Funding Details
ID: 205409
Funder Information
- Funder Name
- STAR ADVANCE
- Date Funded
- 2025-04-28
- Amount Funded
- $21,024.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #205408
Renewal detected: New funding on 2025-04-28 occurred 3 days after previous funding's last payment on 2025-04-25 - 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)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $1,999.00
- Actual Payment
- $1,999.00 (Daily)
- First Payment
- 2025-04-28
- Last Payment
- 2025-06-24
- Transaction Count
- 38
- Transaction Amount
- $-75,962.00
- 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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-28 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604 | 297137 | 2 | direct_match |
| 2 | 2025-04-28 | $21,024.00 | Star Advance LLC NEXT LEVEL NEXT LEVEL EXC Internet banking transfer from COMML LINE OF CR | 297137 | 1 | funding_deposit |
| 3 | 2025-04-29 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604 | 297137 | 1 | direct_match |
| 4 | 2025-04-30 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#64 | 297137 | 1 | direct_match |
| 5 | 2025-05-01 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#65 | 297137 | 1 | direct_match |
| 6 | 2025-05-02 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#66 | 297137 | 1 | direct_match |
| 7 | 2025-05-05 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#67 | 297137 | 1 | direct_match |
| 8 | 2025-05-06 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#68 | 297137 | 1 | direct_match |
| 9 | 2025-05-07 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#69 | 297137 | 1 | direct_match |
| 10 | 2025-05-08 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#70 | 297137 | 1 | direct_match |
| 11 | 2025-05-09 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#71 | 297137 | 1 | direct_match |
| 12 | 2025-05-12 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#72 | 297137 | 1 | direct_match |
| 13 | 2025-05-13 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#73 | 297137 | 1 | direct_match |
| 14 | 2025-05-14 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#74 | 297137 | 1 | direct_match |
| 15 | 2025-05-15 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#75 | 297137 | 1 | direct_match |
| 16 | 2025-05-16 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#76 | 297137 | 1 | direct_match |
| 17 | 2025-05-19 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#77 | 297137 | 1 | direct_match |
| 18 | 2025-05-20 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#78 | 297137 | 1 | direct_match |
| 19 | 2025-05-21 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#79 | 297137 | 1 | direct_match |
| 20 | 2025-05-22 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#80 | 297137 | 1 | direct_match |
| 21 | 2025-05-23 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#81 | 297137 | 2 | direct_match |
| 22 | 2025-05-27 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#82 | 297137 | 1 | direct_match |
| 23 | 2025-05-28 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#83 | 297137 | 1 | direct_match |
| 24 | 2025-05-29 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#84 | 297137 | 1 | direct_match |
| 25 | 2025-05-30 | $-1,999.00 | STAR ADVANCE AA287010 XXX-XXX-3604#85 | 297137 | 1 | direct_match |
| 26 | 2025-06-02 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 86 | 297137 | 1 | direct_match |
| 27 | 2025-06-03 | $1,999.00 | RETURNED ITEM INSUFFICIENT FUNDS STAR ADVANCE AA287010 XXX - XXX - 3604 # 87 | 297137 | 1 | direct_match |
| 28 | 2025-06-04 | $1,999.00 | RETURNED ITEM INSUFFICIENT FUNDS STAR ADVANCE AA287010 XXX - XXX - 3604 # 88 | 297137 | 1 | direct_match |
| 29 | 2025-06-05 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 89 | 297137 | 2 | direct_match |
| 30 | 2025-06-06 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 90 | 297137 | 1 | direct_match |
| 31 | 2025-06-09 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 91 | 297137 | 1 | direct_match |
| 32 | 2025-06-10 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 | 297137 | 2 | direct_match |
| 33 | 2025-06-11 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 93 | 297137 | 1 | direct_match |
| 34 | 2025-06-12 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 94 | 297137 | 1 | direct_match |
| 35 | 2025-06-13 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 95 | 297137 | 1 | direct_match |
| 36 | 2025-06-16 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 96 | 297137 | 1 | direct_match |
| 37 | 2025-06-17 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 97 | 297137 | 1 | direct_match |
| 38 | 2025-06-18 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 98 | 297137 | 2 | direct_match |
| 39 | 2025-06-20 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 99 | 297137 | 1 | direct_match |
| 40 | 2025-06-23 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 10 | 297137 | 1 | direct_match |
| 41 | 2025-06-24 | $-1,999.00 | STAR ADVANCE AA287010 XXX - XXX - 3604 # 10 | 297137 | 1 | direct_match |
| Total | $-75,962.00 | 41 transactions | ||||