Funder Information
Funder Name
RELIANCE FINANCIAL
Date Funded
2025-09-02
Amount Funded
$28,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-02 occurred 7 days after previous funding's last payment on 2025-08-26
Created At
2026-01-30 15:41:23
Modified At
2026-01-30 15:41:23
Occurrence Count
1 times
Analytics Sources
423738
Account Information
Account Name
Educational Ventures LLC
Account ID
001Nt000002UUMBIA4
Industry
Education
Location
El Cajon, CA
Payment Details
Term (Days)
44
Payment Frequency
Weekly
Daily Payment
$890.99
Actual Payment
$890.99 (Weekly)
First Payment
2025-09-02
Last Payment
2025-09-30
Transaction Count
8
Transaction Amount
$-26,967.62
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-02 $-4,454.95 Orig CO Name:Reliance Financi Orig ID:J856524697 Desc Date:090225 CO Entry Descr:Weekly Sec:CCD Trace#:267090593827113 Eed:250902 Ind ID:000000233906 Ind Name:Educational Ventures L Trn: 2453827113Tc 423738 1 direct_match
2 2025-09-02 $28,500.00 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Reliance Financial FL LLC Farmingdale NJ 07727 Ref: Chase Nyc/Ctr/Bnf=Educational Ventures LLC Dba El Cajon CA 92020-0918 US/Ac-000000003988 Rfb=202524500607 3 Imad: 0902F7B74M2C010688 Trn: 1660871245Ff 423738 1 funding_deposit
3 2025-09-09 $-4,454.95 Orig CO Name:Reliance Financi Orig ID:J856524697 Desc Date:090925 CO Entry Descr:Weekly Sec:CCD Trace#:267090596360235 Eed:250909 Ind ID:000000234666 Ind Name:Educational Ventures L Trn: 2516360235Tc 423738 1 direct_match
4 2025-09-10 $-1,564.29 Orig CO Name:Reliance Financi Orig ID:J856524697 Desc Date:091025 CO Entry Descr:Weekly Sec:CCD Trace#:267090595930045 Eed:250910 Ind ID:000000234914 Ind Name:Educational Ventures L Trn: 2525930045Tc 423738 1 direct_match
5 2025-09-16 $-4,454.95 Orig CO Name:Reliance Financi Orig ID:J856524697 Desc Date:091625 CO Entry Descr:Weekly Sec:CCD Trace#:267090591161471 Eed:250916 Ind ID:000000235514 Ind Name:Educational Ventures L Trn: 2581161471Tc 423738 1 direct_match
6 2025-09-17 $-1,564.29 Orig CO Name:Reliance Financi Orig ID:J856524697 Desc Date:091725 CO Entry Descr:Weekly Sec:CCD Trace#:267090593657461 Eed:250917 Ind ID:000000235751 Ind Name:Educational Ventures L Trn: 2593657461Tc 423738 1 direct_match
7 2025-09-23 $-4,454.95 Orig CO Name:Reliance Financi Orig ID:J856524697 Desc Date:092325 CO Entry Descr:Weekly Sec:CCD Trace#:267090593437161 Eed:250923 Ind ID:000000236347 Ind Name:Educational Ventures L Trn: 2653437161Tc 423738 1 direct_match
8 2025-09-24 $-1,564.29 Orig CO Name:Reliance Financi Orig ID:J856524697 Desc Date:092425 CO Entry Descr:Weekly Sec:CCD Trace#:267090590854564 Eed:250924 Ind ID:000000236566 Ind Name:Educational Ventures L Trn: 2660854564Tc 423738 1 direct_match
9 2025-09-30 $-4,454.95 Orig CO Name:Reliance Financi Orig ID:J856524697 Desc Date:093025 CO Entry Descr:Weekly Sec:CCD Trace#:267090594250461 Eed:250930 Ind ID:000000237140 Ind Name:Educational Ventures L Trn: 2724250461Tc 423738 1 direct_match
Total $-26,967.62 9 transactions