Funder Information
Funder Name
REVENUED
Date Funded
2024-08-09
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-09
Created At
2026-01-30 15:59:28
Modified At
2026-01-30 15:59:28
Occurrence Count
1 times
Analytics Sources
148124
Account Information
Account Name
World Roller Toys LLC
Account ID
001Nt000006INxBIAW
Industry
Retail
Location
Sheridan, WY
Payment Details
Term (Days)
17
Payment Frequency
Daily
Daily Payment
$78.00
Actual Payment
$78.00 (Daily)
First Payment
2024-08-09
Last Payment
2024-10-07
Transaction Count
41
Transaction Amount
$-3,456.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-29
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 (42)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-09 $-81.00 Payment to REVENUED 148124 1 direct_match
2 2024-08-09 $1,000.00 Orig CO Name:Revenued Orig ID:J854248323 Desc Date:240809 CO Entry Descr:Funding Sec:CCD Trace#:267090591767123 Eed:240809 Ind ID:5078498 Ind Name:World Roller Toys LLC Mcadraw:ยข1B3027Da62D85084! Trn: 2221767123Tc 148124 1 funding_deposit
3 2024-08-12 $-95.00 Payment to REVENUED 148124 1 direct_match
4 2024-08-13 $-95.00 Payment to REVENUED 148124 1 direct_match
5 2024-08-14 $-95.00 Payment to REVENUED 148124 1 direct_match
6 2024-08-15 $-95.00 Payment to REVENUED 148124 1 direct_match
7 2024-08-16 $-95.00 Payment to REVENUED 148124 1 direct_match
8 2024-08-19 $-95.00 Payment to REVENUED 148124 1 direct_match
9 2024-08-20 $-95.00 Payment to REVENUED 148124 1 direct_match
10 2024-08-21 $-95.00 Payment to REVENUED 148124 1 direct_match
11 2024-08-22 $-95.00 Payment to REVENUED 148124 1 direct_match
12 2024-08-23 $-95.00 Payment to REVENUED 148124 1 direct_match
13 2024-08-26 $-95.00 Payment to REVENUED 148124 1 direct_match
14 2024-08-27 $-95.00 Payment to REVENUED 148124 1 direct_match
15 2024-08-28 $-95.00 Payment to REVENUED 148124 1 direct_match
16 2024-08-29 $-95.00 Payment to REVENUED 148124 1 direct_match
17 2024-08-30 $-95.00 Payment to REVENUED 148124 1 direct_match
18 2024-09-03 $-78.00 Payment to REVENUED 148124 1 direct_match
19 2024-09-04 $-78.00 Payment to REVENUED 148124 1 direct_match
20 2024-09-05 $-78.00 Payment to REVENUED 148124 1 direct_match
21 2024-09-06 $-78.00 Payment to REVENUED 148124 1 direct_match
22 2024-09-09 $-78.00 Payment to REVENUED 148124 1 direct_match
23 2024-09-10 $-78.00 Payment to REVENUED 148124 1 direct_match
24 2024-09-11 $-78.00 Payment to REVENUED 148124 1 direct_match
25 2024-09-12 $-78.00 Payment to REVENUED 148124 1 direct_match
26 2024-09-13 $-78.00 Payment to REVENUED 148124 1 direct_match
27 2024-09-16 $-78.00 Payment to REVENUED 148124 1 direct_match
28 2024-09-17 $-78.00 Payment to REVENUED 148124 1 direct_match
29 2024-09-18 $-78.00 Payment to REVENUED 148124 1 direct_match
30 2024-09-19 $-78.00 Payment to REVENUED 148124 1 direct_match
31 2024-09-20 $-78.00 Payment to REVENUED 148124 1 direct_match
32 2024-09-23 $-78.00 Payment to REVENUED 148124 1 direct_match
33 2024-09-24 $-78.00 Payment to REVENUED 148124 1 direct_match
34 2024-09-25 $-78.00 Payment to REVENUED 148124 1 direct_match
35 2024-09-26 $-78.00 Payment to REVENUED 148124 1 direct_match
36 2024-09-27 $-78.00 Payment to REVENUED 148124 1 direct_match
37 2024-09-30 $-78.00 Payment to REVENUED 148124 1 direct_match
38 2024-10-01 $-78.00 Payment to REVENUED 148124 1 direct_match
39 2024-10-02 $-78.00 Payment to REVENUED 148124 1 direct_match
40 2024-10-03 $-78.00 Payment to REVENUED 148124 1 direct_match
41 2024-10-04 $-78.00 Payment to REVENUED 148124 1 direct_match
42 2024-10-07 $-78.00 Payment to REVENUED 148124 1 direct_match
Total $-3,456.00 42 transactions