Funding Details
ID: 72997
Funder Information
- Funder Name
- ALPINE ADVANCE
- Date Funded
- 2025-07-28
- Amount Funded
- $8,555.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:57:57
- Modified At
- 2026-01-30 14:57:57
- Occurrence Count
- 1 times
- Analytics Sources
- 342442
Account Information
- Account Name
- D Rich Ministries LLC
- Account ID
0014z00001sxoi5AAA- Industry
- Limousine/Transportation Services
- Location
- Miramar, FL
Payment Details
- Term (Days)
- 47
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-07-29
- Last Payment
- 2025-07-31
- Transaction Count
- 2
- Transaction Amount
- $-500.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-28 | $8,555.00 | WIRE TYPE:WIRE IN DATE: 250728 TIME:1732 ET TRN:2025072800655940 SEQ:0670150960211772/036108 ORIG:ALPINE ADVANCE ID:110023975 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:N /LOCINS/CTRC | 342442 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-250.00 | ALPINE ADVANCE A DES:D RICH MAA ID:D RICH MAA INDN:D RICH MAA CO ID:XXXXXXXXX CCD | 342442 | 1 | direct_match |
| 3 | 2025-07-30 | $250.00 | Zelle payment from MICHAEL HORNE for "Summer camp."; Conf# 0JGB0W342 | 342442 | 1 | direct_match |
| 4 | 2025-07-31 | $-250.00 | ALPINE ADVANCE A DES:D RICH MAA ID:D RICH MAA INDN:D RICH MAA CO ID:XXXXXXXXX CCD | 342442 | 1 | direct_match |
| Total | $-500.00 | 4 transactions | ||||