Funder Information
Funder Name
MADISON ADVANCE
Date Funded
2025-06-13
Amount Funded
$28,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:46:03
Modified At
2026-01-30 15:46:03
Occurrence Count
1 times
Analytics Sources
335416
Account Information
Account Name
Big Hat Limousines & Transportaion
Account ID
001Nt000003l1zuIAA
Industry
Limousine/Transportation Services
Location
Valley View, TX
Payment Details
Term (Days)
104
Payment Frequency
Weekly
Daily Payment
$381.60
Actual Payment
$381.60 (Weekly)
First Payment
2025-06-20
Last Payment
2025-06-27
Transaction Count
2
Transaction Amount
$-3,816.00
First Bank Statement
2024-07-07
Last Bank Statement
2025-06-30
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 2025-06-13 $28,500.00 Wire Transfer Credit MADISON ADVANCE LLC 100 PARK AVE 16TH FL NEW YORK NY 100175538 OPTIMUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20250613GMQFMP01020677 20250613MMQFMPG8000030 06131312FT03 335416 1 funding_deposit
2 2025-06-20 $-1,908.00 N - 1803 - MAA MADISON ADVANCE CCD 25/06/20 N - 1803 - MAA - A01 067015093514626 335416 1 direct_match
3 2025-06-27 $-1,908.00 N - 1803 - MAA MADISON ADVANCE CCD 25/06/27 N - 1803 - MAA - A01 067015093978427 335416 1 direct_match
Total $-3,816.00 3 transactions