Funder Information
Funder Name
UNKNOWN
Date Funded
2025-01-14
Amount Funded
$70,705.13
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-01-07 to 2025-01-07 found before funding date 2025-01-14
Created At
2026-01-30 15:40:49
Modified At
2026-01-30 15:40:49
Occurrence Count
1 times
Analytics Sources
252059
Account Information
Account Name
Roto-Clear LLC
Account ID
001Nt000002RUYmIAO
Industry
Plumbing
Location
Valparaiso, FL
Payment Details
Term (Days)
494
Payment Frequency
Weekly
Daily Payment
$200.00
Actual Payment
$200.00 (Weekly)
First Payment
2025-01-15
Last Payment
2025-01-16
Transaction Count
2
Transaction Amount
$-3,000.00
First Bank Statement
2025-01-01
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-14 $70,705.13 Transfer From SMALL BUSINESS XXXXXXX6263 on 252059 1 funding_deposit
2 2025-01-15 $-2,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
3 2025-01-16 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
Total $-3,000.00 3 transactions