Funding Details
ID: 89977
Funder Information
- Funder Name
- TRUE ADVANCE
- Date Funded
- 2025-10-28
- Amount Funded
- $7,280.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-28 - Created At
- 2026-01-30 15:55:27
- Modified At
- 2026-01-30 15:55:27
- Occurrence Count
- 1 times
- Analytics Sources
- 471017
Account Information
- Account Name
- 3GS Enterprises LLC
- Account ID
001Nt000005brXAIAY- Industry
- eCommerce Businesses
- Location
- Union, NJ
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $120.00
- Actual Payment
- $120.00 (Daily)
- First Payment
- 2025-10-29
- Last Payment
- 2025-11-28
- Transaction Count
- 20
- Transaction Amount
- $-2,400.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-28 | $7,280.00 | WIRE TYPE:WIRE IN DATE: 251028 TIME:1700 ET TRN:2025102800542435 SEQ:3667535301ES/578413 ORIG:TRUE ADVANCE FUNDING INC. ID:858838250 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3 667535301ES FUNDING | 471017 | 1 | funding_deposit |
| 2 | 2025-10-29 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W169 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 3 | 2025-10-30 | $120.00 | Zelle payment from CHIAMAKA OKOYE for "wavy chain"; Conf# 122304424 | 471017 | 1 | direct_match |
| 4 | 2025-10-31 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W171 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 5 | 2025-11-03 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W172 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 6 | 2025-11-04 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W173 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 7 | 2025-11-05 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W174 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 8 | 2025-11-06 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W175 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 9 | 2025-11-07 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W176 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 10 | 2025-11-10 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W177 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 11 | 2025-11-12 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W178 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 12 | 2025-11-13 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W179 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 2 | direct_match |
| 13 | 2025-11-14 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W181 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 14 | 2025-11-17 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W182 INDN:3GS Enterprises LLC 93 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 15 | 2025-11-18 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W183 INDN:3GS Enterprises LLC 94 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 16 | 2025-11-19 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W184 INDN:3GS Enterprises LLC 94 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 17 | 2025-11-20 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W185 INDN:3GS Enterprises LLC 94 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 18 | 2025-11-21 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W186 INDN:3GS Enterprises LLC 94 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 19 | 2025-11-24 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W187 INDN:3GS Enterprises LLC 94 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 20 | 2025-11-25 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W188 INDN:3GS Enterprises LLC 94 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 21 | 2025-11-26 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W189 INDN:3GS Enterprises LLC 94 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| 22 | 2025-11-28 | $-120.00 | TRUEADVANCE DES:ACHPAYMENT ID:W190 INDN:3GS Enterprises LLC 94 CO ID:XXXXXXXXXC CCD | 471017 | 1 | direct_match |
| Total | $-2,400.00 | 22 transactions | ||||