Funding Details
ID: 204705
Funder Information
- Funder Name
- SNAP ADVANCES
- Date Funded
- 2025-04-29
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 41 transactions from 2025-03-03 to 2025-04-24 found before funding date 2025-04-29 - Created At
- 2026-01-30 21:46:03
- Modified At
- 2026-01-30 21:46:03
- Occurrence Count
- 1 times
- Analytics Sources
- 294606
Account Information
- Account Name
- Lakeview Construction
- Account ID
001Nt00000TxUTiIAN- Industry
- Construction
- Location
- Harrison, NY
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $116.00
- Actual Payment
- $116.00 (Daily)
- First Payment
- 2025-04-29
- Last Payment
- 2025-05-30
- Transaction Count
- 23
- Transaction Amount
- $-2,690.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $-116.00 | SNAP ADVANCES DES:8013492669 ID:6909962 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 2 | 2025-04-29 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 250429 TIME:1028 ET TRN:2025042900375598 SEQ:2025042900002150/000709 ORIG:SNAP ADVANCES LLC ID:180304272 SND BK:FIRST H ORIZON BANK ID:084000026 PMT DET:2025042900002150 | 294606 | 1 | funding_deposit |
| 3 | 2025-04-30 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948050 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 4 | 2025-05-01 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948051 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 5 | 2025-05-02 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948052 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 6 | 2025-05-05 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948053 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 7 | 2025-05-06 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948054 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 8 | 2025-05-07 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948055 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 9 | 2025-05-08 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948056 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 10 | 2025-05-09 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948057 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 11 | 2025-05-12 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948058 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 12 | 2025-05-13 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948059 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 13 | 2025-05-14 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948060 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 14 | 2025-05-15 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948061 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 15 | 2025-05-16 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948062 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 16 | 2025-05-19 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948063 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 17 | 2025-05-20 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948064 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 18 | 2025-05-21 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948065 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 19 | 2025-05-22 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948066 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 20 | 2025-05-23 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948067 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 21 | 2025-05-27 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948068 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 22 | 2025-05-28 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948069 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 23 | 2025-05-29 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948070 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| 24 | 2025-05-30 | $-117.00 | SNAP ADVANCES DES:8013492669 ID:6948071 INDN:WITH YOU IN MIND, ADUL CO ID:AXXXXXXXXX CCD | 294606 | 1 | direct_match |
| Total | $-2,690.00 | 24 transactions | ||||