Funding Details
ID: 202909
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-04
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-03-03 to 2025-03-03 found before funding date 2025-03-04 - Created At
- 2026-01-30 21:40:37
- Modified At
- 2026-01-30 21:40:37
- Occurrence Count
- 1 times
- Analytics Sources
- 287137
Account Information
- Account Name
- Crystal Lion Enterprises, LLC
- Account ID
001Nt00000TdcW9IAJ- Industry
- Retail
- Location
- Chubbuck, ID
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Daily
- Daily Payment
- $179.00
- Actual Payment
- $179.00 (Daily)
- First Payment
- 2025-03-04
- Last Payment
- 2025-05-06
- Transaction Count
- 45
- Transaction Amount
- $-10,041.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-04 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250303 CO Entry Descr:9147154398Sec:CCD Trace#:122043482012196 Eed:250304 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0632012196Tc | 287137 | 1 | direct_match |
| 2 | 2025-03-04 | $5,000.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: One River Services LLC , - Ref: Chase Nyc/Ctr/Bnf=Crystal Lion Enterprises LLC Pocatello ID 83205-0020 US/Ac-000000005500 Rfb=O/B Flagsta R Ban Imad: 0304B6B7261F002265 Trn: 0830101063Ff | 287137 | 1 | funding_deposit |
| 3 | 2025-03-05 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250304 CO Entry Descr:9147154398Sec:CCD Trace#:122043483653361 Eed:250305 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0643653361Tc | 287137 | 1 | direct_match |
| 4 | 2025-03-06 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250305 CO Entry Descr:9147154398Sec:CCD Trace#:122043484192159 Eed:250306 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0654192159Tc | 287137 | 1 | direct_match |
| 5 | 2025-03-07 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250306 CO Entry Descr:9147154398Sec:CCD Trace#:122043488141111 Eed:250307 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0668141111Tc | 287137 | 1 | direct_match |
| 6 | 2025-03-10 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250307 CO Entry Descr:9147154398Sec:CCD Trace#:122043487952761 Eed:250310 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0697952761Tc | 287137 | 1 | direct_match |
| 7 | 2025-03-11 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250310 CO Entry Descr:9147154398Sec:CCD Trace#:122043482662747 Eed:250311 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0702662747Tc | 287137 | 1 | direct_match |
| 8 | 2025-03-12 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250311 CO Entry Descr:9147154398Sec:CCD Trace#:122043485073959 Eed:250312 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0715073959Tc | 287137 | 1 | direct_match |
| 9 | 2025-03-17 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250314 CO Entry Descr:9147154398Sec:CCD Trace#:122043483129076 Eed:250317 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0763129076Tc | 287137 | 1 | direct_match |
| 10 | 2025-03-18 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250317 CO Entry Descr:9147154398Sec:CCD Trace#:122043482716478 Eed:250318 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0772716478Tc | 287137 | 1 | direct_match |
| 11 | 2025-03-19 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250318 CO Entry Descr:9147154398Sec:CCD Trace#:122043489727213 Eed:250319 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0789727213Tc | 287137 | 1 | direct_match |
| 12 | 2025-03-20 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250319 CO Entry Descr:9147154398Sec:CCD Trace#:122043485625923 Eed:250320 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0795625923Tc | 287137 | 1 | direct_match |
| 13 | 2025-03-21 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250320 CO Entry Descr:9147154398Sec:CCD Trace#:122043483008048 Eed:250321 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0803008048Tc | 287137 | 1 | direct_match |
| 14 | 2025-03-21 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250320 CO Entry Descr:9147154398Sec:CCD Trace#:122043483008049 Eed:250321 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0803008049Tc | 287137 | 1 | direct_match |
| 15 | 2025-03-24 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250321 CO Entry Descr:9147154398Sec:CCD Trace#:122043483507304 Eed:250324 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0833507304Tc | 287137 | 1 | direct_match |
| 16 | 2025-03-25 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250324 CO Entry Descr:9147154398Sec:CCD Trace#:122043482973942 Eed:250325 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0842973942Tc | 287137 | 1 | direct_match |
| 17 | 2025-03-26 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250325 CO Entry Descr:9147154398Sec:CCD Trace#:122043483971922 Eed:250326 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0853971922Tc | 287137 | 1 | direct_match |
| 18 | 2025-03-27 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250326 CO Entry Descr:9147154398Sec:CCD Trace#:122043486365856 Eed:250327 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0866365856Tc | 287137 | 1 | direct_match |
| 19 | 2025-03-28 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250327 CO Entry Descr:9147154398Sec:CCD Trace#:122043484764634 Eed:250328 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0874764634Tc | 287137 | 1 | direct_match |
| 20 | 2025-03-28 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250327 CO Entry Descr:9147154398Sec:CCD Trace#:122043484764635 Eed:250328 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0874764635Tc | 287137 | 1 | direct_match |
| 21 | 2025-03-31 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250328 CO Entry Descr:9147154398Sec:CCD Trace#:122043482991214 Eed:250331 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0902991214Tc | 287137 | 1 | direct_match |
| 22 | 2025-04-01 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250331 CO Entry Descr:9147154398Sec:CCD Trace#:122043489219345 Eed:250401 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0919219345Tc | 287137 | 1 | direct_match |
| 23 | 2025-04-03 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250402 CO Entry Descr:9147154398Sec:CCD Trace#:122043487872377 Eed:250403 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0937872377Tc | 287137 | 1 | direct_match |
| 24 | 2025-04-04 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250403 CO Entry Descr:9147154398Sec:CCD Trace#:122043486950534 Eed:250404 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0946950534Tc | 287137 | 1 | direct_match |
| 25 | 2025-04-04 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250403 CO Entry Descr:9147154398Sec:CCD Trace#:122043486950535 Eed:250404 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0946950535Tc | 287137 | 1 | direct_match |
| 26 | 2025-04-07 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250404 CO Entry Descr:9147154398Sec:CCD Trace#:122043489986183 Eed:250407 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0979986183Tc | 287137 | 1 | direct_match |
| 27 | 2025-04-08 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250407 CO Entry Descr:9147154398Sec:CCD Trace#:122043481406376 Eed:250408 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0981406376Tc | 287137 | 1 | direct_match |
| 28 | 2025-04-09 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250408 CO Entry Descr:9147154398Sec:CCD Trace#:122043485644918 Eed:250409 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 0995644918Tc | 287137 | 1 | direct_match |
| 29 | 2025-04-10 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250409 CO Entry Descr:9147154398Sec:CCD Trace#:122043481403401 Eed:250410 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1001403401Tc | 287137 | 1 | direct_match |
| 30 | 2025-04-11 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250410 CO Entry Descr:9147154398Sec:CCD Trace#:122043481461465 Eed:250411 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1011461465Tc | 287137 | 1 | direct_match |
| 31 | 2025-04-11 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250410 CO Entry Descr:9147154398Sec:CCD Trace#:122043481461466 Eed:250411 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1011461466Tc | 287137 | 1 | direct_match |
| 32 | 2025-04-14 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250411 CO Entry Descr:9147154398Sec:CCD Trace#:122043481868222 Eed:250414 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1041868222Tc | 287137 | 1 | direct_match |
| 33 | 2025-04-16 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250415 CO Entry Descr:9147154398Sec:CCD Trace#:122043481702275 Eed:250416 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1061702275Tc | 287137 | 1 | direct_match |
| 34 | 2025-04-17 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250416 CO Entry Descr:9147154398Sec:CCD Trace#:122043486653740 Eed:250417 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1076653740Tc | 287137 | 1 | direct_match |
| 35 | 2025-04-18 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250417 CO Entry Descr:9147154398Sec:CCD Trace#:122043486260990 Eed:250418 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1086260990Tc | 287137 | 1 | direct_match |
| 36 | 2025-04-18 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250417 CO Entry Descr:9147154398Sec:CCD Trace#:122043486260991 Eed:250418 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1086260991Tc | 287137 | 1 | direct_match |
| 37 | 2025-04-21 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250418 CO Entry Descr:9147154398Sec:CCD Trace#:122043489301295 Eed:250421 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1119301295Tc | 287137 | 1 | direct_match |
| 38 | 2025-04-22 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250421 CO Entry Descr:9147154398Sec:CCD Trace#:122043485955955 Eed:250422 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1125955955Tc | 287137 | 1 | direct_match |
| 39 | 2025-04-23 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250422 CO Entry Descr:9147154398Sec:CCD Trace#:122043488745460 Eed:250423 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1138745460Tc | 287137 | 1 | direct_match |
| 40 | 2025-04-24 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250423 CO Entry Descr:9147154398Sec:CCD Trace#:122043482871816 Eed:250424 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1142871816Tc | 287137 | 1 | direct_match |
| 41 | 2025-04-25 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250424 CO Entry Descr:9147154398Sec:CCD Trace#:122043481421909 Eed:250425 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1151421909Tc | 287137 | 1 | direct_match |
| 42 | 2025-04-25 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250424 CO Entry Descr:9147154398Sec:CCD Trace#:122043481421910 Eed:250425 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1151421910Tc | 287137 | 1 | direct_match |
| 43 | 2025-04-28 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250425 CO Entry Descr:9147154398Sec:CCD Trace#:122043486552623 Eed:250428 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1186552623Tc | 287137 | 1 | direct_match |
| 44 | 2025-04-29 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250428 CO Entry Descr:9147154398Sec:CCD Trace#:122043483282650 Eed:250429 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1193282650Tc | 287137 | 1 | direct_match |
| 45 | 2025-05-05 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250502 CO Entry Descr:9147154398Sec:CCD Trace#:122043484028751 Eed:250505 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1254028751Tc | 287137 | 1 | direct_match |
| 46 | 2025-05-06 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250505 CO Entry Descr:9147154398Sec:CCD Trace#:122043481589690 Eed:250506 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1261589690Tc | 287137 | 1 | direct_match |
| Total | $-10,041.00 | 46 transactions | ||||