Funder Information
Funder Name
MICROADVANCE
Date Funded
2025-01-30
Amount Funded
$13,717.16
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 43 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-30
Created At
2026-01-30 15:52:57
Modified At
2026-01-30 15:52:57
Occurrence Count
1 times
Analytics Sources
213710
Account Information
Account Name
MC Nail Spa LLC
Account ID
001Nt0000059szBIAQ
Industry
Hair/Nail/Skin Care
Location
Thomasville, NC
Payment Details
Term (Days)
82
Payment Frequency
Daily
Daily Payment
$233.00
Actual Payment
$233.00 (Daily)
First Payment
2025-02-03
Last Payment
2025-02-28
Transaction Count
40
Transaction Amount
$-10,120.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (41)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-30 $13,717.16 MicroAdvanceFund DES:CREDIT ID:C25012919004976 INDN:MC Nail Spa LLC CO ID:9000035051 CCD 213710 1 funding_deposit
2 2025-02-03 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25013120004054 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
3 2025-02-04 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25020322002594 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
4 2025-02-05 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25020420002832 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
5 2025-02-06 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25020518004629 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
6 2025-02-07 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25020618008388 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
7 2025-02-10 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25020720003771 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
8 2025-02-11 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25021019004753 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
9 2025-02-12 $-253.00 MicroAdvanceFund DES:DEBIT ID: INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
10 2025-02-13 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25021220004789 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
11 2025-02-14 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25021316016831 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
12 2025-02-18 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25021417006325 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 2 direct_match
13 2025-02-19 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25021820002884 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
14 2025-02-20 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25021922003214 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
15 2025-02-21 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25022020008176 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
16 2025-02-24 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25022117003664 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
17 2025-02-25 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25022422002796 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
18 2025-02-26 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25022519004411 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
19 2025-02-27 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25022618003194 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
20 2025-02-28 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25022718017892 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 213710 1 direct_match
21 2025-03-03 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25022820004395 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
22 2025-03-04 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25030318005615 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
23 2025-03-05 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25030419004120 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
24 2025-03-06 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25030520004845 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
25 2025-03-07 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25030617011641 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
26 2025-03-10 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25030718003724 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
27 2025-03-11 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25031020004727 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
28 2025-03-12 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25031120003979 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
29 2025-03-13 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25031222004645 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
30 2025-03-14 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25031316015849 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
31 2025-03-17 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25031418006646 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
32 2025-03-18 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25031724005793 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
33 2025-03-19 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25031818004325 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
34 2025-03-20 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25031918003170 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
35 2025-03-21 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25032018005232 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
36 2025-03-24 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25032123003628 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
37 2025-03-25 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25032419002710 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
38 2025-03-26 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25032521004173 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
39 2025-03-27 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25032618004523 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
40 2025-03-28 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25032719014515 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
41 2025-03-31 $-253.00 MicroAdvanceFund DES:DEBIT ID:C25032819004483 INDN:MC Nail Spa LLC CO ID:9000035052 CCD 224701 1 direct_match
Total $-10,120.00 41 transactions