Funder Information
Funder Name
UNKNOWN
Date Funded
2025-03-03
Amount Funded
$8,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #85305
Renewal detected: New funding on 2025-03-03 occurred 3 days after previous funding's last payment on 2025-02-28
Created At
2026-01-30 15:40:50
Modified At
2026-01-30 15:40:50
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)
59
Payment Frequency
Biweekly
Daily Payment
$150.00
Actual Payment
$150.00 (Biweekly)
First Payment
2025-03-03
Last Payment
2025-03-28
Transaction Count
9
Transaction Amount
$-13,500.00
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-03 $-2,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
2 2025-03-03 $8,500.00 Transfer From SMALL BUSINESS XXXXXXX6263 on 252059 1 funding_deposit
3 2025-03-06 $-1,500.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
4 2025-03-18 $-1,500.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
5 2025-03-19 $-1,500.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
6 2025-03-20 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
7 2025-03-21 $-2,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
8 2025-03-25 $-1,500.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
9 2025-03-27 $-1,000.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
10 2025-03-28 $-1,500.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 252059 1 direct_match
Total $-13,500.00 10 transactions