Funding Details
ID: 56819
Funder Information
- Funder Name
- LILY ADVANCE
- Date Funded
- 2025-04-25
- Amount Funded
- $4,952.29
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #56818
Renewal detected: New funding on 2025-04-25 occurred 1 days after previous funding's last payment on 2025-04-24 - Created At
- 2026-01-30 14:00:49
- Modified At
- 2026-01-30 14:00:49
- Occurrence Count
- 1 times
- Analytics Sources
- 247231
Account Information
- Account Name
- Laurel's House
- Account ID
0014z00001hMtqYAAS- Industry
- Veterinarian
- Location
- Houston, TX
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $163.53
- Actual Payment
- $163.53 (Daily)
- First Payment
- 2025-04-28
- Last Payment
- 2025-04-30
- Transaction Count
- 39
- Transaction Amount
- $-6,377.67
- First Bank Statement
- 2025-02-01
- 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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-25 | $4,952.29 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Apr 25 CO Entry Descr:8008545315Sec:CCD Trace#:067015096928820 Eed:250425 Ind ID: Ind Name:Laurelsh24 Trn: 1156928820Tc | 247231 | 1 | funding_deposit |
| 2 | 2025-04-28 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Apr 28 CO Entry Descr:8008545315Sec:CCD Trace#:067015090732938 Eed:250428 Ind ID: Ind Name:Laurelsh24 Trn: 1180732938Tc | 247231 | 1 | direct_match |
| 3 | 2025-04-29 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Apr 29 CO Entry Descr:8008545315Sec:CCD Trace#:067015095696459 Eed:250429 Ind ID: Ind Name:Laurelsh24 Trn: 1195696459Tc | 247231 | 1 | direct_match |
| 4 | 2025-04-30 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Apr 30 CO Entry Descr:8008545315Sec:CCD Trace#:067015092571266 Eed:250430 Ind ID: Ind Name:Laurelsh24 Trn: 1202571266Tc | 247231 | 1 | direct_match |
| 5 | 2025-05-01 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 01 CO Entry Descr:8008545315Sec:CCD Trace#:067015090610900 Eed:250501 Ind ID: Ind Name:Laurelsh24 Trn: 1210610900Tc | 307701 | 1 | direct_match |
| 6 | 2025-05-09 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 09 CO Entry Descr:8008545315Sec:CCD Trace#:067015096980591 Eed:250509 Ind ID: Ind Name:Laurelsh24 Trn: 1296980591Tc | 307701 | 1 | direct_match |
| 7 | 2025-05-12 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 12 CO Entry Descr:800854531 Sec:CCD Trace#:067015097612013 Eed:250512 Ind ID: Ind Name:Laurelsh24 Trn: 1327612013Tc | 307701 | 1 | direct_match |
| 8 | 2025-05-13 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 13 CO Entry Descr:8008545315Sec:CCD Trace#:067015097360484 Eed:250513 Ind ID: Ind Name:Laurelsh24 Trn: 1337360484Tc | 307701 | 1 | direct_match |
| 9 | 2025-05-14 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 14 CO Entry Descr:8008545315Sec:CCD Trace#:067015094168703 Eed:250514 Ind ID: Ind Name:Laurelsh24 Trn: 1344168703Tc | 307701 | 1 | direct_match |
| 10 | 2025-05-15 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 15 CO Entry Descr:8008545315Sec:CCD Trace#:067015097610448 Eed:250515 Ind ID: Ind Name:Laurelsh24 Trn: 1357610448Tc | 307701 | 1 | direct_match |
| 11 | 2025-05-16 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 16 CO Entry Descr:8008545315Sec:CCD Trace#:067015092216905 Eed:250516 Ind ID: Ind Name:Laurelsh24 Trn: 1362216905Tc | 307701 | 1 | direct_match |
| 12 | 2025-05-19 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 19 CO Entry Descr:8008545315Sec:CCD Trace#:067015097116842 Eed:250519 Ind ID: Ind Name:Laurelsh24 Trn: 1397116842Tc | 307701 | 1 | direct_match |
| 13 | 2025-05-20 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 20 CO Entry Descr:8008545315Sec:CCD Trace#:067015093670351 Eed:250520 Ind ID: Ind Name:Laurelsh24 Trn: 1403670351Tc | 307701 | 1 | direct_match |
| 14 | 2025-05-21 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 21 CO Entry Descr:8008545315Sec:CCD Trace#:067015091362875 Eed:250521 Ind ID: Ind Name:Laurelsh24 Trn: 1411362875Tc | 307701 | 1 | direct_match |
| 15 | 2025-05-22 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 22 CO Entry Descr:8008545315Sec:CCD Trace#:067015097612507 Eed:250522 Ind ID: Ind Name:Laurelsh24 Trn: 1427612507Tc | 307701 | 1 | direct_match |
| 16 | 2025-05-23 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 23 CO Entry Descr:8008545315Sec:CCD Trace#:067015094871346 Eed:250523 Ind ID: Ind Name:Laurelsh24 Trn: 1434871346Tc | 307701 | 1 | direct_match |
| 17 | 2025-05-27 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 27 CO Entry Descr:8008545315Sec:CCD Trace#:067015097003583 Eed:250527 Ind ID: Ind Name:Laurelsh24 Trn: 1477003583Tc | 307701 | 1 | direct_match |
| 18 | 2025-05-28 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 28 CO Entry Descr:8008545315Sec:CCD Trace#:067015091897323 Eed:250528 Ind ID: Ind Name:Laurelsh24 Trn: 1481897323Tc | 307701 | 1 | direct_match |
| 19 | 2025-05-29 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 29 CO Entry Descr:8008545315Sec:CCD Trace#:067015096743789 Eed:250529 Ind ID: Ind Name:Laurelsh24 Trn: 1496743789Tc | 307701 | 1 | direct_match |
| 20 | 2025-05-30 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:May 30 CO Entry Descr:8008545315Sec:CCD Trace#:067015097451163 Eed:250530 Ind ID: Ind Name:Laurelsh24 Trn: 1507451163Tc | 307701 | 1 | direct_match |
| 21 | 2025-06-02 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 02 CO Entry Descr:8008545315Sec:CCD Trace#:067015097068644 Eed:250602 Ind ID: Ind Name:Laurelsh24 Trn: 1537068644Tc | 307701 | 1 | direct_match |
| 22 | 2025-06-03 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 03 CO Entry Descr:8008545315Sec:CCD Trace#:067015095979260 Eed:250603 Ind ID: Ind Name:Laurelsh24 Trn: 1545979260Tc | 307701 | 1 | direct_match |
| 23 | 2025-06-04 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 04 CO Entry Descr:Lily Advansec:CCD Trace#:067015092154076 Eed:250604 Ind ID: Ind Name:Laurelsh24 Trn: 1552154076Tc | 307701 | 1 | direct_match |
| 24 | 2025-06-05 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 05 CO Entry Descr:800854531 Sec:CCD Trace#:067015096573303 Eed:250605 Ind ID: Ind Name:Laurelsh24 Trn: 1566573303Tc | 307701 | 1 | direct_match |
| 25 | 2025-06-06 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 06 CO Entry Descr:8008545315Sec:CCD Trace#:067015098218069 Eed:250606 Ind ID: Ind Name:Laurelsh24 Trn: 1578218069Tc | 307701 | 1 | direct_match |
| 26 | 2025-06-09 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 09 CO Entry Descr:8008545315Sec:CCD Trace#:067015093083037 Eed:250609 Ind ID: Ind Name:Laurelsh24 Trn: 1603083037Tc | 307701 | 1 | direct_match |
| 27 | 2025-06-10 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 10 CO Entry Descr:8008545315Sec:CCD Trace#:067015093375815 Eed:250610 Ind ID: Ind Name:Laurelsh24 Trn: 1613375815Tc | 307701 | 1 | direct_match |
| 28 | 2025-06-11 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 11 CO Entry Descr:8008545315Sec:CCD Trace#:067015098134122 Eed:250611 Ind ID: Ind Name:Laurelsh24 Trn: 1628134122Tc | 307701 | 1 | direct_match |
| 29 | 2025-06-12 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 12 CO Entry Descr:8008545315Sec:CCD Trace#:067015096101121 Eed:250612 Ind ID: Ind Name:Laurelsh24 Trn: 1636101121Tc | 307701 | 1 | direct_match |
| 30 | 2025-06-13 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 13 CO Entry Descr:8008545315Sec:CCD Trace#:067015096723515 Eed:250613 Ind ID: Ind Name:Laurelsh24 Trn: 1646723515Tc | 307701 | 1 | direct_match |
| 31 | 2025-06-16 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 16 CO Entry Descr:8008545315Sec:CCD Trace#:067015093492962 Eed:250616 Ind ID: Ind Name:Laurelsh24 Trn: 1673492962Tc | 307701 | 1 | direct_match |
| 32 | 2025-06-17 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 17 CO Entry Descr:8008545315Sec:CCD Trace#:067015093584111 Eed:250617 Ind ID: Ind Name:Laurelsh24 Trn: 1683584111Tc | 307701 | 1 | direct_match |
| 33 | 2025-06-18 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 18 CO Entry Descr:800854531 Sec:CCD Trace#:067015093181027 Eed:250618 Ind ID: Ind Name:Laurelsh24 Trn: 1693181027Tc | 307701 | 1 | direct_match |
| 34 | 2025-06-20 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 20 CO Entry Descr:8008545315Sec:CCD Trace#:067015096550842 Eed:250620 Ind ID: Ind Name:Laurelsh24 Trn: 1716550842Tc | 307701 | 1 | direct_match |
| 35 | 2025-06-23 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 23 CO Entry Descr:8008545315Sec:CCD Trace#:067015096706767 Eed:250623 Ind ID: Ind Name:Laurelsh24 Trn: 1746706767Tc | 307701 | 1 | direct_match |
| 36 | 2025-06-24 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 24 CO Entry Descr:8008545315Sec:CCD Trace#:067015099508497 Eed:250624 Ind ID: Ind Name:Laurelsh24 Trn: 1759508497Tc | 307701 | 1 | direct_match |
| 37 | 2025-06-25 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 25 CO Entry Descr:8008545315Sec:CCD Trace#:067015094948172 Eed:250625 Ind ID: Ind Name:Laurelsh24 Trn: 1764948172Tc | 307701 | 1 | direct_match |
| 38 | 2025-06-26 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 26 CO Entry Descr:8008545315Sec:CCD Trace#:067015097691732 Eed:250626 Ind ID: Ind Name:Laurelsh24 Trn: 1777691732Tc | 307701 | 1 | direct_match |
| 39 | 2025-06-27 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 27 CO Entry Descr:8008545315Sec:CCD Trace#:067015093453883 Eed:250627 Ind ID: Ind Name:Laurelsh24 Trn: 1783453883Tc | 307701 | 1 | direct_match |
| 40 | 2025-06-30 | $-163.53 | Orig CO Name:Lily Advance Orig ID:873302888 Desc Date:Jun 30 CO Entry Descr:8008545315Sec:CCD Trace#:067015093139063 Eed:250630 Ind ID: Ind Name:Laurelsh24 Trn: 1813139063Tc | 307701 | 1 | direct_match |
| Total | $-6,377.67 | 40 transactions | ||||