Funder Information
Funder Name
UNKNOWN
Date Funded
2025-01-27
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #85303
Renewal detected: New funding on 2025-01-27 occurred 3 days after previous funding's last payment on 2025-01-24
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)
105
Payment Frequency
Weekly
Daily Payment
$200.00
Actual Payment
$200.00 (Weekly)
First Payment
2025-01-27
Last Payment
2025-02-20
Transaction Count
12
Transaction Amount
$-31,000.00
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-27 $-15,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 funding_deposit
2 2025-01-27 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
3 2025-02-03 $-2,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
4 2025-02-06 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
5 2025-02-10 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
6 2025-02-11 $-2,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
7 2025-02-13 $-2,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
8 2025-02-14 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
9 2025-02-18 $-2,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
10 2025-02-18 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
11 2025-02-19 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
12 2025-02-20 $-2,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
Total $-31,000.00 12 transactions