Funder Information
Funder Name
501ADVANCE
Date Funded
2025-04-01
Amount Funded
$21,182.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:33:09
Modified At
2026-01-30 14:33:09
Occurrence Count
1 times
Analytics Sources
243543
Account Information
Account Name
Doscastillos LLC
Account ID
0014z00001p4HlnAAE
Industry
Masonry and Other Stonework
Location
Greer, SC
Payment Details
Term (Days)
118
Payment Frequency
Weekly
Daily Payment
$251.12
Actual Payment
$251.12 (Weekly)
First Payment
2025-04-08
Last Payment
2025-04-25
Transaction Count
4
Transaction Amount
$-5,022.40
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-01 $21,182.00 INCOMING WIRE TRANSFER WIRE REF# 20250401-00035408 243543 1 funding_deposit
2 2025-04-08 $-1,255.60 ACH CORP DEBIT ACHPAYMENT 501ADVANCE DOSCASTILLOS LLC 85287 CUSTOMER ID W002 243543 1 direct_match
3 2025-04-15 $-1,255.60 ACH CORP DEBIT ACHPAYMENT 501ADVANCE DOSCASTILLOS LLC 85571 CUSTOMER ID W003 243543 1 direct_match
4 2025-04-22 $-1,255.60 ACH CORP DEBIT ACHPAYMENT 501ADVANCE DOSCASTILLOS LLC 85846 CUSTOMER ID W004 243543 1 direct_match
5 2025-04-25 $-1,255.60 ACH CORP DEBIT ACHPAYMENT 501ADVANCE DOSCASTILLOS LLC 86024 CUSTOMER ID W005 243543 1 direct_match
Total $-5,022.40 5 transactions