Funding Details
ID: 221853
Funder Information
- Funder Name
- STAR ADVANCE
- Date Funded
- 2025-07-09
- Amount Funded
- $180,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 49 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-09 - Created At
- 2026-01-30 22:37:59
- Modified At
- 2026-01-30 22:37:59
- Occurrence Count
- 1 times
- Analytics Sources
- 359207
Account Information
- Account Name
- DCS Alabama, LLC
- Account ID
001Nt00000Wl1hOIAR- Industry
- N/A
- Location
- Vestavia, AL
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Daily
- Daily Payment
- $1,440.00
- Actual Payment
- $1,440.00 (Daily)
- First Payment
- 2025-07-09
- Last Payment
- 2025-07-31
- Transaction Count
- 13
- Transaction Amount
- $-59,624.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $-1,440.00 | STAR ADVANCE AA286977 DCS ALABAMA 888-234-3604 # 89 | 359207 | 1 | direct_match |
| 2 | 2025-07-09 | $180,000.00 | WIRE TRANSFER STAR ADVANCE L | 359207 | 1 | funding_deposit |
| 3 | 2025-07-10 | $-11,666.00 | STAR ADVANCE AA287070 DCS ALABAMA 888-234-3604 | 359207 | 1 | direct_match |
| 4 | 2025-07-10 | $-1,440.00 | STAR ADVANCE AA286977 DCS ALABAMA 888-234-3604 # 90 | 359207 | 1 | direct_match |
| 5 | 2025-07-11 | $-1,440.00 | STAR ADVANCE AA286977 DCS ALABAMA 888-234-3604 # 91 | 359207 | 1 | direct_match |
| 6 | 2025-07-14 | $-1,440.00 | STAR ADVANCE AA286977 DCS ALABAMA 888-234-3604 # 92 | 359207 | 1 | direct_match |
| 7 | 2025-07-15 | $-1,440.00 | STAR ADVANCE AA286977 DCS ALABAMA 888-234-3604 # 93 | 359207 | 1 | direct_match |
| 8 | 2025-07-16 | $-1,440.00 | STAR ADVANCE MUSING7 DCS ALABAMA 888-234-3604 # 94 | 359207 | 1 | direct_match |
| 9 | 2025-07-17 | $-11,666.00 | STAR ADVANCE AA287070 DCS ALABAMA 888-234-3604 # 2 | 359207 | 1 | direct_match |
| 10 | 2025-07-17 | $-1,440.00 | STAR ADVANCE AA286977 DCS ALABAMA 888-234-3604 # 95 | 359207 | 1 | direct_match |
| 11 | 2025-07-18 | $-1,440.00 | STAR ADVANCE AA286977 DCS ALABAMA 888-234-3604 # 96 | 359207 | 1 | direct_match |
| 12 | 2025-07-21 | $-1,440.00 | STAR ADVANCE AA286977 DCS ALABAMA 888-234-3604 # 97 | 359207 | 1 | direct_match |
| 13 | 2025-07-24 | $-11,666.00 | STAR ADVANCE AA287070 DCS ALABAMA 888-234-3604 # 3 | 359207 | 1 | direct_match |
| 14 | 2025-07-31 | $-11,666.00 | STAR ADVANCE AA287070 DCS ALABAMA 888-234-3604 # | 359207 | 1 | direct_match |
| Total | $-59,624.00 | 14 transactions | ||||