Funding Details

ID: 134554

Funder Information
Funder Name
LILY ADVANCE
Date Funded
2025-07-15
Amount Funded
$2,650.83
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 50 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-15
Created At
2026-01-30 18:11:27
Modified At
2026-01-30 18:11:27
Occurrence Count
1 times
Analytics Sources
354972
Account Information
Account Name
JCN Stairs LLC
Account ID
001Nt00000KTBnlIAH
Industry
Construction
Location
West New York, NJ
Payment Details
Term (Days)
28
Payment Frequency
Daily
Daily Payment
$92.33
Actual Payment
$92.33 (Daily)
First Payment
2025-07-16
Last Payment
2025-07-31
Transaction Count
35
Transaction Amount
$-3,267.71
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (42)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-15 $2,650.83 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 funding_deposit
2 2025-07-16 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 direct_match
3 2025-07-17 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 direct_match
4 2025-07-18 $-92.33 Lily Advance DES:XXXXXXXXX ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 direct_match
5 2025-07-21 $-128.49 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR24 CO ID:XXXXXXXXX CCD 354972 1 direct_match
6 2025-07-22 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 direct_match
7 2025-07-23 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 direct_match
8 2025-07-24 $92.33 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-23) 354972 1 direct_match
9 2025-07-25 $92.33 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-24) 354972 1 direct_match
10 2025-07-28 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 direct_match
11 2025-07-29 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 direct_match
12 2025-07-30 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 354972 1 direct_match
13 2025-07-31 $92.33 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-30) 354972 1 direct_match
14 2025-08-01 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
15 2025-08-04 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
16 2025-08-05 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
17 2025-08-06 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
18 2025-08-07 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
19 2025-08-08 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
20 2025-08-11 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
21 2025-08-12 $92.33 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-11) 385477 1 direct_match
22 2025-08-13 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
23 2025-08-14 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
24 2025-08-15 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
25 2025-08-18 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
26 2025-08-19 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
27 2025-08-20 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
28 2025-08-21 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
29 2025-08-22 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
30 2025-08-25 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
31 2025-08-26 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
32 2025-08-27 $92.33 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-26) 385477 1 direct_match
33 2025-08-28 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
34 2025-08-29 $-92.33 Lily Advance DES:8008545315 ID: INDN:JCNSTAIR27 CO ID:XXXXXXXXX CCD 385477 1 direct_match
35 2025-09-04 $92.33 RETURN OF POSTED CHECK ITEM SEPT 385477 1 direct_match
36 2025-09-05 $-92.33 LILY ADVANCE DES ID INDN JCNSTAIR CO ID CCD SEPT 385477 1 direct_match
37 2025-09-08 $-92.33 SEPT LILY ADVANCE DES ID INDN CO ID CCD 385477 1 direct_match
38 2025-09-09 $-92.33 LILY ADVANCE DES ID INDN CO ID CCD 385477 1 direct_match
39 2025-09-10 $-92.33 LILY ADVANCE DES ID INDN ID CCD 385477 1 direct_match
40 2025-09-11 $-92.33 LILY ADVANCE DES ID INDN JCNSTAIR 27 CO ID CCD 385477 1 direct_match
41 2025-09-12 $-92.33 LILY ADVANCE DES ID INDN JCNSTAIR 27 CO ID CCD 385477 1 direct_match
42 2025-09-15 $-92.33 SEPT 15 , 2025 - $ 92.33 LILY ADVANCE DES : 8008545315 $ 654.87 ID : INDN : JCNSTAIR27 CO ID : 873302888 CCD 385477 1 direct_match
Total $-3,267.71 42 transactions