Funder Information
Funder Name
INSTAFUND ADVANCE
Date Funded
2025-04-01
Amount Funded
$12,125.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 47 transactions from 2025-01-16 to 2025-03-28 found before funding date 2025-04-01
Created At
2026-01-30 15:33:33
Modified At
2026-01-30 15:33:33
Occurrence Count
1 times
Analytics Sources
238754
Account Information
Account Name
Zacks Auto Service LLC
Account ID
001Nt000001goJFIAY
Industry
Automotive Repair
Location
Shoreline, WA
Payment Details
Term (Days)
30
Payment Frequency
Daily
Daily Payment
$500.00
Actual Payment
$500.00 (Daily)
First Payment
2025-04-01
Last Payment
2025-04-30
Transaction Count
21
Transaction Amount
$-10,500.00
First Bank Statement
2025-01-07
Last Bank Statement
2025-04-30
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-01 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023331 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
2 2025-04-01 $12,125.00 WIRE TYPE:WIRE IN DATE: 250401 TIME:1208 ET TRN:2025040100416864 SEQ:0670150960189377/015500 ORIG:INSTAFUND ADVANCE LLC ID:210036786 SND BK:OPT IMUMBANK ID:067015096 PMT DET:543252 FUND 4/1/25 238754 1 funding_deposit
3 2025-04-02 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023371 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
4 2025-04-03 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023416 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
5 2025-04-04 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023462 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
6 2025-04-07 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023508 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
7 2025-04-08 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023554 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
8 2025-04-09 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023598 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
9 2025-04-10 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023643 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
10 2025-04-11 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023690 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
11 2025-04-14 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023735 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
12 2025-04-15 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023779 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
13 2025-04-16 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023821 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
14 2025-04-17 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023863 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
15 2025-04-18 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023905 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
16 2025-04-21 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023935 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
17 2025-04-22 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000023965 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
18 2025-04-23 $500.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-22) 238754 1 direct_match
19 2025-04-24 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000024021 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
20 2025-04-25 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000024053 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
21 2025-04-28 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000024080 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
22 2025-04-29 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000024105 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
23 2025-04-30 $-500.00 INSTAFUND ADVANC DES:9292573229 ID:000000024129 INDN:ZACKS AUTO SERVICE LLC CO ID:8800018224 CCD 238754 1 direct_match
Total $-10,500.00 23 transactions