Funder Information
Funder Name
BREEZE ADVANCE, LLC
Date Funded
2025-03-19
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:38:51
Modified At
2026-01-30 15:38:51
Occurrence Count
1 times
Analytics Sources
228545
Account Information
Account Name
Safe-T-Innovations, LLC
Account ID
001Nt000002FNHjIAO
Industry
Heating/Air HVAC
Location
Schererville, IN
Payment Details
Term (Days)
63
Payment Frequency
Daily
Daily Payment
$399.73
Actual Payment
$399.73 (Daily)
First Payment
2025-03-20
Last Payment
2025-03-31
Transaction Count
37
Transaction Amount
$-13,496.50
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
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 (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-19 $18,000.00 Fedwire Credit Via: Bank of America, N.A./026009593 B/O: 1/Breeze Advance LLC 3/US/Brooklyn 11203 Ref: Chase Nyc/Ctr/Bnf=Safe-T-Innovations, LLC Schererville IN 46375-1371 U S/Ac-000000006128 Rfb=541674372 Imad: 0319B6B7Hu3R011544 Trn: 0724881078Ff 228545 1 funding_deposit
2 2025-03-20 $-399.73 Orig CO Name:Breeze Advance Orig ID:Rpp4701677 Desc Date:250319 CO Entry Descr:Breeze Advsec:CCD Trace#:122043482555161 Eed:250320 Ind ID:117763 Ind Name:Mcht 0418 332-203-2129 Trn: 0792555161Tc 228545 1 direct_match
3 2025-03-21 $-399.73 Orig CO Name:Breeze Advance Orig ID:Rpp4701677 Desc Date:250320 CO Entry Descr:Breeze Advsec:CCD Trace#:122043488911619 Eed:250321 Ind ID:117763 Ind Name:Mcht 0418 332-203-2129 Trn: 0808911619Tc 228545 1 direct_match
4 2025-03-24 $-399.73 Orig CO Name:Breeze Advance Orig ID:Rpp4701677 Desc Date:250321 CO Entry Descr:Breeze Advsec:CCD Trace#:122043480260059 Eed:250324 Ind ID:117763 Ind Name:Mcht 0418 332-203-2129 Trn: 0830260059Tc 228545 1 direct_match
5 2025-03-25 $-399.73 Orig CO Name:Breeze Advance Orig ID:Rpp4701677 Desc Date:250324 CO Entry Descr:Breeze Advsec:CCD Trace#:122043481608168 Eed:250325 Ind ID:117763 Ind Name:Mcht 0418 332-203-2129 Trn: 0841608168Tc 228545 1 direct_match
6 2025-03-26 $-399.73 Orig CO Name:Breeze Advance Orig ID:Rpp4701677 Desc Date:250325 CO Entry Descr:Breeze Advsec:CCD Trace#:122043483058972 Eed:250326 Ind ID:117763 Ind Name:Mcht 0418 332-203-2129 Trn: 0853058972Tc 228545 1 direct_match
7 2025-03-27 $-399.73 Orig CO Name:Breeze Advance Orig ID:Rpp4701677 Desc Date:250326 CO Entry Descr:Breeze Advsec:CCD Trace#:122043484049861 Eed:250327 Ind ID:117763 Ind Name:Mcht 0418 332-203-2129 Trn: 0864049861Tc 228545 1 direct_match
8 2025-03-28 $-399.73 Orig CO Name:Breeze Advance Orig ID:Rpp4701677 Desc Date:250327 CO Entry Descr:Breeze Advsec:CCD Trace#:122043483408930 Eed:250328 Ind ID:117763 Ind Name:Mcht 0418 332-203-2129 Trn: 0873408930Tc 228545 1 direct_match
9 2025-03-31 $-399.73 Orig CO Name:Breeze Advance Orig ID:Rpp4701677 Desc Date:250328 CO Entry Descr:Breeze Advsec:CCD Trace#:122043489820730 Eed:250331 Ind ID:117763 Ind Name:Mcht 0418 332-203-2129 Trn: 0909820730Tc 228545 1 direct_match
10 2025-04-01 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250331 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043487679714 Eed : 250401 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Trn : 0917679714Tc 253999 1 direct_match
11 2025-04-02 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250401 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043480516817 Eed : 250402 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Trn : 0920516817Tc 253999 1 direct_match
12 2025-04-03 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250402 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043484209831 Eed : 250403 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Trn : 0934209831Tc 253999 1 direct_match
13 2025-04-04 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250403 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043484970990 Eed : 250404 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Tm : 0944970990TC 253999 1 direct_match
14 2025-04-07 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250404 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043486536156 Eed : 250407 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Trn : 0976536156Tc 253999 1 direct_match
15 2025-04-08 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250407 CO Entry Descr Breeze Advsec : CCD Trace # : 122043489698411 Eed : 250408 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Trn : 0989698411Tc 253999 1 direct_match
16 2025-04-09 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250408 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043484690811 Eed : 250409 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Tm : 0994690811Tc 253999 1 direct_match
17 2025-04-10 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250409 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043488466724 Eed : 250410 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Tm : 1008466724Tc 253999 1 direct_match
18 2025-04-11 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250410 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043487503863 Eed : 250411 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Tr : 1017503863Tc 253999 1 direct_match
19 2025-04-14 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250411 CO Entry Descr Breeze Advsec : CCD Trace # : 122043487286603 Eed : 250414 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Tm : 1047286603TC 253999 1 direct_match
20 2025-04-15 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250414 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043481266038 Eed : 250415 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Tm : 1051266038Tc 253999 1 direct_match
21 2025-04-17 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250416 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043485585967 Eed : 250417 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Tm : 1075585967Tc 253999 1 direct_match
22 2025-04-18 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250417 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043485223891 Eed : 250418 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Trn : 1085223891Tc 253999 1 direct_match
23 2025-04-22 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250421 CO Entry Descr : Breeze Advsec : CCD Trace # : 122043484947545 Eed : 250422 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Tm : 1124947545Tc 253999 1 direct_match
24 2025-04-23 $-399.73 Orig CO Name : Breeze Advance Orig ID : Rpp4701677 Desc Date : 250422 CO Entry Desor : Breeze Advsec : CCD Trace # : 122043486089398 Eed : 250423 Ind ID : 117763 Ind Name : Mcht 0418 332-203-2129 Trn : 1136089398Tc 253999 1 direct_match
25 2025-05-01 $-399.73 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250430 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348460 ACH DEBIT −$399.73 247181 1 direct_match
26 2025-05-02 $-399.73 ACH DEBIT −$399.73 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250501 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348537 3603 EED:250502 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1225373603TC 247181 1 direct_match
27 2025-05-05 $-399.73 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250502 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348801 4283 EED:250505 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1258014283TC ACH DEBIT −$399.73 247181 1 direct_match
28 2025-05-06 $-399.73 ACH DEBIT −$399.73 ORIG CO NAME:BREEZE ADVANCE ORIG 253999 1 direct_match
29 2025-05-07 $-399.73 05/07 (...0696) ACH DEBIT −$399.73 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250506 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348594 2026 EED:250507 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1275942026TC 247181 1 direct_match
30 2025-05-08 $-452.52 ACH DEBIT −$452.52 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250507 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348159 1041 EED:250508 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1281591041TC 247181 1 direct_match
31 2025-05-09 $-452.52 ACH DEBIT −$452.52 1290577656TC ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250508 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348056 9449 EED:250509 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1290569449TC 247181 1 direct_match
32 2025-05-12 $-199.86 ORIG CO ACH DEBIT NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC 247181 1 direct_match
33 2025-05-13 $-199.86 ACH DEBIT ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250512 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348612 9644 EED:250513 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1336129644TC 247181 1 direct_match
34 2025-05-14 $-199.86 ACH DEBIT −$199.86 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250513 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348317 8827 EED:250514 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1343178827TC 247181 1 direct_match
35 2025-05-16 $-199.86 ORIG CO ACH DEBIT NAME : BREEZE ADVANCE ORIG ID : RPP4701677 DESC DATE CO ENTRY DESCR: BREEZE ADVSEC:CCD TRACE# EED IND ID IND NAME ; MCHT TRN 247181 1 direct_match
36 2025-05-19 $-199.86 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250516 CO ENTRY DESCR:BREEZE ACH DEBIT −$199.86 253999 1 direct_match
37 2025-05-20 $-199.86 ACH DEBIT −$199.86 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250519 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348910 8861 EED:250520 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1409108861TC 253999 1 direct_match
38 2025-05-21 $-199.86 ACH DEBIT −$199.86 ORIG CO NAME:BREEZE ADVANCE ORIG ID:RPP4701677 DESC DATE:250520 CO ENTRY DESCR:BREEZE ADVSEC:CCD TRACE#:12204348037 0010 EED:250521 IND ID:117763 IND NAME:MCHT 0418 332-203-2129 TRN: 1410370010TC 253999 1 direct_match
Total $-13,496.50 38 transactions