Funding Details
ID: 54865
Funder Information
- Funder Name
- LILY ADVANCE
- Date Funded
- 2025-05-15
- Amount Funded
- $17,012.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 26 transactions from 2025-03-04 to 2025-05-12 found before funding date 2025-05-15 - Created At
- 2026-01-30 13:54:51
- Modified At
- 2026-01-30 13:54:51
- Occurrence Count
- 1 times
- Analytics Sources
- 303305
Account Information
- Account Name
- Stevens Auto & Truck Specialist
- Account ID
0014z00001eZGSuAAO- Industry
- Automotive Repair
- Location
- Tallahassee, FL
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $125.50
- Actual Payment
- $125.50 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-27
- Transaction Count
- 74
- Transaction Amount
- $-27,253.49
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (75)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $17,012.70 | AC - LILY ADVANCE - 8008545315 NAME SEVENSA33 | 303305 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-425.54 | AC - Lily Advance - 8008545315 NAME SEVENSA33 | 303305 | 1 | direct_match |
| 3 | 2025-05-19 | $-425.54 | AC - Lily Advance - 8008545315 NAME - STEVENS33 | 303305 | 1 | direct_match |
| 4 | 2025-05-20 | $-425.50 | AC - Lily Advance - 8008540315 | 303305 | 1 | direct_match |
| 5 | 2025-05-22 | $-425.54 | AC - LILY ADVANCE - 8008545315 NAME - STEVENSA33 | 303305 | 1 | direct_match |
| 6 | 2025-05-23 | $-425.54 | AC - LILY ADVANCE - 8008545315 NAME - STEVENSA33 | 303305 | 1 | direct_match |
| 7 | 2025-05-28 | $-425.54 | 05/28 AC - LILY ADVANCE - 8008545315 425.5 = NAME - STEVENSД33 | 337776 | 1 | direct_match |
| 8 | 2025-05-28 | $-425.50 | AC - LILY ADVANCE - 8008540315 NAME - STEVENSД33 | 303305 | 1 | direct_match |
| 9 | 2025-05-29 | $-425.50 | AC - Lily Advance - 800854-315 NAME - S EVENS33 | 303305 | 1 | direct_match |
| 10 | 2025-06-02 | $-425.54 | AC - LILY ADVANCE - 8008540315 NAME SEVENSA33 | 337776 | 1 | direct_match |
| 11 | 2025-06-02 | $-425.50 | AC - Lily Advance - 8008540315 NAME SEVENSA33 | 303305 | 1 | direct_match |
| 12 | 2025-06-03 | $-425.54 | AC - LILY ADVANCE - 8008515315 NAME - STVENSA33 | 337776 | 1 | direct_match |
| 13 | 2025-06-03 | $-425.51 | AC - LILY ADVANCE - 8008515315 NAME - STVENSA33 | 366708 | 1 | direct_match |
| 14 | 2025-06-03 | $-425.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 15 | 2025-06-03 | $-125.50 | AC - LILY ADVANCE - 8008515315 NAME - STVENSA33 | 303305 | 1 | direct_match |
| 16 | 2025-06-04 | $-425.54 | AC - LILY ADVANCE - _ILY ADVAN NAME SEVENSA33 | 303305 | 1 | direct_match |
| 17 | 2025-06-05 | $-425.54 | AC - LILY ADVANCE - 800851531 NAME - STEVENSA33 | 337776 | 1 | direct_match |
| 18 | 2025-06-05 | $-425.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 19 | 2025-06-05 | $-125.50 | AC - LILY ADVANCE - 800854531 NAME - STEVENSA33 | 303305 | 1 | direct_match |
| 20 | 2025-06-06 | $-425.54 | AC - LILY ADVANCE - 8008515315 NAME SVENSA33 | 337776 | 1 | direct_match |
| 21 | 2025-06-06 | $-425.51 | AC - LILY ADVANCE - 8008515315 NAME SVENSA33 | 366708 | 1 | direct_match |
| 22 | 2025-06-06 | $-425.50 | AC - LILY ADVANCE - 8008515315 NAME SVENSA33 | 303305 | 1 | direct_match |
| 23 | 2025-06-09 | $-425.54 | AC - Lily Advance - 8008545315 NAME SEVENS33 | 303305 | 1 | direct_match |
| 24 | 2025-06-10 | $-425.54 | AC - Lily Advance - 8008545315 NAME SEVENSA33 | 303305 | 1 | direct_match |
| 25 | 2025-06-12 | $-425.54 | AC - LILY ADVANCE - 8008515315 NAME SEVENSA33 | 337776 | 1 | direct_match |
| 26 | 2025-06-12 | $-425.51 | AC - LILY ADVANCE - 8008515315 NAME SEVENSA33 | 366708 | 1 | direct_match |
| 27 | 2025-06-12 | $-425.50 | AC - LILY ADVANCE - 8008515315 NAME SEVENSA33 | 303305 | 1 | direct_match |
| 28 | 2025-06-12 | $-125.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 29 | 2025-06-13 | $-425.54 | AC - LILY ADVANCE - 8008545315 NAME - STVENSA33 | 337776 | 1 | direct_match |
| 30 | 2025-06-13 | $-425.51 | AC - LILY ADVANCE - 8008545315 NAME - STVENSA33 | 366708 | 1 | direct_match |
| 31 | 2025-06-13 | $-425.50 | AC - LILY ADVANCE - 8008545315 NAME - STVENSA33 | 303305 | 1 | direct_match |
| 32 | 2025-06-13 | $-125.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 33 | 2025-06-17 | $-425.54 | 06/17 AC - LILY ADVANCE - 8008540315 425.5 = NAME - STEVENSA33 | 337776 | 1 | direct_match |
| 34 | 2025-06-17 | $-425.50 | D - 2506131800091IU 06/17 AC - LILY ADVANCE - 8008540315 425.5 = NAME - STEVENSA33 | 303305 | 1 | direct_match |
| 35 | 2025-06-18 | $-425.54 | 06/18 AC - LILY ADVANCE - 800854031 425.5 = | 337776 | 1 | direct_match |
| 36 | 2025-06-18 | $-425.50 | 06/18 AC - LILY ADVANCE - 800854031 425.5 = | 303305 | 1 | direct_match |
| 37 | 2025-06-23 | $-425.54 | AC - LILY ADVANCE - 8008545315 NAME SEVENSA33 | 303305 | 1 | direct_match |
| 38 | 2025-06-26 | $-425.54 | AC - LILY ADVANCE - 8008545315 NAME SEVENSA33 | 303305 | 1 | direct_match |
| 39 | 2025-06-27 | $-425.54 | AC - LILY ADVANCE - 8008545315 NAME SEVEN SA33 | 303305 | 1 | direct_match |
| 40 | 2025-07-08 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 41 | 2025-07-09 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 42 | 2025-07-10 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 43 | 2025-07-14 | $-425.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 44 | 2025-07-16 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 45 | 2025-07-18 | $-425.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 46 | 2025-07-23 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 47 | 2025-07-25 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 48 | 2025-07-29 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 49 | 2025-07-31 | $-425.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 50 | 2025-08-04 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 51 | 2025-08-05 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 52 | 2025-08-05 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 53 | 2025-08-07 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 54 | 2025-08-07 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 55 | 2025-08-08 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 56 | 2025-08-08 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 57 | 2025-08-11 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 58 | 2025-08-12 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 59 | 2025-08-13 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 60 | 2025-08-13 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 61 | 2025-08-14 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 62 | 2025-08-14 | $-125.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 63 | 2025-08-18 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 64 | 2025-08-18 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 65 | 2025-08-19 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 66 | 2025-08-20 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 67 | 2025-08-20 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 68 | 2025-08-21 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 69 | 2025-08-22 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 70 | 2025-08-22 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 71 | 2025-08-25 | $-425.54 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 72 | 2025-08-25 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 73 | 2025-08-26 | $-425.50 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 74 | 2025-08-26 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| 75 | 2025-08-27 | $-243.17 | Payment to LILY ADVANCE | 387175 | 1 | direct_match |
| Total | $-27,253.49 | 75 transactions | ||||