Funding Details
ID: 9688
Funder Information
- Funder Name
- AVANZA CAPITAL
- Date Funded
- 2024-10-28
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:24:03
- Modified At
- 2026-01-30 17:48:51
- Occurrence Count
- 3 times
- Analytics Sources
- 143836
Account Information
- Account Name
- Jacks Trash Service LLC
- Account ID
001Nt00000Il9lRIAR- Industry
- Disposal/Removal Services
- Location
- Greencastle, IN
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $1,040.00
- Actual Payment
- $1,040.00 (Daily)
- First Payment
- 2024-10-29
- Last Payment
- 2024-11-29
- Transaction Count
- 42
- Transaction Amount
- $-35,540.00
- First Bank Statement
- 2024-06-03
- Last Bank Statement
- 2024-12-01
Analysis
- Factor Rate
- 0.9872
- Payoff Status
- active
- Expected Payoff
- 2025-01-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-28 | $36,000.00 | WIRE IN / AVANZA CAPITAL HOLDING 00100003 OPTIMUM BANK | 143836 | 3 | funding_deposit |
| 2 | 2024-10-29 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 3 | 2024-10-30 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 4 | 2024-11-01 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 5 | 2024-11-04 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 6 | 2024-11-05 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 7 | 2024-11-06 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 8 | 2024-11-07 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 9 | 2024-11-08 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 10 | 2024-11-12 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 6 | direct_match |
| 11 | 2024-11-13 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 12 | 2024-11-14 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 13 | 2024-11-15 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 14 | 2024-11-18 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 15 | 2024-11-19 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 16 | 2024-11-20 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 17 | 2024-11-21 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 18 | 2024-11-22 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 19 | 2024-11-25 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 20 | 2024-11-26 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 21 | 2024-11-27 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 3 | direct_match |
| 22 | 2024-11-29 | $-1,040.00 | Payment to AVANZA CAPITAL | 143836 | 6 | direct_match |
| 23 | 2024-12-02 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 24 | 2024-12-03 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 25 | 2024-12-04 | $-300.00 | JACKS TRAS AVANZA CAPITAL 00295438 CCD | 161476 | 3 | direct_match |
| 26 | 2024-12-05 | $-300.00 | JACKS TRAS AVANZA CAPITAL 20897423 CCD | 161476 | 3 | direct_match |
| 27 | 2024-12-06 | $-300.00 | JACKS TRAS AVANZA CAPITAL 22838598 CCD | 161476 | 3 | direct_match |
| 28 | 2024-12-09 | $-300.00 | JACKS TRAS AVANZA CAPITAL 18460021 CCD | 161476 | 3 | direct_match |
| 29 | 2024-12-10 | $-300.00 | JACKS TRAS AVANZA CAPITAL 32191875 CCD | 161476 | 3 | direct_match |
| 30 | 2024-12-11 | $-300.00 | DBT CRD 0624 12/09/24 46857091 00010046 MARK GARLAND SNAP ON DANVILLE IN C # 5143 | 161476 | 3 | direct_match |
| 31 | 2024-12-12 | $-300.00 | JACKS TRAS AVANZA CAPITAL 26203940 CCD | 161476 | 3 | direct_match |
| 32 | 2024-12-13 | $-300.00 | JACKS TRAS AVANZA CAPITAL 23154909 CCD | 161476 | 3 | direct_match |
| 33 | 2024-12-16 | $-300.00 | JACKS TRAS AVANZA CAPITAL 18326241 CCD | 161476 | 3 | direct_match |
| 34 | 2024-12-17 | $-300.00 | JACKS TRAS AVANZA CAPITAL 18367361 CCD | 161476 | 3 | direct_match |
| 35 | 2024-12-18 | $-300.00 | JACKS TRAS AVANZA CAPITAL 18358398 CCD | 161476 | 3 | direct_match |
| 36 | 2024-12-19 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 37 | 2024-12-20 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 38 | 2024-12-23 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 39 | 2024-12-24 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 40 | 2024-12-26 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 41 | 2024-12-27 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 42 | 2024-12-30 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| 43 | 2024-12-31 | $-1,040.00 | Payment to AVANZA CAPITAL | 161476 | 3 | direct_match |
| Total | $-35,540.00 | 43 transactions | ||||