Funding Details
ID: 8685
Funder Information
- Funder Name
- MADISON ADVANCE
- Date Funded
- 2025-03-18
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:13:02
- Modified At
- 2026-01-30 17:22:39
- Occurrence Count
- 3 times
- Analytics Sources
- 253005
Account Information
- Account Name
- Hays Installations LLC
- Account ID
001Nt00000GYArlIAH- Industry
- Service Industry
- Location
- California, MO
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-03-18
- Last Payment
- 2025-04-25
- Transaction Count
- 28
- Transaction Amount
- $-10,500.00
- First Bank Statement
- 2025-01-27
- Last Bank Statement
- 2025-04-27
Analysis
- Factor Rate
- 0.7778
- Payoff Status
- restructured
- Expected Payoff
- 2025-05-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 18 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 2 | 2025-03-18 | $13,500.00 | WIRE IN MADISON ADVANCE | 253005 | 3 | funding_deposit |
| 3 | 2025-03-19 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 19 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 4 | 2025-03-20 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 20 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 5 | 2025-03-21 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 21 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 6 | 2025-03-24 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 24 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 7 | 2025-03-25 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 25 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 8 | 2025-03-26 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 26 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 9 | 2025-03-27 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 27 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 10 | 2025-03-28 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 28 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 11 | 2025-03-31 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Mar 31 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 12 | 2025-04-01 | $375.00 | Return Item ACH | 253005 | 3 | direct_match |
| 13 | 2025-04-02 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 2 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 14 | 2025-04-03 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 3 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 15 | 2025-04-04 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 4 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 16 | 2025-04-07 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 7 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 17 | 2025-04-08 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 8 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 18 | 2025-04-09 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 9 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 19 | 2025-04-10 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 10 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 20 | 2025-04-11 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 11 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 21 | 2025-04-14 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 14 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 22 | 2025-04-15 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 15 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 23 | 2025-04-16 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 16 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 24 | 2025-04-17 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 17 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 25 | 2025-04-18 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 18 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 26 | 2025-04-21 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 21 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 27 | 2025-04-22 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 22 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 28 | 2025-04-23 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 23 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| 29 | 2025-04-24 | $-375.00 | CITI CARD ONLINE , PAYMENT ' 250423 431678161979951 D238651 | 253005 | 3 | direct_match |
| 30 | 2025-04-25 | $-375.00 | MADISON ADVANCE , N - 1562 - MAA Apr 25 N - 1562 - MAA - A01 D238651 | 253005 | 3 | direct_match |
| Total | $-10,500.00 | 30 transactions | ||||