Funding Details
ID: 108306
Funder Information
- Funder Name
- SNAP ADVANCES
- Date Funded
- 2024-02-13
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:52:44
- Modified At
- 2026-01-30 16:52:44
- Occurrence Count
- 1 times
- Analytics Sources
- 48351
Account Information
- Account Name
- LG Investment Group LLC
- Account ID
001Nt00000DdOuDIAV- Industry
- Insulation
- Location
- Mifflintown, PA
Payment Details
- Term (Days)
- 233
- Payment Frequency
- Daily
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Daily)
- First Payment
- 2024-02-14
- Last Payment
- 2024-05-31
- Transaction Count
- 76
- Transaction Amount
- $-4,560.00
- First Bank Statement
- 2023-12-30
- Last Bank Statement
- 2024-05-31
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 (77)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-13 | $10,000.00 | Incoming Wire 73036280 SNAP ADVANCES LLC 2024021300002941 | 48351 | 1 | funding_deposit |
| 2 | 2024-02-14 | $-60.00 | SNAP ADVANCES 8013492669 6867347 | 48351 | 1 | direct_match |
| 3 | 2024-02-15 | $-60.00 | SNAP ADVANCES 8013492669 6867348 | 48351 | 1 | direct_match |
| 4 | 2024-02-16 | $-60.00 | SNAP ADVANCES 8013492669 6867349 | 48351 | 1 | direct_match |
| 5 | 2024-02-20 | $-60.00 | SNAP ADVANCES 8013492669 6867350 | 48351 | 1 | direct_match |
| 6 | 2024-02-21 | $-60.00 | SNAP ADVANCES 8013492669 6867351 | 48351 | 1 | direct_match |
| 7 | 2024-02-22 | $-60.00 | SNAP ADVANCES 8013492669 6867352 | 48351 | 1 | direct_match |
| 8 | 2024-02-23 | $-60.00 | SNAP ADVANCES 8013492669 6867353 | 48351 | 1 | direct_match |
| 9 | 2024-02-26 | $-60.00 | SNAP ADVANCES 8013492669 6867354 | 48351 | 1 | direct_match |
| 10 | 2024-02-27 | $-60.00 | SNAP ADVANCES 8013492669 6867355 | 48351 | 1 | direct_match |
| 11 | 2024-02-28 | $-60.00 | SNAP ADVANCES 8013492669 6867356 | 48351 | 1 | direct_match |
| 12 | 2024-02-29 | $-60.00 | SNAP ADVANCES 8013492669 6867357 | 48351 | 1 | direct_match |
| 13 | 2024-03-01 | $-60.00 | SNAP ADVANCES 8013492669 6867358 | 48351 | 1 | direct_match |
| 14 | 2024-03-04 | $-60.00 | SNAP ADVANCES 8013492669 6867359 | 48351 | 1 | direct_match |
| 15 | 2024-03-05 | $-60.00 | SNAP ADVANCES 8013492669 6867360 | 48351 | 1 | direct_match |
| 16 | 2024-03-06 | $-60.00 | SNAP ADVANCES 8013492669 6867361 | 48351 | 1 | direct_match |
| 17 | 2024-03-07 | $-60.00 | SNAP ADVANCES 8013492669 6867362 | 48351 | 1 | direct_match |
| 18 | 2024-03-08 | $-60.00 | SNAP ADVANCES 8013492669 6867363 | 48351 | 1 | direct_match |
| 19 | 2024-03-11 | $-60.00 | SNAP ADVANCES 8013492669 6867364 | 48351 | 1 | direct_match |
| 20 | 2024-03-12 | $-60.00 | SNAP ADVANCES 8013492669 6867365 | 48351 | 1 | direct_match |
| 21 | 2024-03-13 | $-60.00 | SNAP ADVANCES 8013492669 6867366 | 48351 | 1 | direct_match |
| 22 | 2024-03-14 | $-60.00 | SNAP ADVANCES 8013492669 6867367 | 48351 | 1 | direct_match |
| 23 | 2024-03-15 | $-60.00 | SNAP ADVANCES 8013492669 6867368 | 48351 | 1 | direct_match |
| 24 | 2024-03-18 | $-60.00 | SNAP ADVANCES 8013492669 6867369 | 48351 | 1 | direct_match |
| 25 | 2024-03-19 | $-60.00 | SNAP ADVANCES 8013492669 6867370 | 48351 | 1 | direct_match |
| 26 | 2024-03-20 | $-60.00 | SNAP ADVANCES 8013492669 6867371 | 48351 | 1 | direct_match |
| 27 | 2024-03-21 | $-60.00 | SNAP ADVANCES 8013492669 6867372 | 48351 | 1 | direct_match |
| 28 | 2024-03-22 | $-60.00 | SNAP ADVANCES 8013492669 6867373 | 48351 | 1 | direct_match |
| 29 | 2024-03-25 | $-60.00 | SNAP ADVANCES 8013492669 6867374 | 48351 | 1 | direct_match |
| 30 | 2024-03-26 | $-60.00 | SNAP ADVANCES 8013492669 6867375 | 48351 | 1 | direct_match |
| 31 | 2024-03-27 | $-60.00 | SNAP ADVANCES 8013492669 6867376 | 48351 | 1 | direct_match |
| 32 | 2024-03-28 | $-60.00 | SNAP ADVANCES 8013492669 6867377 | 48351 | 1 | direct_match |
| 33 | 2024-03-29 | $-60.00 | SNAP ADVANCES 8013492669 6867378 | 48351 | 1 | direct_match |
| 34 | 2024-04-01 | $-60.00 | SNAP ADVANCES 8013492669 6867379 | 48351 | 1 | direct_match |
| 35 | 2024-04-02 | $-60.00 | SNAP ADVANCES 8013492669 6867380 | 48351 | 1 | direct_match |
| 36 | 2024-04-03 | $-60.00 | SNAP ADVANCES 8013492669 6867381 | 48351 | 1 | direct_match |
| 37 | 2024-04-04 | $-60.00 | SNAP ADVANCES 8013492669 6867382 | 48351 | 1 | direct_match |
| 38 | 2024-04-05 | $-60.00 | SNAP ADVANCES 8013492669 6867383 | 48351 | 1 | direct_match |
| 39 | 2024-04-08 | $-60.00 | SNAP ADVANCES 8013492669 6867384 | 48351 | 1 | direct_match |
| 40 | 2024-04-09 | $-60.00 | SNAP ADVANCES 8013492669 6867385 | 48351 | 1 | direct_match |
| 41 | 2024-04-10 | $-60.00 | SNAP ADVANCES 8013492669 6867386 | 48351 | 1 | direct_match |
| 42 | 2024-04-11 | $-60.00 | SNAP ADVANCES 8013492669 6867387 | 48351 | 1 | direct_match |
| 43 | 2024-04-12 | $-60.00 | SNAP ADVANCES 8013492669 6867388 | 48351 | 1 | direct_match |
| 44 | 2024-04-15 | $-60.00 | SNAP ADVANCES 8013492669 6867389 | 48351 | 1 | direct_match |
| 45 | 2024-04-16 | $-60.00 | SNAP ADVANCES 8013492669 6867390 | 48351 | 1 | direct_match |
| 46 | 2024-04-17 | $-60.00 | SNAP ADVANCES 8013492669 6867391 | 48351 | 1 | direct_match |
| 47 | 2024-04-18 | $-60.00 | SNAP ADVANCES 8013492669 6867392 | 48351 | 1 | direct_match |
| 48 | 2024-04-19 | $-60.00 | SNAP ADVANCES 8013492669 6867393 | 48351 | 1 | direct_match |
| 49 | 2024-04-22 | $-60.00 | SNAP ADVANCES 8013492669 6867394 | 48351 | 1 | direct_match |
| 50 | 2024-04-23 | $-60.00 | SNAP ADVANCES 8013492669 6867395 | 48351 | 1 | direct_match |
| 51 | 2024-04-24 | $-60.00 | SNAP ADVANCES 8013492669 6867396 | 48351 | 1 | direct_match |
| 52 | 2024-04-25 | $-60.00 | SNAP ADVANCES 8013492669 6867397 | 48351 | 1 | direct_match |
| 53 | 2024-04-26 | $-60.00 | SNAP ADVANCES 8013492669 6867398 | 48351 | 1 | direct_match |
| 54 | 2024-04-29 | $-60.00 | SNAP ADVANCES 8013492669 6867399 | 48351 | 1 | direct_match |
| 55 | 2024-04-30 | $-60.00 | SNAP ADVANCES 8013492669 6867400 | 48351 | 1 | direct_match |
| 56 | 2024-05-01 | $-60.00 | SNAP ADVANCES 8013492669 6867401 | 48351 | 1 | direct_match |
| 57 | 2024-05-02 | $-60.00 | SNAP ADVANCES 8013492669 6867402 | 48351 | 1 | direct_match |
| 58 | 2024-05-03 | $-60.00 | SNAP ADVANCES 8013492669 6867403 | 48351 | 1 | direct_match |
| 59 | 2024-05-06 | $-60.00 | SNAP ADVANCES 8013492669 6867404 | 48351 | 1 | direct_match |
| 60 | 2024-05-07 | $-60.00 | SNAP ADVANCES 8013492669 6867405 | 48351 | 1 | direct_match |
| 61 | 2024-05-08 | $-60.00 | SNAP ADVANCES 8013492669 6867406 | 48351 | 1 | direct_match |
| 62 | 2024-05-09 | $-60.00 | SNAP ADVANCES 8013492669 6867407 | 48351 | 1 | direct_match |
| 63 | 2024-05-10 | $-60.00 | SNAP ADVANCES 8013492669 6867408 | 48351 | 1 | direct_match |
| 64 | 2024-05-13 | $-60.00 | SNAP ADVANCES 8013492669 6867409 | 48351 | 1 | direct_match |
| 65 | 2024-05-14 | $-60.00 | SNAP ADVANCES 8013492669 6867410 | 48351 | 1 | direct_match |
| 66 | 2024-05-15 | $-60.00 | SNAP ADVANCES 8013492669 6867411 | 48351 | 1 | direct_match |
| 67 | 2024-05-16 | $-60.00 | SNAP ADVANCES 8013492669 6867412 | 48351 | 1 | direct_match |
| 68 | 2024-05-17 | $-60.00 | SNAP ADVANCES 8013492669 6867413 | 48351 | 1 | direct_match |
| 69 | 2024-05-20 | $-60.00 | SNAP ADVANCES 8013492669 6867414 | 48351 | 1 | direct_match |
| 70 | 2024-05-21 | $-60.00 | SNAP ADVANCES 8013492669 6867415 | 48351 | 1 | direct_match |
| 71 | 2024-05-22 | $-60.00 | SNAP ADVANCES 8013492669 6867416 | 48351 | 1 | direct_match |
| 72 | 2024-05-23 | $-60.00 | SNAP ADVANCES 8013492669 6867417 | 48351 | 1 | direct_match |
| 73 | 2024-05-24 | $-60.00 | SNAP ADVANCES 8013492669 6867418 | 48351 | 1 | direct_match |
| 74 | 2024-05-28 | $-60.00 | SNAP ADVANCES 8013492669 6867419 | 48351 | 1 | direct_match |
| 75 | 2024-05-29 | $-60.00 | SNAP ADVANCES 8013492669 6867420 | 48351 | 1 | direct_match |
| 76 | 2024-05-30 | $-60.00 | SNAP ADVANCES 8013492669 6867421 | 48351 | 1 | direct_match |
| 77 | 2024-05-31 | $-60.00 | SNAP ADVANCES 8013492669 6867422 | 48351 | 1 | direct_match |
| Total | $-4,560.00 | 77 transactions | ||||