Funder Information
Funder Name
RETRO ADVANCE
Date Funded
2025-10-20
Amount Funded
$13,724.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:46:43
Modified At
2026-01-30 14:46:43
Occurrence Count
1 times
Analytics Sources
474537
Account Information
Account Name
Semper Cuts Lawn Care And Yard Recovery
Account ID
0014z00001qUUxAAAW
Industry
Outdoor Services
Location
Lecanto, FL
Payment Details
Term (Days)
98
Payment Frequency
Weekly
Daily Payment
$194.85
Actual Payment
$194.85 (Weekly)
First Payment
2025-10-29
Last Payment
2025-11-26
Transaction Count
5
Transaction Amount
$-4,871.15
First Bank Statement
2025-10-01
Last Bank Statement
2025-11-30
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 2025-10-20 $13,724.00 WIRE TYPE:WIRE IN DATE: 251020 TIME:1507 ET TRN:2025102000540415 SEQ:20251020RO873950/006526 ORIG:RETRO ADVANCE INC ID:9856413445 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025293003884 RETRO ADVANCE FUNDING 10/20/25 /LOCINS/CTRC 474537 1 funding_deposit
2 2025-10-29 $-974.23 Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:SEMPER CUTS LAWN CARE CO ID:9993124599 CCD 474537 1 direct_match
3 2025-11-05 $-974.23 Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:SEMPER CUTS LAWN CARE CO ID:9993124599 CCD 474537 1 direct_match
4 2025-11-13 $-974.23 Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:SEMPER CUTS LAWN CARE CO ID:9993124599 CCD 474537 1 direct_match
5 2025-11-19 $-974.23 Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:SEMPER CUTS LAWN CARE CO ID:9993124599 CCD 474537 1 direct_match
6 2025-11-26 $-974.23 Retro Advance DES:9547435581 ID:XXXXXXXXX INDN:SEMPER CUTS LAWN CARE CO ID:9993124599 CCD 474537 1 direct_match
Total $-4,871.15 6 transactions