Funder Information
Funder Name
AVANZA CAPITAL
Date Funded
2025-10-08
Amount Funded
$13,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:20:54
Modified At
2026-01-30 16:20:54
Occurrence Count
1 times
Analytics Sources
424533
Account Information
Account Name
Graceful New Beginnings LLC
Account ID
001Nt000009nGRSIA2
Industry
Group Home for Girls and Boys
Location
SPRING, TX
Payment Details
Term (Days)
40
Payment Frequency
Daily
Daily Payment
$467.97
Actual Payment
$467.97 (Daily)
First Payment
2025-10-09
Last Payment
2025-10-10
Transaction Count
2
Transaction Amount
$-935.94
First Bank Statement
2024-10-28
Last Bank Statement
2025-10-27
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-08 $13,500.00 wc , ts , dp WIRE TYPE : WIRE IN DATE : 251008 TIME : 1305 ET Transfers TRN : XXXXXXXXXX384611 SEQ : XXXXXXXXXX012481 / 014968 ORIG : Avanza Capital Holdings L ID : XXXXX9818 SND BK : EMPIRE STATE BANK ID : XXXXX3862 PMT DET : / LOC INS / CTRC 424533 1 funding_deposit
2 2025-10-09 $-467.97 AVANZA CAPITAL H DES : GRACEFUL N ID : OTHER EXPENSES INDN : GRACEFUL NEW BEGINNING CO ID : XXXXX5761 CCD 424533 1 direct_match
3 2025-10-10 $-467.97 Avanza Capital H DES : GRACEFUL N ID : Other Expenses INDN : GRACEFUL NEW BEGINNING CO ID : XXXXX5761 CCD 424533 1 direct_match
Total $-935.94 3 transactions