Funder Information
Funder Name
DENALI ADVANCE
Date Funded
2025-06-27
Amount Funded
$14,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:22:58
Modified At
2026-01-30 16:22:58
Occurrence Count
1 times
Analytics Sources
328080
Account Information
Account Name
First Steps Childcare Development Center LLC
Account ID
001Nt000009xAfhIAE
Industry
Child Care
Location
Shelby, NC
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-06-30
Last Payment
2025-06-30
Transaction Count
1
Transaction Amount
$-225.00
First Bank Statement
2024-04-01
Last Bank Statement
2025-06-30
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-27 $14,250.00 WIRE TYPE:WIRE IN DATE: 250627 TIME:1544 ET TRN:2025062700567185 SEQ:0670150960205894/037367 ORIG:DENALI ADVANCE ID:110025855 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING FUNDING - FIRST STE PS CHILDCARE 328080 1 funding_deposit
2 2025-06-30 $-225.00 Denali Advance 2 DES:XXXXXXXXX ID:250627181024TRR INDN:FIRST STEPS CO ID:1016207445 CCD 328080 1 direct_match
Total $-225.00 2 transactions