Funding Details
ID: 72555
Funder Information
- Funder Name
- E ADVANCE
- Date Funded
- 2025-09-11
- Amount Funded
- $23,715.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:56:02
- Modified At
- 2026-01-30 14:56:02
- Occurrence Count
- 1 times
- Analytics Sources
- 460869
Account Information
- Account Name
- TNIS Systems Inc.
- Account ID
0014z00001s1ll6AAA- Industry
- Telecommunications
- Location
- Fullerton, CA
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Weekly
- Daily Payment
- $333.10
- Actual Payment
- $333.10 (Weekly)
- First Payment
- 2025-10-02
- Last Payment
- 2025-10-16
- Transaction Count
- 3
- Transaction Amount
- $-4,996.44
- First Bank Statement
- 2025-08-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-11 | $23,715.00 | WIRE TYPE:WIRE IN DATE: 250911 TIME:1717 ET TRN:2025091100563257 SEQ:0670150960221350/035024 ORIG:CREDIBLE ADVANCE ID:210059366 SND BK:OPTIMUMB ANK ID:067015096 PMT DET:TNIS SYSTEMS INCTNIS SYST EMS INC. /LOCINS/CTRC | 460869 | 1 | funding_deposit |
| 2 | 2025-10-02 | $-1,665.48 | Credible Advance DES:WEEKLY ID:000000027312 INDN:TNIS SYSTEMS INC CO ID:2880560446 CCD | 460869 | 1 | direct_match |
| 3 | 2025-10-09 | $-1,665.48 | Credible Advance DES:WEEKLY ID:000000027948 INDN:TNIS SYSTEMS INC CO ID:2880560446 CCD | 460869 | 1 | direct_match |
| 4 | 2025-10-16 | $-1,665.48 | Credible Advance DES:WEEKLY ID:000000028399 INDN:TNIS SYSTEMS INC CO ID:2880560446 CCD | 460869 | 1 | direct_match |
| Total | $-4,996.44 | 4 transactions | ||||