Funding Details
ID: 56619
Funder Information
- Funder Name
- INSTAFUND ADVANCE
- Date Funded
- 2025-07-11
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-07-02 to 2025-07-02 found before funding date 2025-07-11 - Created At
- 2026-01-30 14:00:07
- Modified At
- 2026-01-30 14:00:07
- Occurrence Count
- 1 times
- Analytics Sources
- 342349
Account Information
- Account Name
- Hanan Habibis International Market LLC
- Account ID
0014z00001gP9QAAA0- Industry
- Supermarkets/Grocery
- Location
- Myrtle Beach, SC
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2025-07-11
- Last Payment
- 2025-07-31
- Transaction Count
- 7
- Transaction Amount
- $-2,196.80
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-11 | $-359.76 | < Business to Business ACH Debit - Instafund Advanc 9292573229 250710 000000025465 Habibis International | 342349 | 1 | direct_match |
| 2 | 2025-07-11 | $2,500.00 | Instafund Advanc Habibis IN Jul 11 Habibis International | 342349 | 1 | funding_deposit |
| 3 | 2025-07-14 | $-359.76 | < Business to Business ACH Debit - Instafund Advanc 9292573229 250711 000000025491 Habibis International | 342349 | 1 | direct_match |
| 4 | 2025-07-15 | $-359.76 | < Business to Business ACH Debit - Instafund Advanc 9292573229 250714 000000025521 Habibis International | 342349 | 1 | direct_match |
| 5 | 2025-07-21 | $-359.76 | < Business to Business ACH Debit - Instafund Advanc 9292573229 250718 000000025629 Habibis International | 342349 | 1 | direct_match |
| 6 | 2025-07-28 | $-359.76 | < Business to Business ACH Debit - Instafund Advanc 9292573229 250724 000000025739 Habibis International | 342349 | 2 | direct_match |
| 7 | 2025-07-29 | $-199.00 | < Business to Business ACH Debit - Instafund Advanc 9292573229 250728 000000025798 Habibis International | 342349 | 1 | direct_match |
| 8 | 2025-07-31 | $-199.00 | < Business to Business ACH Debit - Instafund Advanc 9292573229 250730 000000025858 Habibis International | 342349 | 1 | direct_match |
| Total | $-2,196.80 | 8 transactions | ||||