Funding Details
ID: 139672
Funder Information
- Funder Name
- LILY ADVANCE
- Date Funded
- 2025-08-20
- Amount Funded
- $6,443.67
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-20 - Created At
- 2026-01-30 18:26:28
- Modified At
- 2026-01-30 18:26:28
- Occurrence Count
- 1 times
- Analytics Sources
- 444378
Account Information
- Account Name
- CHUYITO'S TOWING LLC
- Account ID
001Nt00000LWO1VIAX- Industry
- Automotive Towing
- Location
- ELKHART, IN
Payment Details
- Term (Days)
- 135
- Payment Frequency
- Daily
- Daily Payment
- $66.43
- Actual Payment
- $66.43 (Daily)
- First Payment
- 2025-08-21
- Last Payment
- 2025-10-31
- Transaction Count
- 48
- Transaction Amount
- $-5,996.16
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-21
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-20 | $6,443.67 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Aug 20 CO Entry Descr:8008545315Sec:CCD Trace#:067015095574158 Eed:250820 Ind ID: Ind Name:Chuyitos24 Trn: 2325574158Tc | 444378 | 1 | funding_deposit |
| 2 | 2025-08-21 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Aug 21 CO Entry Descr:8008545315Sec:CCD Trace#:067015093074331 Eed:250821 Ind ID: Ind Name:Chuyitos24 Trn: 2333074331Tc | 444378 | 1 | direct_match |
| 3 | 2025-08-22 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Aug 22 CO Entry Descr:8008545315Sec:CCD Trace#:067015099339720 Eed:250822 Ind ID: Ind Name:Chuyitos24 Trn: 2349339720Tc | 444378 | 1 | direct_match |
| 4 | 2025-08-25 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Aug 25 CO Entry Descr:8008545315Sec:CCD Trace#:067015099717563 Eed:250825 Ind ID: Ind Name:Chuyitos24 Trn: 2379717563Tc | 444378 | 1 | direct_match |
| 5 | 2025-08-26 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Aug 26 CO Entry Descr:8008545315Sec:CCD Trace#:067015098883279 Eed:250826 Ind ID: Ind Name:Chuyitos24 Trn: 2388883279Tc | 444378 | 1 | direct_match |
| 6 | 2025-08-27 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Aug 27 CO Entry Descr:8008545315Sec:CCD Trace#:067015094779612 Eed:250827 Ind ID: Ind Name:Chuyitos24 Trn: 2394779612Tc | 444378 | 1 | direct_match |
| 7 | 2025-08-28 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Aug 28 CO Entry Descr:8008545315Sec:CCD Trace#:067015099447619 Eed:250828 Ind ID: Ind Name:Chuyitos24 Trn: 2409447619Tc | 444378 | 1 | direct_match |
| 8 | 2025-08-29 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Aug 29 CO Entry Descr:8008545315Sec:CCD Trace#:067015099795324 Eed:250829 Ind ID: Ind Name:Chuyitos24 Trn: 2419795324Tc | 444378 | 1 | direct_match |
| 9 | 2025-09-03 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 03 CO Entry Descr:8008545315Sec:CCD Trace#:067015096889905 Eed:250903 Ind ID: Ind Name:Chuyitos24 Trn: 2466889905Tc | 444378 | 1 | direct_match |
| 10 | 2025-09-04 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 04 CO Entry Descr:800854531 Sec:CCD Trace#:067015095781675 Eed:250904 Ind ID: Ind Name:Chuyitos24 Trn: 2475781675Tc | 444378 | 1 | direct_match |
| 11 | 2025-09-05 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 05 CO Entry Descr:8008545315Sec:CCD Trace#:067015097448135 Eed:250905 Ind ID: Ind Name:Chuyitos24 Trn: 2487448135Tc | 444378 | 1 | direct_match |
| 12 | 2025-09-08 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 08 CO Entry Descr:8008545315Sec:CCD Trace#:067015094955987 Eed:250908 Ind ID: Ind Name:Chuyitos24 Trn: 2514955987Tc | 444378 | 1 | direct_match |
| 13 | 2025-09-09 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 09 CO Entry Descr:8008545315Sec:CCD Trace#:067015090342354 Eed:250909 Ind ID: Ind Name:Chuyitos24 Trn: 2520342354Tc | 444378 | 1 | direct_match |
| 14 | 2025-09-10 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 10 CO Entry Descr:8008545315Sec:CCD Trace#:067015099261681 Eed:250910 Ind ID: Ind Name:Chuyitos24 Trn: 2539261681Tc | 444378 | 1 | direct_match |
| 15 | 2025-09-11 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 11 CO Entry Descr:8008545315Sec:CCD Trace#:067015096474355 Eed:250911 Ind ID: Ind Name:Chuyitos24 Trn: 2546474355Tc | 444378 | 1 | direct_match |
| 16 | 2025-09-12 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 12 CO Entry Descr:8008545315Sec:CCD Trace#:067015096693503 Eed:250912 Ind ID: Ind Name:Chuyitos24 Trn: 2556693503Tc | 444378 | 1 | direct_match |
| 17 | 2025-09-15 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 15 CO Entry Descr:8008545315Sec:CCD Trace#:067015096500361 Eed:250915 Ind ID: Ind Name:Chuyitos24 Trn: 2586500361Tc | 444378 | 1 | direct_match |
| 18 | 2025-09-16 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 16 CO Entry Descr:8008545315Sec:CCD Trace#:067015095759584 Eed:250916 Ind ID: Ind Name:Chuyitos24 Trn: 2595759584Tc | 444378 | 1 | direct_match |
| 19 | 2025-09-17 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 17 CO Entry Descr:8008545315Sec:CCD Trace#:067015099640720 Eed:250917 Ind ID: Ind Name:Chuyitos24 Trn: 2609640720Tc | 444378 | 1 | direct_match |
| 20 | 2025-09-18 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 18 CO Entry Descr:8008545315Sec:CCD Trace#:067015098453317 Eed:250918 Ind ID: Ind Name:Chuyitos24 Trn: 2618453317Tc | 444378 | 1 | direct_match |
| 21 | 2025-09-19 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 19 CO Entry Descr:8008545315Sec:CCD Trace#:067015095018711 Eed:250919 Ind ID: Ind Name:Chuyitos24 Trn: 2625018711Tc | 444378 | 1 | direct_match |
| 22 | 2025-09-22 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 22 CO Entry Descr:8008545315Sec:CCD Trace#:067015097260140 Eed:250922 Ind ID: Ind Name:Chuyitos24 Trn: 2657260140Tc | 444378 | 1 | direct_match |
| 23 | 2025-09-23 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 23 CO Entry Descr:8008545315Sec:CCD Trace#:067015097488231 Eed:250923 Ind ID: Ind Name:Chuyitos24 Trn: 2667488231Tc | 444378 | 1 | direct_match |
| 24 | 2025-09-24 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 24 CO Entry Descr:8008545315Sec:CCD Trace#:067015092259530 Eed:250924 Ind ID: Ind Name:Chuyitos24 Trn: 2672259530Tc | 444378 | 1 | direct_match |
| 25 | 2025-09-25 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 25 CO Entry Descr:8008545315Sec:CCD Trace#:067015094763031 Eed:250925 Ind ID: Ind Name:Chuyitos24 Trn: 2684763031Tc | 444378 | 1 | direct_match |
| 26 | 2025-09-26 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 26 CO Entry Descr:8008545315Sec:CCD Trace#:067015098816530 Eed:250926 Ind ID: Ind Name:Chuyitos24 Trn: 2698816530Tc | 444378 | 1 | direct_match |
| 27 | 2025-09-29 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 29 CO Entry Descr:8008545315Sec:CCD Trace#:067015096552936 Eed:250929 Ind ID: Ind Name:Chuyitos24 Trn: 2726552936Tc | 444378 | 1 | direct_match |
| 28 | 2025-09-30 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 30 CO Entry Descr:8008545315Sec:CCD Trace#:067015098605029 Eed:250930 Ind ID: Ind Name:Chuyitos24 Trn: 2738605029Tc | 444378 | 1 | direct_match |
| 29 | 2025-10-01 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 01 CO Entry Descr:8008545315Sec:CCD Trace#:067015096869904 Eed:251001 Ind ID: Ind Name:Chuyitos24 Trn: 2746869904Tc | 444378 | 1 | direct_match |
| 30 | 2025-10-02 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 02 CO Entry Descr:8008545315Sec:CCD Trace#:067015091075421 Eed:251002 Ind ID: Ind Name:Chuyitos24 Trn: 2751075421Tc | 444378 | 1 | direct_match |
| 31 | 2025-10-03 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 03 CO Entry Descr:8008545315Sec:CCD Trace#:067015098074916 Eed:251003 Ind ID: Ind Name:Chuyitos24 Trn: 2768074916Tc | 444378 | 1 | direct_match |
| 32 | 2025-10-06 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 06 CO Entry Descr:8008545315Sec:CCD Trace#:067015094397201 Eed:251006 Ind ID: Ind Name:Chuyitos24 Trn: 2794397201Tc | 444378 | 1 | direct_match |
| 33 | 2025-10-07 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 07 CO Entry Descr:8008545315Sec:CCD Trace#:067015094979405 Eed:251007 Ind ID: Ind Name:Chuyitos24 Trn: 2804979405Tc | 444378 | 1 | direct_match |
| 34 | 2025-10-08 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 08 CO Entry Descr:8008545315Sec:CCD Trace#:067015093240651 Eed:251008 Ind ID: Ind Name:Chuyitos24 Trn: 2813240651Tc | 444378 | 1 | direct_match |
| 35 | 2025-10-09 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 09 CO Entry Descr:8008545315Sec:CCD Trace#:067015097457529 Eed:251009 Ind ID: Ind Name:Chuyitos24 Trn: 2827457529Tc | 444378 | 1 | direct_match |
| 36 | 2025-10-10 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 10 CO Entry Descr:8008545315Sec:CCD Trace#:067015091039335 Eed:251010 Ind ID: Ind Name:Chuyitos24 Trn: 2831039335Tc | 444378 | 1 | direct_match |
| 37 | 2025-10-14 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 14 CO Entry Descr:8008545315Sec:CCD Trace#:067015099565423 Eed:251014 Ind ID: Ind Name:Chuyitos24 Trn: 2879565423Tc | 444378 | 1 | direct_match |
| 38 | 2025-10-15 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 15 CO Entry Descr:8008545315Sec:CCD Trace#:067015091772561 Eed:251015 Ind ID: Ind Name:Chuyitos24 Trn: 2881772561Tc | 444378 | 1 | direct_match |
| 39 | 2025-10-16 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 16 CO Entry Descr:8008545315Sec:CCD Trace#:067015099462012 Eed:251016 Ind ID: Ind Name:Chuyitos24 Trn: 2899462012Tc | 444378 | 1 | direct_match |
| 40 | 2025-10-17 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 17 CO Entry Descr:8008545315Sec:CCD Trace#:067015096640214 Eed:251017 Ind ID: Ind Name:Chuyitos24 Trn: 2906640214Tc | 444378 | 1 | direct_match |
| 41 | 2025-10-21 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 21 CO Entry Descr:8008545315Sec:CCD Trace#:067015098017529 Eed:251021 Ind ID: Ind Name:Chuyitos24 Trn: 2948017529Tc | 444378 | 1 | direct_match |
| 42 | 2025-10-22 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 22 CO Entry Descr:8008545315Sec:CCD Trace#:067015097395245 Eed:251022 Ind ID: Ind Name:Chuyitos24 Trn: 2957395245Tc | 444378 | 1 | direct_match |
| 43 | 2025-10-23 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 23 CO Entry Descr:8008545315Sec:CCD Trace#:067015092728184 Eed:251023 Ind ID: Ind Name:Chuyitos24 Trn: 2962728184Tc | 444378 | 1 | direct_match |
| 44 | 2025-10-24 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 24 CO Entry Descr:8008545315Sec:CCD Trace#:067015098988374 Eed:251024 Ind ID: Ind Name:Chuyitos24 Trn: 2978988374Tc | 444378 | 1 | direct_match |
| 45 | 2025-10-27 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 27 CO Entry Descr:8008545315Sec:CCD Trace#:067015099739726 Eed:251027 Ind ID: Ind Name:Chuyitos24 Trn: 3009739726Tc | 444378 | 1 | direct_match |
| 46 | 2025-10-28 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 28 CO Entry Descr:8008545315Sec:CCD Trace#:067015090719922 Eed:251028 Ind ID: Ind Name:Chuyitos24 Trn: 3010719922Tc | 444378 | 1 | direct_match |
| 47 | 2025-10-29 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 29 CO Entry Descr:8008545315Sec:CCD Trace#:067015094860814 Eed:251029 Ind ID: Ind Name:Chuyitos24 Trn: 3024860814Tc | 444378 | 1 | direct_match |
| 48 | 2025-10-30 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 30 CO Entry Descr:8008545315Sec:CCD Trace#:067015090272318 Eed:251030 Ind ID: Ind Name:Chuyitos24 Trn: 3030272318Tc | 444378 | 1 | direct_match |
| 49 | 2025-10-31 | $-124.92 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Oct 31 CO Entry Descr:8008545315Sec:CCD Trace#:067015098213232 Eed:251031 Ind ID: Ind Name:Chuyitos24 Trn: 3048213232Tc | 444378 | 1 | direct_match |
| Total | $-5,996.16 | 49 transactions | ||||