Funder Information
Funder Name
SNAP ADVANCES
Date Funded
2024-12-16
Amount Funded
$29,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-12-16
Created At
2026-01-30 13:52:16
Modified At
2026-01-30 13:52:16
Occurrence Count
1 times
Analytics Sources
189729
Account Information
Account Name
Green Hills Builders LLC
Account ID
0014z00001d3sXfAAI
Industry
Construction
Location
Trenton, MO
Payment Details
Term (Days)
155
Payment Frequency
Weekly
Daily Payment
$260.40
Actual Payment
$260.40 (Weekly)
First Payment
2024-12-20
Last Payment
2025-01-31
Transaction Count
15
Transaction Amount
$-22,785.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-16 $29,000.00 INCOMING WIRE 81775236 SNAP ADVANCES LLC 189729 1 funding_deposit
2 2024-12-20 $-1,519.00 SNAP ADVANCES 8013492669 6927736 189729 1 direct_match
3 2024-12-27 $-1,519.00 SNAP ADVANCES 8013492669 6927737 189729 1 direct_match
4 2025-01-03 $-1,519.00 SNAP ADVANCES 8013492669 6927738 189729 1 direct_match
5 2025-01-10 $-1,519.00 SNAP ADVANCES 8013492669 6927739 189729 1 direct_match
6 2025-01-17 $-1,519.00 SNAP ADVANCES 8013492669 6927740 189729 1 direct_match
7 2025-01-24 $-1,519.00 SNAP ADVANCES 8013492669 6927741 189729 1 direct_match
8 2025-01-31 $-1,519.00 SNAP ADVANCES 8013492669 6927742 189729 1 direct_match
9 2025-02-07 $-1,519.00 SNAP ADVANCES 8013492669 6927743 219921 1 direct_match
10 2025-02-14 $-1,519.00 SNAP ADVANCES 8013492669 6927744 219921 1 direct_match
11 2025-02-21 $-1,519.00 SNAP ADVANCES 8013492669 6927745 219921 1 direct_match
12 2025-02-28 $-1,519.00 SNAP ADVANCES 8013492669 6927746 219921 1 direct_match
13 2025-03-07 $-1,519.00 SNAP ADVANCES 8013492669 6927747 219921 1 direct_match
14 2025-03-14 $-1,519.00 SNAP ADVANCES 8013492669 6927748 219921 1 direct_match
15 2025-03-21 $-1,519.00 SNAP ADVANCES 8013492669 6927749 219921 1 direct_match
16 2025-03-28 $-1,519.00 SNAP ADVANCES 8013492669 6927750 219921 1 direct_match
Total $-22,785.00 16 transactions