Funder Information
Funder Name
ITRIA VENTURES
Date Funded
2024-01-10
Amount Funded
$4,525.26
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-01-10
Created At
2026-01-30 15:51:00
Modified At
2026-01-30 15:51:00
Occurrence Count
1 times
Analytics Sources
31226
Account Information
Account Name
C & M Appliances, LLC
Account ID
001Nt000004nbaRIAQ
Industry
Retail
Location
Columbia, SC
Payment Details
Term (Days)
71
Payment Frequency
Daily
Daily Payment
$442.00
Actual Payment
$442.00 (Daily)
First Payment
2024-01-10
Last Payment
2024-03-26
Transaction Count
53
Transaction Amount
$-22,924.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-04-02
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 (54)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-10 $-294.00 Payment to ITRIA VENTURES 31226 1 direct_match
2 2024-01-10 $-88.00 Payment to ITRIA VENTURES 31226 1 direct_match
3 2024-01-10 $4,525.26 Itria Ventures C Vendor Pmt 240110 Trans#2515709 C & M Appliances 31226 1 funding_deposit
4 2024-01-11 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
5 2024-01-12 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
6 2024-01-16 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
7 2024-01-17 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
8 2024-01-18 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
9 2024-01-19 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
10 2024-01-22 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
11 2024-01-23 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
12 2024-01-24 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
13 2024-01-25 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
14 2024-01-26 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
15 2024-01-29 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
16 2024-01-30 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
17 2024-01-31 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
18 2024-02-01 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
19 2024-02-02 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
20 2024-02-05 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
21 2024-02-06 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
22 2024-02-07 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
23 2024-02-08 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
24 2024-02-09 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
25 2024-02-12 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
26 2024-02-13 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
27 2024-02-14 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
28 2024-02-15 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
29 2024-02-16 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
30 2024-02-20 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
31 2024-02-21 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
32 2024-02-22 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
33 2024-02-23 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
34 2024-02-26 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
35 2024-02-27 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
36 2024-02-28 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
37 2024-02-29 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
38 2024-03-01 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
39 2024-03-04 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
40 2024-03-05 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
41 2024-03-06 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
42 2024-03-08 $-442.00 Payment to ITRIA VENTURES 31226 2 direct_match
43 2024-03-11 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
44 2024-03-12 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
45 2024-03-13 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
46 2024-03-14 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
47 2024-03-15 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
48 2024-03-18 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
49 2024-03-19 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
50 2024-03-20 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
51 2024-03-21 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
52 2024-03-22 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
53 2024-03-25 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
54 2024-03-26 $-442.00 Payment to ITRIA VENTURES 31226 1 direct_match
Total $-22,924.00 54 transactions