Funder Information
Funder Name
MICROADVANCE
Date Funded
2025-11-26
Amount Funded
$36,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:55:07
Modified At
2026-01-30 14:55:07
Occurrence Count
1 times
Analytics Sources
498280
Account Information
Account Name
NYC Harlem Group LLC
Account ID
0014z00001s1gZ0AAI
Industry
Restaurant
Location
New York, NY
Payment Details
Term (Days)
182
Payment Frequency
Daily
Daily Payment
$280.00
Actual Payment
$280.00 (Daily)
First Payment
2025-12-02
Last Payment
2025-12-31
Transaction Count
21
Transaction Amount
$-5,880.00
First Bank Statement
2025-08-30
Last Bank Statement
2025-12-31
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 (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-26 $36,450.00 Orig CO Name:Microadvancefund Orig ID:9000035051 Desc Date:251126 CO Entry Descr:Credit Sec:CCD Trace#:074903715110393 Eed:251126 Ind ID:C25112518004406 Ind Name:Nyc Harlem Group LLC Microadv850-721-1876 Trn: 3305110393Tc 498280 1 funding_deposit
2 2025-12-02 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251201 CO Entry Descr:Debit Sec:CCD Trace#:074903710539044 Eed:251201 Ind ID:C25112819011625 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
3 2025-12-03 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251202 CO Entry Descr:Debit Sec:CCD Trace#:074903715396637 Eed:251202 Ind ID:C25120118008347 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
4 2025-12-04 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251203 CO Entry Descr:Debit Sec:CCD Trace#:074903716944566 Eed:251203 Ind ID:C25120216006166 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
5 2025-12-05 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251204 CO Entry Descr:Debit Sec:CCD Trace#:074903712409309 Eed:251204 Ind ID:C25120317004518 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
6 2025-12-08 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251205 CO Entry Descr:Debit Sec:CCD Trace#:074903710851877 Eed:251205 Ind ID:C25120418009392 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
7 2025-12-09 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251208 CO Entry Descr:Debit Sec:CCD Trace#:074903719881579 Eed:251208 Ind ID:C25120518003413 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
8 2025-12-10 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251209 CO Entry Descr:Debit Sec:CCD Trace#:074903716167269 Eed:251209 Ind ID:C25120820002147 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
9 2025-12-11 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251210 CO Entry Descr:Debit Sec:CCD Trace#:074903715102765 Eed:251210 Ind ID:C25120918004589 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
10 2025-12-12 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251211 CO Entry Descr:Debit Sec:CCD Trace#:074903713541893 Eed:251211 Ind ID:C25121016004369 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
11 2025-12-15 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251212 CO Entry Descr:Debit Sec:CCD Trace#:074903716871081 Eed:251212 Ind ID:C25121116014610 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
12 2025-12-16 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251215 CO Entry Descr:Debit Sec:CCD Trace#:074903717614333 Eed:251215 Ind ID:C25121217004328 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
13 2025-12-17 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251216 CO Entry Descr:Debit Sec:CCD Trace#:074903719103837 Eed:251216 Ind ID:C25121518007088 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
14 2025-12-18 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251217 CO Entry Descr:Debit Sec:CCD Trace#:074903716296208 Eed:251217 Ind ID:C25121619005137 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
15 2025-12-19 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251218 CO Entry Descr:Debit Sec:CCD Trace#:074903718202122 Eed:251218 Ind ID:C25121719004566 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
16 2025-12-22 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251219 CO Entry Descr:Debit Sec:CCD Trace#:074903719847515 Eed:251219 Ind ID:C25121818015213 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
17 2025-12-23 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251222 CO Entry Descr:Debit Sec:CCD Trace#:074903713891322 Eed:251222 Ind ID:C25121918003933 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
18 2025-12-24 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251223 CO Entry Descr:Debit Sec:CCD Trace#:074903712439489 Eed:251223 Ind ID:C25122219004904 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
19 2025-12-26 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251224 CO Entry Descr:Debit Sec:CCD Trace#:074903711785906 Eed:251224 Ind ID:C25122319004405 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
20 2025-12-29 $-280.00 Zelle Payment To Geovanny Avelino 27502558885 498280 2 direct_match
21 2025-12-30 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251229 CO Entry Descr:Debit Sec:CCD Trace#:074903718953189 Eed:251229 Ind ID:C25122619003812 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
22 2025-12-31 $-280.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:251230 CO Entry Descr:Debit Sec:CCD Trace#:074903717796875 Eed:251230 Ind ID:C25122918004761 Ind Name:Nyc Harlem Group LLC 498280 1 direct_match
Total $-5,880.00 22 transactions