Funding Details
ID: 56620
Funder Information
- Funder Name
- INSTAFUND ADVANCE
- Date Funded
- 2025-05-16
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 97
- Payment Frequency
- Weekly
- Daily Payment
- $71.95
- Actual Payment
- $71.95 (Weekly)
- First Payment
- 2025-05-19
- Last Payment
- 2025-06-09
- Transaction Count
- 8
- Transaction Amount
- $-2,878.08
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $5,000.00 | Wire Transfer Credit INSTAFUND ADVANCE LLC 159-16 UNION TPKE STE 303 FRESH MEADOWS NY 113661955 OPTIMUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 FUND 5/16 20250516GMQFMP01021856 20250516MMQFMP84000517 05161345FT01 | 342349 | 1 | funding_deposit |
| 2 | 2025-05-19 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/05/19 ID # 000000024469 TRACE # 096016935279783 | 342349 | 1 | direct_match |
| 3 | 2025-05-20 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/05/20 ID # 000000024494 TRACE # 096016935497010 | 342349 | 1 | direct_match |
| 4 | 2025-05-27 | $-359.76 | HOLIDAY DR INSTAFUND ADVANC 881551738 25/05/27 ID # - TRACE # -067015097950203 | 342349 | 2 | direct_match |
| 5 | 2025-05-28 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/05/28 ID # 000000024626 TRACE # 096016936336463 | 342349 | 1 | direct_match |
| 6 | 2025-06-03 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/06/03 ID # 000000024732 TRACE # 096016937213855 | 342349 | 1 | direct_match |
| 7 | 2025-06-04 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/06/04 ID # - 000000024766 TRACE # -096016937474458 | 342349 | 2 | direct_match |
| 8 | 2025-06-05 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/06/05 ID#-000000024785 TRACE#-096016937495203 | 342349 | 1 | direct_match |
| 9 | 2025-06-09 | $-359.76 | 9292573229 INSTAFUND ADVANC 8800018224 25/06/09 ID # 000000024837 TRACE # 096016937942962 | 342349 | 1 | direct_match |
| Total | $-2,878.08 | 9 transactions | ||||