Funding Details

ID: 64563

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Funder Information
Funder Name
QM ADVANCE
Date Funded
2024-10-15
Amount Funded
$3,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2024-08-02 to 2024-08-02 found before funding date 2024-10-15
Created At
2026-01-30 14:25:32
Modified At
2026-01-30 14:25:32
Occurrence Count
1 times
Analytics Sources
151817
Account Information
Account Name
T And Y Services LLC
Account ID
0014z00001o8pnVAAQ
Industry
Hair/Nail/Skin Care
Location
Riverside, CA
Payment Details
Term (Days)
58
Payment Frequency
Weekly
Daily Payment
$72.00
Actual Payment
$72.00 (Weekly)
First Payment
2024-10-25
Last Payment
2024-11-22
Transaction Count
5
Transaction Amount
$-1,800.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 2024-10-15 $3,000.00 Wire Credit REF009409 TD BANK NA OF WILM 241015B03BTT ORG=RDY HOLDINGS LLC QM ADVANCE 151817 1 funding_deposit
2 2024-10-25 $-360.00 Electronic Withdrawal To QM Advance REF=242990030373380N00 1201681064QMAdvance 151817 1 direct_match
3 2024-11-01 $-360.00 Electronic Withdrawal To QM Advance REF=243060054152010N00 1201681064QMAdvance 151817 1 direct_match
4 2024-11-08 $-360.00 Electronic Withdrawal To QM Advance REF=243120147424600N00 1201681064QMAdvance 151817 1 direct_match
5 2024-11-15 $-360.00 Electronic Withdrawal To QM Advance REF=243200081810280N00 1201681064QMAdvance 151817 1 direct_match
6 2024-11-22 $-360.00 Electronic Withdrawal To QM Advance REF=243260126681180N00 1201681064QMAdvance 151817 1 direct_match
Total $-1,800.00 6 transactions