Funder Information
Funder Name
TRUE ADVANCE
Date Funded
2025-05-22
Amount Funded
$5,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #89970
Renewal detected: New funding on 2025-05-22 occurred 9 days after previous funding's last payment on 2025-05-13
Created At
2026-01-30 15:55:26
Modified At
2026-01-30 15:55:26
Occurrence Count
1 times
Analytics Sources
309909
Account Information
Account Name
3GS Enterprises LLC
Account ID
001Nt000005brXAIAY
Industry
eCommerce Businesses
Location
Union, NJ
Payment Details
Term (Days)
50
Payment Frequency
Daily
Daily Payment
$150.00
Actual Payment
$150.00 (Daily)
First Payment
2025-05-23
Last Payment
2025-05-30
Transaction Count
5
Transaction Amount
$-750.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-22 $5,400.00 WIRE TYPE:WIRE IN DATE: 250522 TIME:1625 ET TRN:2025052200536932 SEQ:3579605142ES/658601 ORIG:TRUE ADVANCE FUNDING INC. ID:000858838250 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3 579605142ES FUNDING 309909 1 funding_deposit
2 2025-05-23 $-150.00 TRUEADVANCE DES:ACHPAYMENT ID:W090 INDN:3GS Enterprises LLC 87 CO ID:XXXXXXXXXC CCD 309909 1 direct_match
3 2025-05-27 $-150.00 TRUEADVANCE DES:ACHPAYMENT ID:W092 INDN:3GS Enterprises LLC 87 CO ID:XXXXXXXXXC CCD 309909 1 direct_match
4 2025-05-28 $-150.00 TRUEADVANCE DES:ACHPAYMENT ID:W093 INDN:3GS Enterprises LLC 87 CO ID:XXXXXXXXXC CCD 309909 2 direct_match
5 2025-05-29 $-150.00 TRUEADVANCE DES:ACHPAYMENT ID:W095 INDN:3GS Enterprises LLC 87 CO ID:XXXXXXXXXC CCD 309909 1 direct_match
6 2025-05-30 $-150.00 TRUEADVANCE DES:ACHPAYMENT ID:W096 INDN:3GS Enterprises LLC 87 CO ID:XXXXXXXXXC CCD 309909 1 direct_match
Total $-750.00 6 transactions