Funder Information
Funder Name
LILY ADVANCE
Date Funded
2025-03-27
Amount Funded
$22,557.42
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 58 transactions from 2025-01-02 to 2025-03-26 found before funding date 2025-03-27
Created At
2026-01-30 13:40:57
Modified At
2026-01-30 13:40:57
Occurrence Count
1 times
Analytics Sources
259987
Account Information
Account Name
3D Homes LLC
Account ID
0010z00001YH0hdAAD
Industry
Construction - General Contractor
Location
Algona, IA
Payment Details
Term (Days)
84
Payment Frequency
Daily
Daily Payment
$340.68
Actual Payment
$340.68 (Daily)
First Payment
2025-03-27
Last Payment
2025-04-30
Transaction Count
22
Transaction Amount
$-7,529.03
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (26)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-27 $-374.75 Lily Advance 8008545315 259987 1 direct_match
2 2025-03-27 $22,557.42 Lily Advance 8008545315 259987 1 funding_deposit
3 2025-03-28 $-340.68 Lily Advance 8008545315 259987 1 direct_match
4 2025-03-31 $-340.68 Lily Advance 8008545315 259987 1 direct_match
5 2025-04-01 $-340.68 Lily Advance 8008545315 259987 1 direct_match
6 2025-04-02 $-340.68 Lily Advance 8008545315 259987 1 direct_match
7 2025-04-03 $340.68 RETURNED ITEM, INSUFFICIENT FUNDS, Lily Advance 8008545315 259987 1 direct_match
8 2025-04-04 $340.68 RETURNED ITEM, INSUFFICIENT FUNDS, Lily Advance 8008545315 259987 1 direct_match
9 2025-04-07 $340.68 RETURNED ITEM, INSUFFICIENT FUNDS, Lily Advance 8008545315 259987 1 direct_match
10 2025-04-08 $-340.68 Lily Advance 8008545315 259987 1 direct_match
11 2025-04-09 $-340.68 Lily Advance 8008545315 259987 1 direct_match
12 2025-04-10 $-340.68 Lily Advance 8008545315 259987 1 direct_match
13 2025-04-11 $-340.68 Lily Advance 8008545315 259987 1 direct_match
14 2025-04-14 $-340.68 Lily Advance 8008545315 259987 1 direct_match
15 2025-04-15 $-340.68 Lily Advance 8008545315 259987 1 direct_match
16 2025-04-16 $-340.68 Lily Advance 8008545315 259987 1 direct_match
17 2025-04-17 $-340.68 Lily Advance 8008545315 259987 1 direct_match
18 2025-04-18 $-340.68 Lily Advance 8008545315 259987 1 direct_match
19 2025-04-21 $-340.68 Lily Advance 8008545315 259987 1 direct_match
20 2025-04-22 $-340.68 Lily Advance 8008545315 259987 1 direct_match
21 2025-04-23 $-340.68 Lily Advance 8008545315 259987 1 direct_match
22 2025-04-24 $-340.68 Lily Advance 8008545315 259987 1 direct_match
23 2025-04-25 $-340.68 Lily Advance 8008545315 259987 1 direct_match
24 2025-04-28 $-340.68 Lily Advance 8008545315 259987 1 direct_match
25 2025-04-29 $-340.68 Lily Advance 8008545315 259987 1 direct_match
26 2025-04-30 $-340.68 Lily Advance 8008545315 259987 1 direct_match
Total $-7,529.03 26 transactions