Funding Details
ID: 146507
Funder Information
- Funder Name
- LILY ADVANCE
- Date Funded
- 2024-09-04
- Amount Funded
- $2,582.26
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 17 transactions from 2023-10-02 to 2023-10-02 found before funding date 2024-09-04 - Created At
- 2026-01-30 18:46:49
- Modified At
- 2026-01-30 18:46:49
- Occurrence Count
- 1 times
- Analytics Sources
- 165987
Account Information
- Account Name
- EXPEDITIOUSLY COURIER
- Account ID
001Nt00000MbYsUIAV- Industry
- Specialty Goods Delivery
- Location
- CEDAR HILL, TX
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $102.00
- Actual Payment
- $102.00 (Daily)
- First Payment
- 2024-09-09
- Last Payment
- 2024-11-04
- Transaction Count
- 12
- Transaction Amount
- $-1,584.00
- First Bank Statement
- 2023-09-30
- Last Bank Statement
- 2024-12-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-04 | $2,582.26 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:SEP 04 CO Entry Descr:Lily Adv Sec:CCD Trace#:067015090810932 Eed:240904 Ind ID: Ind Name:Expediti42 Trn: 2480810932Tc | 165987 | 1 | funding_deposit |
| 2 | 2024-09-09 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 3 | 2024-09-10 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 4 | 2024-09-11 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 5 | 2024-09-13 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 6 | 2024-09-16 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 7 | 2024-09-17 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 8 | 2024-09-25 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 9 | 2024-09-26 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 10 | 2024-09-27 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 11 | 2024-09-30 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 12 | 2024-11-01 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| 13 | 2024-11-04 | $-132.00 | Payment to LILY ADVANCE | 165987 | 1 | direct_match |
| Total | $-1,584.00 | 13 transactions | ||||