Funding Details
ID: 205408
Funder Information
- Funder Name
- STAR ADVANCE
- Date Funded
- 2025-03-03
- Amount Funded
- $22,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-02-03 to 2025-02-28 found before funding date 2025-03-03 - Created At
- 2026-01-30 21:48:14
- Modified At
- 2026-01-30 21:48:14
- Occurrence Count
- 1 times
- Analytics Sources
- 297137
Account Information
- Account Name
- NEXT LEVEL EXCAVATION, LLC
- Account ID
001Nt00000U2iuyIAB- Industry
- Excavating
- Location
- Mondovi, WI
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $1,999.00
- Actual Payment
- $1,999.00 (Daily)
- First Payment
- 2025-03-03
- Last Payment
- 2025-04-25
- Transaction Count
- 37
- Transaction Amount
- $-73,563.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-06-24
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604 | 297137 | 1 | direct_match |
| 2 | 2025-03-03 | $-1,599.00 | STAR ADVANCE AA286951 XXX-XXX-3604#24 | 297137 | 1 | direct_match |
| 3 | 2025-03-03 | $22,000.00 | Star Advance LLC NEXT LEVEL NEXT LEVEL EXC Internet banking transfer from BUSINESS CHECKIN | 297137 | 1 | funding_deposit |
| 4 | 2025-03-04 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604 | 297137 | 1 | direct_match |
| 5 | 2025-03-05 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#26 | 297137 | 1 | direct_match |
| 6 | 2025-03-06 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#27 | 297137 | 1 | direct_match |
| 7 | 2025-03-07 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#28 | 297137 | 1 | direct_match |
| 8 | 2025-03-10 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#29 | 297137 | 1 | direct_match |
| 9 | 2025-03-11 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604 | 297137 | 2 | direct_match |
| 10 | 2025-03-12 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#31 | 297137 | 1 | direct_match |
| 11 | 2025-03-13 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#32 | 297137 | 1 | direct_match |
| 12 | 2025-03-14 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#33 | 297137 | 1 | direct_match |
| 13 | 2025-03-17 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#34 | 297137 | 1 | direct_match |
| 14 | 2025-03-18 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#35 | 297137 | 1 | direct_match |
| 15 | 2025-03-19 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#36 | 297137 | 1 | direct_match |
| 16 | 2025-03-20 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#37 | 297137 | 1 | direct_match |
| 17 | 2025-03-21 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#38 | 297137 | 1 | direct_match |
| 18 | 2025-03-24 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#39 | 297137 | 2 | direct_match |
| 19 | 2025-03-25 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#40 | 297137 | 1 | direct_match |
| 20 | 2025-03-26 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#41 | 297137 | 1 | direct_match |
| 21 | 2025-03-27 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#42 | 297137 | 1 | direct_match |
| 22 | 2025-04-02 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#44 | 297137 | 1 | direct_match |
| 23 | 2025-04-03 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#45 | 297137 | 2 | direct_match |
| 24 | 2025-04-04 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604 | 297137 | 2 | direct_match |
| 25 | 2025-04-07 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604 | 297137 | 2 | direct_match |
| 26 | 2025-04-08 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604 | 297137 | 2 | direct_match |
| 27 | 2025-04-09 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#49 | 297137 | 2 | direct_match |
| 28 | 2025-04-10 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#50 | 297137 | 2 | direct_match |
| 29 | 2025-04-11 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#51 | 297137 | 2 | direct_match |
| 30 | 2025-04-14 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#52 | 297137 | 1 | direct_match |
| 31 | 2025-04-15 | $1,999.00 | ADVANCE AA286976 XXX-XXX-3604#53 Internet banking transfer to BUSINESS CHECKIN | 297137 | 1 | direct_match |
| 32 | 2025-04-16 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#54 | 297137 | 2 | direct_match |
| 33 | 2025-04-17 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#55 | 297137 | 1 | direct_match |
| 34 | 2025-04-18 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#56 | 297137 | 1 | direct_match |
| 35 | 2025-04-21 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#57 | 297137 | 2 | direct_match |
| 36 | 2025-04-22 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#58 | 297137 | 1 | direct_match |
| 37 | 2025-04-23 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#59 | 297137 | 1 | direct_match |
| 38 | 2025-04-24 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#60 Internet banking transfer to BUSINESS CHECKIN | 297137 | 1 | direct_match |
| 39 | 2025-04-25 | $-1,999.00 | STAR ADVANCE AA286976 XXX-XXX-3604#61 | 297137 | 1 | direct_match |
| Total | $-73,563.00 | 39 transactions | ||||