Funding Details
ID: 57167
Funder Information
- Funder Name
- ORANGE ADVANCE
- Date Funded
- 2025-06-24
- Amount Funded
- $47,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:02:29
- Modified At
- 2026-01-30 14:02:29
- Occurrence Count
- 1 times
- Analytics Sources
- 357701
Account Information
- Account Name
- DMA Performance And Supply, Inc.
- Account ID
0014z00001hOAylAAG- Industry
- eCommerce Businesses
- Location
- Bloomingdale, IL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-27
- Last Payment
- 2025-06-27
- Transaction Count
- 5
- Transaction Amount
- $-15,950.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-24 | $47,000.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Orange Advance LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=Dma Performance And Supply, Inc. Bloomingdale IL 601 08-1843 US/Ac-000000007791 Rfb=O/B Metcommbk NY Imad: 0624Mfp00069000155 Trn: 0622351175Ff | 357701 | 1 | funding_deposit |
| 2 | 2025-06-27 | $-1,450.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250626 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090597345520 Eed:250626 Ind ID:2731-Dma-H Ind Name:2731-Dma Orngpmt Trn: 1777345520Tc | 357701 | 1 | direct_match |
| 3 | 2025-07-07 | $-3,625.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250703 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090591192668 Eed:250703 Ind ID:2731-Dma-H Ind Name:2731-Dma Orngpmt Trn: 1841192668Tc | 357899 | 1 | direct_match |
| 4 | 2025-07-11 | $-3,625.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250710 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090598111456 Eed:250710 Ind ID:2731-Dma-H Ind Name:2731-Dma Orngpmt Trn: 1918111456Tc | 357899 | 1 | direct_match |
| 5 | 2025-07-18 | $-3,625.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250717 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090594516958 Eed:250717 Ind ID:2731-Dma-H Ind Name:2731-Dma Orngpmt Trn: 1984516958Tc | 357899 | 1 | direct_match |
| 6 | 2025-07-25 | $-3,625.00 | Orig CO Name:Orange Advance Orig ID:1821423939 Desc Date:250724 CO Entry Descr:Orngpmt Sec:CCD Trace#:267090597440479 Eed:250724 Ind ID:2731-Dma-H Ind Name:2731-Dma Orngpmt Trn: 2057440479Tc | 357899 | 1 | direct_match |
| Total | $-15,950.00 | 6 transactions | ||||