Funder Information
Funder Name
UNKNOWNUNKNOWN
Date Funded
2024-12-09
Amount Funded
$19,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:14:08
Modified At
2026-01-30 16:14:08
Occurrence Count
1 times
Analytics Sources
207650
Account Information
Account Name
Digital Niche Agency LLC
Account ID
001Nt000008kYbbIAE
Industry
Marketing
Location
Miami Beach, FL
Payment Details
Term (Days)
113
Payment Frequency
Daily
Daily Payment
$237.00
Actual Payment
$237.00 (Daily)
First Payment
2024-12-13
Last Payment
2025-02-05
Transaction Count
36
Transaction Amount
$-8,532.00
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 (37)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-09 $19,200.00 WIRE TYPE:WIRE IN DATE: 241209 TIME:0941 ET TRN:2024120900398254 SEQ:3201733811/000003 ORIG:BCA CAPITAL PARTNERS LLC ID:9572011473 SND BK:REPUBLIC BANK OF CHICAGO ID:071001180 207650 1 funding_deposit
2 2024-12-13 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
3 2024-12-16 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
4 2024-12-17 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
5 2024-12-18 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
6 2024-12-19 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
7 2024-12-20 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
8 2024-12-23 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
9 2024-12-24 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
10 2024-12-26 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
11 2024-12-27 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
12 2024-12-30 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
13 2024-12-31 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
14 2025-01-02 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
15 2025-01-03 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
16 2025-01-06 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
17 2025-01-07 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
18 2025-01-08 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
19 2025-01-09 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
20 2025-01-10 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
21 2025-01-13 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
22 2025-01-14 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
23 2025-01-15 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
24 2025-01-16 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
25 2025-01-17 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
26 2025-01-21 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
27 2025-01-22 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
28 2025-01-23 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
29 2025-01-24 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
30 2025-01-27 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
31 2025-01-28 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
32 2025-01-29 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
33 2025-01-30 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
34 2025-01-31 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
35 2025-02-03 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
36 2025-02-04 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
37 2025-02-05 $-237.00 Payment to UNKNOWNUNKNOWN 207650 1 direct_match
Total $-8,532.00 37 transactions