Funder Information
Funder Name
TRUE ADVANCE
Date Funded
2025-06-20
Amount Funded
$6,653.92
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 57 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-20
Created At
2026-01-30 15:14:05
Modified At
2026-01-30 15:14:05
Occurrence Count
1 times
Analytics Sources
362236
Account Information
Account Name
TS Bobcat Service LLC
Account ID
0016000001FXSmMAAX
Industry
Construction
Location
Geneva, FL
Payment Details
Term (Days)
56
Payment Frequency
Daily
Daily Payment
$163.64
Actual Payment
$163.64 (Daily)
First Payment
2025-06-20
Last Payment
2025-07-31
Transaction Count
29
Transaction Amount
$-4,745.56
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 (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-20 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W252 362236 1 direct_match
2 2025-06-20 $6,653.92 WIRE TRANSFER DEPOSIT INCOMING WIRE TRUE ADVANCE FUNDING INC. 362236 1 funding_deposit
3 2025-06-23 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W256 362236 1 direct_match
4 2025-06-24 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W258 362236 1 direct_match
5 2025-06-25 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W260 362236 1 direct_match
6 2025-06-26 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W262 362236 1 direct_match
7 2025-06-27 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W264 362236 1 direct_match
8 2025-06-30 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W266 362236 1 direct_match
9 2025-07-01 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W268 362236 1 direct_match
10 2025-07-02 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W270 362236 1 direct_match
11 2025-07-03 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W272 362236 1 direct_match
12 2025-07-07 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W274 362236 1 direct_match
13 2025-07-08 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W275 362236 2 direct_match
14 2025-07-09 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W279 362236 1 direct_match
15 2025-07-10 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W281 362236 1 direct_match
16 2025-07-11 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W283 362236 1 direct_match
17 2025-07-14 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W285 362236 1 direct_match
18 2025-07-15 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W287 362236 1 direct_match
19 2025-07-16 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W289 362236 1 direct_match
20 2025-07-17 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W291 362236 1 direct_match
21 2025-07-18 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W293 362236 1 direct_match
22 2025-07-21 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W295 362236 1 direct_match
23 2025-07-22 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W297 362236 1 direct_match
24 2025-07-23 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W299 362236 1 direct_match
25 2025-07-24 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W301 362236 1 direct_match
26 2025-07-25 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W303 362236 1 direct_match
27 2025-07-28 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W305 362236 1 direct_match
28 2025-07-29 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W307 362236 1 direct_match
29 2025-07-30 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W309 362236 1 direct_match
30 2025-07-31 $-163.64 ACH Withdrawal TRUEADVANCE - ACHPAYMENT W311 362236 1 direct_match
Total $-4,745.56 30 transactions