Funder Information
Funder Name
FAMILY FUNDING
Date Funded
2025-10-31
Amount Funded
$4,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-31 occurred 2 days after previous funding's last payment on 2025-10-29
Created At
2026-01-30 15:28:55
Modified At
2026-01-30 15:28:55
Occurrence Count
1 times
Analytics Sources
452060
Account Information
Account Name
Crystal Clear Pools Of Anderson LLC
Account ID
001Nt000001DJ4kIAG
Industry
Pool/Jacuzzi Sales & Services
Location
Anderson, SC
Payment Details
Term (Days)
25
Payment Frequency
Daily
Daily Payment
$249.83
Actual Payment
$249.83 (Daily)
First Payment
2025-11-03
Last Payment
2025-11-14
Transaction Count
18
Transaction Amount
$-5,835.60
First Bank Statement
2025-08-30
Last Bank Statement
2025-11-28
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 (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-31 $4,500.00 Family Funding G CRYSTAL CL CRYSTAL CLEAR P 452060 1 funding_deposit
2 2025-11-03 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 1 direct_match
3 2025-11-03 $-249.83 MILVADO CAPITAL crystal cl crystal clear p 452060 1 direct_match
4 2025-11-04 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 1 direct_match
5 2025-11-04 $-249.83 MILVADO CAPITAL crystal cl crystal clear p 452060 1 direct_match
6 2025-11-05 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 1 direct_match
7 2025-11-05 $-249.83 Family Funding G FM3675 CRY FM3675 CRYSTAL 452060 1 direct_match
8 2025-11-06 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 1 direct_match
9 2025-11-06 $-249.83 Family Funding G FM3675 CRY FM3675 CRYSTAL 452060 1 direct_match
10 2025-11-07 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 1 direct_match
11 2025-11-07 $-249.83 Family Funding G FM3675 CRY FM3675 CRYSTAL 452060 1 direct_match
12 2025-11-10 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 1 direct_match
13 2025-11-10 $-249.83 MILVADO CAPITAL crystal cl crystal clear p 452060 1 direct_match
14 2025-11-12 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 2 direct_match
15 2025-11-12 $-249.83 MILVADO CAPITAL crystal cl crystal clear p 452060 2 direct_match
16 2025-11-13 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 1 direct_match
17 2025-11-13 $-249.83 MILVADO CAPITAL crystal cl crystal clear p 452060 1 direct_match
18 2025-11-14 $-398.57 Family Funding G FM3627 CRY FM3627 CRYSTAL 452060 1 direct_match
19 2025-11-14 $-249.83 MILVADO CAPITAL crystal cl crystal clear p 452060 1 direct_match
Total $-5,835.60 19 transactions