Funding Details
ID: 202910
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-09
- Amount Funded
- $10,694.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #202909
Renewal detected: New funding on 2025-05-09 occurred 3 days after previous funding's last payment on 2025-05-06 - Created At
- 2026-01-30 21:40:38
- Modified At
- 2026-01-30 21:40:38
- 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)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $179.00
- Actual Payment
- $179.00 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-27
- Transaction Count
- 13
- Transaction Amount
- $-3,545.00
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250508 CO Entry Descr:9147154398Sec:CCD Trace#:122043481790338 Eed:250509 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1291790338Tc | 287137 | 1 | direct_match |
| 2 | 2025-05-09 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250508 CO Entry Descr:9147154398Sec:CCD Trace#:122043481790339 Eed:250509 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1291790339Tc | 287137 | 1 | direct_match |
| 3 | 2025-05-09 | $10,694.00 | 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: 0509B6B7261F003092 Trn: 0959151129Ff | 287137 | 1 | funding_deposit |
| 4 | 2025-05-14 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250513 CO Entry Descr:9147154398Sec:CCD Trace#:122043485862174 Eed:250514 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1345862174Tc | 287137 | 1 | direct_match |
| 5 | 2025-05-15 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250514 CO Entry Descr:9147154398Sec:CCD Trace#:122043481467088 Eed:250515 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1351467088Tc | 287137 | 1 | direct_match |
| 6 | 2025-05-16 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250515 CO Entry Descr:9147154398Sec:CCD Trace#:122043488467755 Eed:250516 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1368467755Tc | 287137 | 1 | direct_match |
| 7 | 2025-05-16 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250515 CO Entry Descr:9147154398Sec:CCD Trace#:122043488467754 Eed:250516 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1368467754Tc | 287137 | 1 | direct_match |
| 8 | 2025-05-19 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250516 CO Entry Descr:9147154398Sec:CCD Trace#:122043480728595 Eed:250519 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1390728595Tc | 287137 | 1 | direct_match |
| 9 | 2025-05-20 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250519 CO Entry Descr:9147154398Sec:CCD Trace#:122043480235471 Eed:250520 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1400235471Tc | 287137 | 1 | direct_match |
| 10 | 2025-05-21 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250520 CO Entry Descr:9147154398Sec:CCD Trace#:122043483214522 Eed:250521 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1413214522Tc | 287137 | 1 | direct_match |
| 11 | 2025-05-22 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250521 CO Entry Descr:9147154398Sec:CCD Trace#:122043489611787 Eed:250522 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1429611787Tc | 287137 | 1 | direct_match |
| 12 | 2025-05-23 | $-595.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250522 CO Entry Descr:9147154398Sec:CCD Trace#:122043489613806 Eed:250523 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1439613806Tc | 287137 | 1 | direct_match |
| 13 | 2025-05-23 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250522 CO Entry Descr:9147154398Sec:CCD Trace#:122043489613805 Eed:250523 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1439613805Tc | 287137 | 1 | direct_match |
| 14 | 2025-05-27 | $-179.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250523 CO Entry Descr:9147154398Sec:CCD Trace#:122043488404543 Eed:250527 Ind ID:936585935 Ind Name:Lion Enterpris, Crysta 914-715-4398 Trn: 1478404543Tc | 287137 | 1 | direct_match |
| Total | $-3,545.00 | 14 transactions | ||||