Funding Details
ID: 77713
Funder Information
- Funder Name
- ADVANCEME
- Date Funded
- 2024-09-27
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-09-27 occurred 1 days after previous funding's last payment on 2024-09-26 - Created At
- 2026-01-30 15:15:00
- Modified At
- 2026-01-30 15:15:00
- Occurrence Count
- 1 times
- Analytics Sources
- 163363
Account Information
- Account Name
- Youth Excel And Advancement LLC
- Account ID
0016000001GrC0mAAF- Industry
- Counseling
- Location
- Richmond, VA
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2024-09-27
- Last Payment
- 2024-12-31
- Transaction Count
- 56
- Transaction Amount
- $-41,000.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-27 | $-6,000.00 | Online Transfer to Youth Excel and Advancement LLC Business Checking xxxxxx9240 Ref #Ib0Ppbrhyk on 09/27/24 | 163363 | 1 | direct_match |
| 2 | 2024-09-27 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 240926 844-662-3467#22 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 3 | 2024-09-27 | $2,500.00 | Online Transfer From Youth Excel and Advancement LLC Business Checking xxxxxx9240 Ref #Ib0Pphqq4Z on 09/27/24 | 163363 | 1 | funding_deposit |
| 4 | 2024-09-30 | $-200.00 | Money Transfer authorized on 09/27 Cash App*Adrienne Oakland CA S584271772129257 Card 1004 | 163363 | 1 | direct_match |
| 5 | 2024-10-01 | $-200.00 | Zelle to Wells Ian on 10/01 Ref #Rp0Shjx6F3 | 163363 | 1 | direct_match |
| 6 | 2024-10-02 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241001 844-662-3467#23 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 7 | 2024-10-03 | $-200.00 | American Express Retry Pymt 241001 M6298 Mario Haskett | 163363 | 1 | direct_match |
| 8 | 2024-10-04 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241003 844-662-3467#23 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 9 | 2024-10-07 | $200.00 | Online Transfer From Youth Excel and Advancement LLC Business Checking xxxxxx9240 Ref #Ib0Psm735x on 10/05/24 | 163363 | 1 | direct_match |
| 10 | 2024-10-08 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241007 844-662-3467#23 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 11 | 2024-10-11 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241009 844-662-3467#23 Youthexcelandadvanceme | 163363 | 2 | direct_match |
| 12 | 2024-10-15 | $-6,000.00 | Online Transfer to Youth Excel and Advancement LLC Business Checking xxxxxx9240 Ref #Ib0Pwfzdrf on 10/15/24 | 163363 | 1 | direct_match |
| 13 | 2024-10-15 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241011 844-662-3467#23 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 14 | 2024-10-16 | $-200.00 | Money Transfer authorized on 10/15 Cash App*Rhonda CO Oakland CA S384290091964759 Card 1004 | 163363 | 1 | direct_match |
| 15 | 2024-10-17 | $-200.00 | American Express ACH Pmt 241017 M1198 Mario Haskett | 163363 | 1 | direct_match |
| 16 | 2024-10-18 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241017 844-662-3467#24 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 17 | 2024-10-21 | $200.00 | Online Transfer From Youth Excel and Advancement LLC Business Checking xxxxxx9240 Ref #Ib0PY4Vcn2 on 10/20/24 | 163363 | 1 | direct_match |
| 18 | 2024-10-22 | $-200.00 | < Business to Business ACH Debit - Capital One Online Pmt 241022 3Ye93Wkxgv9Ps6S Mario O Haskett | 163363 | 1 | direct_match |
| 19 | 2024-10-23 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241022 844-662-3467#24 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 20 | 2024-10-24 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241023 844-662-3467#24 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 21 | 2024-10-25 | $-6,000.00 | Online Transfer to Youth Excel and Advancement LLC Business Checking xxxxxx9240 Ref #Ib0Pzp9S3K on 10/25/24 | 163363 | 1 | direct_match |
| 22 | 2024-10-25 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241024 844-662-3467#24 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 23 | 2024-10-28 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241025 844-662-3467#24 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 24 | 2024-10-29 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241028 844-662-3467#24 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 25 | 2024-10-30 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241029 844-662-3467#24 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 26 | 2024-11-01 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241031 844-662-3467#25 Youthexcelandadvanceme | 163363 | 2 | direct_match |
| 27 | 2024-11-04 | $-6,000.00 | Online Transfer to Youth Excel and Advancement LLC Business Checking xxxxxx9240 Ref #Ib0Q4Hy2FL on 11/02/24 | 163363 | 1 | direct_match |
| 28 | 2024-11-04 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241101 844-662-3467#25 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 29 | 2024-11-05 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241104 844-662-3467#25 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 30 | 2024-11-06 | $-200.00 | Credit One Bank Payment 241007 57985687 Mario Haskett | 163363 | 1 | direct_match |
| 31 | 2024-11-07 | $-200.00 | < Business to Business ACH Debit - Capital One Online Pmt 241107 3Yh70Uidfqrsksc Mario O Haskett | 163363 | 1 | direct_match |
| 32 | 2024-11-08 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241107 844-662-3467#25 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 33 | 2024-11-12 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241108 844-662-3467#25 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 34 | 2024-11-13 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241112 844-662-3467#25 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 35 | 2024-11-14 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241113 844-662-3467#25 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 36 | 2024-11-15 | $200.00 | Online Transfer From M.A.Y.A. Foundation Business Checking xxxxxx3544 Ref #Ib0Q8Td5Tb on 11/15/24 | 163363 | 1 | direct_match |
| 37 | 2024-11-18 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241115 844-662-3467#26 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 38 | 2024-11-19 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241118 844-662-3467#26 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 39 | 2024-11-20 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241119 844-662-3467#26 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 40 | 2024-11-21 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241120 844-662-3467#26 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 41 | 2024-11-22 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241121 844-662-3467#26 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 42 | 2024-11-26 | $-6,000.00 | Online Transfer to Youth Excel and Advancement LLC Business Checking xxxxxx9240 Ref #Ib0Qd8Wxsf on 11/26/24 | 163363 | 1 | direct_match |
| 43 | 2024-11-26 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241125 844-662-3467#26 Youthexcelandadvanceme | 163363 | 2 | direct_match |
| 44 | 2024-12-03 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241202 844-662-3467#27 Youthexcelandadvanceme | 163363 | 2 | direct_match |
| 45 | 2024-12-04 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241203 844-662-3467#27 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 46 | 2024-12-05 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241204 844-662-3467#27 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 47 | 2024-12-10 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241209 844-662-3467#27 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 48 | 2024-12-11 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241210 844-662-3467#27 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 49 | 2024-12-13 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241212 844-662-3467#27 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 50 | 2024-12-16 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241213 844-662-3467#28 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 51 | 2024-12-17 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241216 844-662-3467#28 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 52 | 2024-12-18 | $-200.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241217 844-662-3467#28 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 53 | 2024-12-19 | $-300.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241218 844-662-3467 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 54 | 2024-12-20 | $-300.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241219 844-662-3467#2 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 55 | 2024-12-23 | $-300.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241220 844-662-3467#3 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 56 | 2024-12-24 | $-300.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241223 844-662-3467#4 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 57 | 2024-12-26 | $-300.00 | American Express ACH Pmt 241226 M2884 Mario Haskett | 163363 | 1 | direct_match |
| 58 | 2024-12-27 | $-300.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241226 844-662-3467#6 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| 59 | 2024-12-30 | $-300.00 | Online Transfer to Haskett M Everyday Checking xxxxxx5279 Ref #Ib0Qrhzmjv on 12/29/24 | 163363 | 1 | direct_match |
| 60 | 2024-12-31 | $-300.00 | < Business to Business ACH Debit - Cfgms - Jmh Jmh 241230 844-662-3467#8 Youthexcelandadvanceme | 163363 | 1 | direct_match |
| Total | $-41,000.00 | 60 transactions | ||||