | 122688 | 3 | direct_match |
| 81 | 2024-09-04 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240904 C24090322002712 C Y Tires LLC | 122688 | 3 | direct_match |
| 82 | 2024-09-05 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240905 C24090425002847 C Y Tires LLC | 122688 | 3 | direct_match |
| 83 | 2024-09-06 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240906 C24090516015816 C Y Tires LLC | 122688 | 3 | direct_match |
| 84 | 2024-09-09 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240909 C24090619002779 C Y Tires LLC | 122688 | 3 | direct_match |
| 85 | 2024-09-10 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240910 C24090920002647 C Y Tires LLC | 122688 | 3 | direct_match |
| 86 | 2024-09-11 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240911 C24091020002959 C Y Tires LLC | 122688 | 3 | direct_match |
| 87 | 2024-09-12 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240912 C24091118004957 C Y Tires LLC | 122688 | 3 | direct_match |
| 88 | 2024-09-13 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240913 C24091217017538 C Y Tires LLC | 122688 | 3 | direct_match |
| 89 | 2024-09-16 | $-140.00 | < Business to Business ACH Debit - Microadvancefund Debit 240916 C24091319004926 C Y Tires LLC | 122688 | 3 | direct_match |
| Total | $-12,180.00 | 89 transactions | ||||