Funding Details
ID: 98216
Funder Information
- Funder Name
- META ADVANCE
- Date Funded
- 2025-03-06
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:20:43
- Modified At
- 2026-01-30 16:20:43
- Occurrence Count
- 1 times
- Analytics Sources
- 218260
Account Information
- Account Name
- Charmi Corporation Inc
- Account ID
001Nt000009ma5dIAA- Industry
- Convenience/General Store
- Location
- Ormond Beach, FL
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-03-31
- Transaction Count
- 18
- Transaction Amount
- $-6,750.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 030625 | 218260 | 1 | direct_match |
| 2 | 2025-03-06 | $9,000.00 | META ADVANCE LLC META CHARMI CORPORATION 030625 | 218260 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 030725 | 218260 | 1 | direct_match |
| 4 | 2025-03-10 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 031025 | 218260 | 1 | direct_match |
| 5 | 2025-03-11 | $-375.00 | CROMWELL CAPITAL 0277153004 68220384 CHARMICORPORATIONIN 031125 | 218260 | 1 | direct_match |
| 6 | 2025-03-12 | $-375.00 | CROMWELL CAPITAL 0277153004 68239769 CHARMICORPORATIONIN 031225 | 218260 | 1 | direct_match |
| 7 | 2025-03-13 | $-375.00 | CROMWELL CAPITAL 0277153004 68260817 CHARMICORPORATIONIN 031325 | 218260 | 1 | direct_match |
| 8 | 2025-03-14 | $-375.00 | CROMWELL CAPITAL 0277153004 68281423 CHARMICORPORATIONIN 031425 | 218260 | 1 | direct_match |
| 9 | 2025-03-17 | $-375.00 | CROMWELL CAPITAL 0277153004 68302763 CHARMICORPORATIONIN 031725 | 218260 | 1 | direct_match |
| 10 | 2025-03-18 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 031825 | 218260 | 1 | direct_match |
| 11 | 2025-03-19 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 031925 | 218260 | 1 | direct_match |
| 12 | 2025-03-20 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 032025 | 218260 | 1 | direct_match |
| 13 | 2025-03-21 | $-375.00 | CROMWELL CAPITAL 0277153004 68389697 CHARMICORPORATIONIN 032125 | 218260 | 1 | direct_match |
| 14 | 2025-03-24 | $-375.00 | CROMWELL CAPITAL 0277153004 68409369 CHARMICORPORATIONIN 032425 | 218260 | 1 | direct_match |
| 15 | 2025-03-25 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 032525 | 218260 | 1 | direct_match |
| 16 | 2025-03-26 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 032625 | 218260 | 1 | direct_match |
| 17 | 2025-03-27 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 032725 | 218260 | 1 | direct_match |
| 18 | 2025-03-28 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 032825 | 218260 | 1 | direct_match |
| 19 | 2025-03-31 | $-375.00 | META ADVANCE LLC META CHARMI CORPORATION INC 033125 | 218260 | 1 | direct_match |
| Total | $-6,750.00 | 19 transactions | ||||