Funder Information
Funder Name
ADVANCE AMERICA
Date Funded
2025-05-12
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-11 to 2025-04-25 found before funding date 2025-05-12
Created At
2026-01-30 14:30:06
Modified At
2026-01-30 14:30:06
Occurrence Count
1 times
Analytics Sources
304745
Account Information
Account Name
Keneice's Loving Arms Childcare LLC
Account ID
0014z00001p37qDAAQ
Industry
Child Care
Location
Cincinnati, OH
Payment Details
Term (Days)
85
Payment Frequency
Biweekly
Daily Payment
$16.42
Actual Payment
$16.42 (Biweekly)
First Payment
2025-06-09
Last Payment
2025-06-20
Transaction Count
6
Transaction Amount
$-987.17
First Bank Statement
2025-04-01
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-12 $1,000.00 Visa Money Transfer C Advance America - If 93127900081312186132 Greenville Sc 304745 1 funding_deposit
2 2025-06-09 $-164.53 ACH Web 8445626480 00025160903940633 Advance America 05907Qx00000006 304745 1 direct_match
3 2025-06-20 $-164.53 ACH Web 8445626480 00025171902916897 Advance America 05907Qx00000006 304745 1 direct_match
4 2025-07-03 $-164.53 ACH WEB 05907QX00000006 ADVANCE AMERICA XXXXX6480 332041 1 direct_match
5 2025-07-18 $-164.53 ACH WEB 05907QX00000006 ADVANCE AMERICA XXXXX6480 332041 1 direct_match
6 2025-08-01 $-164.53 ACH Web 8445626480 00025213903712732 Advance America 05907Qx00000006 396965 1 direct_match
7 2025-08-15 $-164.52 ACH Web 8445626480 00025227901638815 Advance America 05907Qx00000006 396965 1 direct_match
Total $-987.17 7 transactions