Funder Information
Funder Name
LILY ADVANCE
Date Funded
2025-05-07
Amount Funded
$6,554.72
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-04-21 to 2025-04-21 found before funding date 2025-05-07
Created At
2026-01-29 00:35:54
Modified At
2026-01-30 22:51:47
Occurrence Count
2 times
Analytics Sources
374712
Account Information
Account Name
DANIEL R CREPS JR
Account ID
001Nt00000XosbiIAB
Industry
Other
Location
Greenville, SC
Payment Details
Term (Days)
48
Payment Frequency
Daily
Daily Payment
$100.00
Actual Payment
$100.00 (Daily)
First Payment
2025-05-08
Last Payment
2025-08-20
Transaction Count
67
Transaction Amount
$-13,511.32
First Bank Statement
2025-04-19
Last Bank Statement
2025-08-20
Analysis
Factor Rate
2.0613
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-14
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (68)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-07 $6,554.72 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 funding_deposit
2 2025-05-08 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
3 2025-05-09 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
4 2025-05-12 $-209.86 ACH CORP DEBIT 800854531 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
5 2025-05-13 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
6 2025-05-14 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
7 2025-05-15 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
8 2025-05-16 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
9 2025-05-19 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
10 2025-05-20 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
11 2025-05-21 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
12 2025-05-22 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
13 2025-05-23 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
14 2025-05-27 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
15 2025-05-28 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
16 2025-05-29 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
17 2025-05-30 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
18 2025-06-02 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
19 2025-06-03 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
20 2025-06-04 $-209.86 ACH CORP DEBIT Lily Advan Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
21 2025-06-05 $-209.86 ACH CORP DEBIT 800854531 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
22 2025-06-06 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
23 2025-06-09 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
24 2025-06-10 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
25 2025-06-11 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
26 2025-06-12 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
27 2025-06-13 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
28 2025-06-16 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
29 2025-06-17 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
30 2025-06-18 $-209.86 ACH CORP DEBIT 800854531 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
31 2025-06-20 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
32 2025-06-23 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
33 2025-06-24 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
34 2025-06-25 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
35 2025-06-26 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
36 2025-06-27 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
37 2025-06-30 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
38 2025-07-01 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
39 2025-07-02 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
40 2025-07-03 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
41 2025-07-07 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
42 2025-07-08 $-209.86 ACH CORP DEBIT 800854531 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
43 2025-07-09 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
44 2025-07-10 $-209.86 ACH CORP DEBIT 800854531 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
45 2025-07-11 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
46 2025-07-14 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
47 2025-07-15 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
48 2025-07-16 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
49 2025-07-17 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID **** 374712 2 direct_match
50 2025-07-18 $-209.86 ACH CORP DEBIT 800854531 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
51 2025-07-21 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
52 2025-07-29 $-100.00 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
53 2025-07-30 $-100.00 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
54 2025-07-31 $-100.00 ACH CORP DEBIT 800854531 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
55 2025-08-01 $-100.00 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
56 2025-08-04 $-100.00 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
57 2025-08-05 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
58 2025-08-06 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
59 2025-08-07 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
60 2025-08-08 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
61 2025-08-11 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
62 2025-08-12 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
63 2025-08-13 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
64 2025-08-14 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
65 2025-08-15 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
66 2025-08-18 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
67 2025-08-19 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
68 2025-08-20 $-209.86 ACH CORP DEBIT 8008545315 Lily Advance GOODLIFE24 CUSTOMER ID 374712 2 direct_match
Total $-13,511.32 68 transactions